General meetings of shareholders

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2. Auditor’s Report on the performed audit of the Annual Financial Statements of the Company for 2020 (Bulgarian only)
2.2 MB Download
3. Audited Annual Financial Statements of the Company for 2020 (Bulgarian only)
3.8 MB Download
4. Report on implementation of the Policy for remuneration of the members of the Supervisory and Management Board of the Company for 2020
799.2 КB Download
5. Consolidated Annual Report on the activity of the Company in 2020
1.4 MB Download
6. Auditor’s Report on the performed audit of the consolidated Annual Financial Statements of the Company for 2020
3.1 MB Download
7. Audited Consolidated Annual Financial Statements of the Company for 2020
3.8 MB Download
8-9. Proposal of The Management Board for distribution of the profit of the Company gained in 2020 and supplementing the Reserve Fund
295.9 КB Download
11. Annual Report on the activities of the Investor Relations Director in 2020
9.7 MB Download
12. Report of the Audit Committee on its activity in 2020
3.1 MB Download
Rules for voting by proxy
199.5 КB Download
Rules for voting by correspondence
235.2 КB Download
II.1. Minutes of a meeting of the Supervisory Board for convening a Regular General Meeting of Shareholders of Telelink Business Services Group AD;
424.8 КB Download
II.2. Invitation to convene a Regular General Meeting of Shareholders of Telelink Business Services Group AD
1.8 MB Download
II.3. Power of attorney (template) for representation of a shareholder at the Regular General Meeting of Shareholders
49.9 КB Download
II.4. Declaration for voting by correspondence (template) at the Regular General Meeting of Shareholders.
52.3 КB Download