Materials for convening a General Meeting of Shareholders
- Draft Terms and Conditions for payment of dividend on shares of the capital of Telematic Interactive Bulgaria AD
- Annual Individual Financial Report 2022
- Minutes of the Annual General Meeting of Shareholders of Telematic Interactive Bulgaria AD
- Notification reports - third quarter on an individual basis under Article 14 of Regulation No 2
- A motivated report from the Board of Directors of Telematic Interactive Bulgaria AD
- 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
- Rules for voting by correspondence
- Proxy voting rules
- Written materials for an extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD
