General meetings of shareholders

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Stakeholder
I.3.Proxy Authorization Form EGMS 13022025 Bilingual
115.9 КB Download
I.3.Proxy Authorization Form EGMS 13022025 English
113.1 КB Download
I.4.Voting by correspondence Declaration 13022025 English
110.4 КB Download
I.5. Rules for voting by correspondence 2025
272.1 КB Download
I.5. Rules for voting by proxy 2025
259.9 КB Download
Invitation RGMS TBSG 13.02.2025_EN_signed
792.5 КB Download
Res SB Meeting Convening GMS_20.12.2025_signed
1.6 MB Download
I.3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 13022025
119.2 КB Download
I.4. ДЕКЛАРАЦИЯ ЗА ГЛАСУВАНЕ ЧРЕЗ КОРЕСПОНДЕНЦИЯ 13022024
114.9 КB Download
I.5. Rules for voting by correspondence 2025
272.1 КB Download
I.5. Rules for voting by proxy 2025
259.9 КB Download
Invitation RGMS TBSG 13.02.2025_BG_signed.docx
844.2 КB Download
Res SB Meeting Convening GMS_20.12.2025_signed
1.6 MB Download
TBSG Meeting Minutes ЕGMS 18092024 Signed
366.4 КB Download
Достъп до онлайн излъчване на ОСА ТБСГ 14.06.2024
254.9 КB Download
Онлайн Инструкции за достъп до ОСА – 18.09.2024
6.0 MB Download
I.6.Rules for voting by correspondence 2024
272.1 КB Download
I.5. Rules for voting by proxy 2024
259.9 КB Download
I.4.Voting by correspondence Declaration 18092024 English
112.1 КB Download
I.3.Proxy Authorization Form EGMS 18092024 English
112.6 КB Download
I.3. Proxy Authorization Form EGMS 18092024 Bilingual
113.3 КB Download
I.2. SB Meeting Minutes for convening EGMS
1.2 MB Download
I.1. Invitation EGMS TBSG 18.09.2024_ENG
550.9 КB Download
I. WRITTEN MATERIALS ЕGMS 18092024
115.2 КB Download
I. Материали по чл.224 от ТЗ_ИОСА_18092024
145.9 КB Download
I.1. Invitation RGMS TBSG 18.09.2024_BG
8.6 MB Download
I.2. Протокол на НС за свикване на ИОСА
1.2 MB Download
I.3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 18092024
117.8 КB Download
I.3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 18092024
207.8 КB Download
I.4. ДЕКЛАРАЦИЯ ЗА ГЛАСУВАНЕ ЧРЕЗ КОРЕСПОНДЕНЦИЯ 18092024
116.4 КB Download
I.5. Правила за гласуване с пълномощно
259.9 КB Download
I.6. Правила за гласуване чрез кореспонденция
272.1 КB Download
Meeting Minutes AGMS TBSG 19062024 Signed
2.6 MB Download
Он-лайн инструкции ОСА 19.06.2024
5.5 MB Download
II.10. Report IR 2023
2.7 MB Download
I.6. Rules for voting by correspondence 2024
272.1 КB Download
I.5. Rules for voting by proxy 2024
259.9 КB Download
I.4. Voting by correspondence Declaration 19062024
114.1 КB Download
I.3. Proxy Authorization Form EGMS 19062024 English
121.2 КB Download
2. Resolution SB TBSG for convening RGMS 19062024
2.2 MB Download