Materials from the Extraordinary General Meeting of Shareholders
Materials for convening a General Meeting of Shareholders
- Minutes of the meeting of the Board of Directors of Telematic Interactive Bulgaria AD, 06.08.2024
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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
- Reasoned report of the Board of Directors on the appropriateness and terms of a transaction
- Articles of Association of Telematic Interactive Bulgaria AD
- Incentive program for employees of the company and its affiliated companies with shares of capital
