Materials from the Extraordinary General Meeting of Shareholders
- Notification of cash dividend on shares of the Company - Telematic Interactive Bulgaria AD
- Minutes of the Extraordinary General Meeting of Shareholders Telematic Interactive Bulgaria AD - 06.12.2024
- Remuneration Policy for the Members of the Board of Directors of Telematic Interactive Bulgaria AD
- Notice of Extraordinary General Meeting 06.12.2024
Materials for convening a General Meeting of Shareholders
- Minutes of the meeting of the Board of Directors of Telematic Interactive Bulgaria AD, 28.10.2024
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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 an extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD
- Draft Terms and Conditions for payment of dividend on shares of the capital of Telematic Interactive Bulgaria AD
- Remuneration Policy for the Members of the Board of Directors of Telematic Interactive Bulgaria AD
- Plan for granting remuneration in shares to members of the Board of Directors of Telematic Interactive Bulgaria AD
- Reasoned report of the Board of Directors on the appropriateness and terms of a transaction
- Market Value Report
