Materials for convening a General Meeting of Shareholders
- Minutes of the meeting of the Board of Directors of Telematic Interactive Bulgaria AD, 24.04.2024
- Invitation to convene a General Meeting of the shareholders of Telematic Interactive Bulgaria AD
- Minutes of the meeting of the Board of Directors of Telematic Interactive Bulgaria AD, 30.04.2024
- Notice of convening a regular General Meeting of the shareholders of Telematic Interactive Bulgaria AD
- Rules for voting by correspondence
- Proxy voting rules
- Written materials for a regular General Assembly of Telematic Interactive Bulgaria AD
- Report on the activities of the Audit Committee in 2023.
- Draft Terms and Conditions for payment of dividend on shares of the capital of Telematic Interactive Bulgaria AD
- Reference
- Report of the Director of Investor Relations to the Regular Annual General Meeting of Shareholders
- Criminal record certificates and CV
- Declaration under Art. 114b of the Law on the Public Offering of Securities - Desislava Panova
- Declaration under Article 234, paragraphs 2 - 4 of the Commercial Law - Desislava Panova
- Declaration under Article 237 of the Commercial Law - Desislava Panova
- Declaration under Art. 114b of the Law on the Public Offering of Securities - Lachezar Petrov
- Declaration under Article 234, paragraphs 2 - 4 of the Commercial Law - Lachezar Petrov
- Declaration under Article 237 of the Commercial Law - Lachezar Petrov
- Declaration under Art. 114b of the Law on the Public Offering of Securities - Emil Georgiev
- Declaration under Article 234, Paragraphs 2 - 4 of the Commercial Law - Emil Georgiev
- Declaration under Article 237 of the Commercial Law - Emil Georgiev
- Declaration under Article 116a, Paragraph 2 of the Law on the Public Offering of Securities - Emil Georgiev
