Documents from the extraordinary general meeting held on 11.03.2024.
Materials for convening a General Meeting of Shareholders
- 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
- Draft Terms and Conditions for payment of dividend on shares of the capital of Telematic Interactive Bulgaria AD
- Scheme of the variable remuneration of the members of the Board of Directors
