The Company
Empower people, companies, and governments to increase their odds of success through technology.
IT Infrastructure
Design and integrate tailor-made IT infrastructure protecting companies’flow, availability, and integrity.
Compute, Storage and Backup
Fully monitored, efficiently orchestrated on-prem or hybrid storage and backup infrastructure
Public Cloud
Wider availability of infrastructure services through fully provisioned cloud solution
Networking
Modern cloud technology is the key enabler for companies to deliver products and services faster, efficiently, at a lower cost and in alignment with today’s customer’s expectations.
Modern Workplace
Empower your employees to stay connected and work productively on any device where they are.
Digital Transformation
Transforming your workplace into a digital hub containing high-quality collaboration and productivity tools.
Business Excellence With Software Development
Reach operational excellence with a tailor-made software solution that fits your company’s needs and smoothly integrates with the existing IT ecosystem.
Information Security
We build and maintain a secure digital environment – on-premise and in the cloud adopting the right solutions and practices to confidently face the cyberthreats of today and tomorrow
Internet of Things (IoT)
Complete IoT solutions – from sensors to data visualization and analytics. Developed, delivered and integrated to fit your specific business purpose and needs.
Energy and utilities
Go even more in-depth on the problems the companies operating in that sector are facing and how you solve them
Transportation & Logistics
Enable operational excellence through generic automated transportation and logistics processes
Financial & Insurance Services
We plan and design your financial transformation roadmap across people, processes and technology.
TELCO, Media, and Entertainment
Building robust and modern IT Infrastructure
Government
Design and adopt modern, modular infrastructure to enable faster digitalization of government services
Education
Design next-generation educational network protecting the communication flow, availability, and data integrity.
Managed Services
Go even more in-depth on the problems the companies operating in that sector are facing and how you solve them
ASOC
Detect and swiftly mitigate cyberattacks in your IT infrastructure
General meetings of shareholders
Материали по чл.224 от ТЗ
195.3 КB
Download
II. 14. Мотивиран доклад за сделки, съгл.чл.114а, ал.1
6.5 MB
Download
II. 11. Доклада на Одитния комитет за дейността му през 2022 г
3.3 MB
Download
II. 10. Доклад на ДВИ за 2022
602.9 КB
Download
I. 6. Правила за гласуване чрез кореспонденция 2023
298.9 КB
Download
I. 5. Правила за гласуване с пълномощно 2023
266.5 КB
Download
I. 3. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ 21062023
113.5 КB
Download
I. 2. Протокол от заседание на НС от 10.05.2023
8.3 MB
Download
I. 1. Покана за Редовно общо събрание на акционертие 21.06.2023
464.0 КB
Download
„Протокол от проведено ИОСА на 21.09.2022“
6.8 MB
Download
INSTRUCTION – for access to the online session of the general meeting of TBSG AD on 21.09.2022. (only in Bulgarian)
2.1 MB
Download
ИНСТРУКЦИЯ – за достъп до онлайн сесията на общото събрание на ТБСГ АД 21.09.2022
2.1 MB
Download
I. 2. Invitation
2.0 MB
Download
I. 3. DECLARATION OF VOTING BY CORRESPONDENCE
101.5 КB
Download
I. 4. PROXY AUTHORIZATION FORM
101.0 КB
Download
I. 5. RULES FOR VOTING BY PROXY
199.5 КB
Download
I. 6. RULES FOR VOTING BY CORRESPONDENCE
235.2 КB
Download
II. 2. Report for payment of a 6-month dividend
1.1 MB
Download
II. 4. Conviction status certificate BN
104.6 КB
Download
II. 4. Conviction status certificate HvH
1.9 MB
Download
II. 4. Conviction status certificate IE
28.2 КB
Download
II. 4. DECLARATION 116
17.5 КB
Download
II. 4. DECLARATION 237 BN
14.3 КB
Download
II. 4. DECLARATION 237 IE
74.9 КB
Download
II. 6. Company shares to the members of the Managing Board for 2022
280.6 КB
Download
I. 1. Протокол от заседение на НС
1.4 MB
Download
I. 2. ПОКАНА
1.9 MB
Download
I. 3. ДЕКЛАРАЦИЯ ЗА ГЛАСУВАНЕ ЧРЕЗ КОРЕСПОНДЕНЦИЯ
111.8 КB
Download
I. 4. ПЪЛНОМОЩНО ЗА ГЛАСУВАНЕ
111.9 КB
Download
I. 5. Правила за гласуване чрез пълномощник
199.5 КB
Download
I. 6. Правила за гласуване чрез кореспонденция
235.2 КB
Download
II. 2. МЕЖДИНЕН ДИВИДЕНТ НА БАЗА 6-МЕСЕЧЕН ФИНАНСОВ ОТЧЕТ
1.0 MB
Download
II. 4. ДЕКЛАРАЦИЯ по чл. 116
17.5 КB
Download
II. 4. ДЕКЛАРАЦИЯ по чл. 237 БН
14.3 КB
Download
II. 4. ДЕКЛАРАЦИЯ по чл. 237 ХвХ
17.9 КB
Download
II. 4. ДЕКЛАРАЦИЯ по чл. 237 ИЕ
74.9 КB
Download
II. 4. Свидетелство за съдимост на БН
61.9 КB
Download
II. 4. Свидетелство за съдимост на ХвХ
222.4 КB
Download
II. 4. Свидетелство за съдимост на ИЕ
28.2 КB
Download
Схема за предоставяне на възнаграждение въз основа на акции
282.9 КB
Download