Materials for convening a General Meeting of Shareholders
- Minutes of the meeting of the Board of Directors of Telematic Interactive Bulgaria AD, 17.02.2025
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Invitation to convene an extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD - Notice of convening an extraordinary General Meeting of shareholders of Telematic Interactive Bulgaria AD
- Rules for voting by correspondence
- Proxy voting rules
- Written materials for the General Meeting of Telematic Interactive Bulgaria AD
- Project of Terms and Conditions for payment of 6-month dividend on shares of the capital of Telematic Interactive Bulgaria AD
- Report of the Board of Directors of Telematic Interactive Bulgaria AD for payment of 6-month dividend
- Articles of Association of Telematic Interactive Bulgaria AD
- Motivated report of the Board of Directors of Telematic Interactive Bulgaria AD on the appropriateness and terms of transactions under art. 1 of the Securities Act
- Declaration under Article 107, paragraphs 2 - 4 of the Independent Financial Audit Act - Violeta Petkova
- Violeta Petkova - Autobiography
- Violeta Petkova - Masters Degree
