General meetings of shareholders

Select year
Language
Stakeholder
Свидетелство за съдимост GDPR
421.3 КB Download
Материали по чл.224 от ТЗ_ИОСА_17092025
201.0 КB Download
Res SB Meeting_22.07.2025_signed
1.0 MB Download
II.4. RP_bio_short_bilingual_GDPR
87.4 КB Download
II.4. Declaration art. 237 par. 3 CA_RP GDPR
94.1 КB Download
I.6. Правила за гласуване по кореспонденция 2025
272.1 КB Download
I.5. Правила за гласуване с пълномощно 2025
259.9 КB Download
I.4. ДЕКЛАРАЦИЯ ЗА ГЛАСУВАНЕ ЧРЕЗ КОРЕСПОНДЕНЦИЯ 17092025
123.7 КB Download
I.3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 17092025
128.8 КB Download
I.1. Invitation ЕGMS TBSG 17.09.2025_BG
552.9 КB Download
Written materials under art. 224 of Commercial Act_GMS 17092025
212.8 КB Download
Res SB Meeting_22.07.2025_signed
1.0 MB Download
II.4. RP_bio_short_bilingual_GDPR
58.9 КB Download
II.4. Declaration art. 237 par. 3 CA_RP GDPR
94.1 КB Download
II.4. Criminal Record GDPR
421.3 КB Download
I.5. Rules for voting by proxy 2025
259.9 КB Download
I.4.Voting by correspondence Declaration 17092025 English
123.6 КB Download
I.6. Rules for voting by correspondence 2025
272.1 КB Download
I.3.Proxy Authorization Form EGMS 17092025 English
123.9 КB Download
I.3. Proxy Authorization Form EGMS 17092025 Bilingual
126.3 КB Download
INVITATION TO CONVENE EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS
540.1 КB Download
II.12. Draft Statute Audit Committee TBSG
186.5 КB Download
II.13. Proposal of the Managing Board MIS_EN
146.9 КB Download
II.14. Motivated report art. 114 POSA_final_EN
579.6 КB Download
II.16.1. CV Lyubomir Minchev
98.8 КB Download
II.16.2. CR_LM_2025
545.0 КB Download
II.16.3. Declaration Art. 237 (3) Commercial Act LM
201.2 КB Download
Written materials under art. 224 of Commercial Act_GMS 18062025
216.0 КB Download
I.1. Invitation RGMS TBSG_18.06.2025_EN
8.6 MB Download
I.2. Res SB Meeting Convening GMS_30.04.2025_signed
11.0 MB Download
I.3. Proxy Authorization Form EGMS 18062025 Bilingual
128.7 КB Download
I.3.Proxy Authorization Form EGMS 18062025 English
120.8 КB Download
I.4.Voting by correspondence Declaration 18062025English
116.7 КB Download
I.5. Rules for voting by proxy 2025
259.9 КB Download
I.6. Rules for voting by correspondence 2025
272.1 КB Download
II.10. Report DIR TBSG 2024
1.0 MB Download
II.11. Report Audit Committee TBSG 2024
288.5 КB Download
I.2. Протокол НС за свикване на РОСА 30.04.2025
11.0 MB Download
I.3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 18062025
126.6 КB Download
I.4. ДЕКЛАРАЦИЯ ЗА ГЛАСУВАНЕ ЧРЕЗ КОРЕСПОНДЕНЦИЯ 18062025
120.2 КB Download