Materials for convening a General Meeting of Shareholders
- Notice of convening an extraordinary General Meeting of shareholders of Telematic Interactive Bulgaria AD
- Minutes of a meeting of the Board of Directors of Telematic Interactive Bulgaria AD
- Invitation to convene an extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD
- Written materials for an extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD
- Rules for voting by correspondence
- Proxy voting rules
- Reasoned report from the Board of Directors on the expediency and terms of transactions under Art. 114, paragraph 1 of the Civil Procedure Code
- Report on determining the market value of Palms Merkur Casino AD
- Report on determining the market value of Telematic Interactive Bulgaria AD
- Data of the independent assessor Lyudmila Davidkova-Dzhadzheva
- Data of independent assessor Veselina Geneva
