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Written materials under art. 224 of Commercial Act_EGMS 21.11.2023

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II.3.3.Criminal Record Certificate Ivo Evgeniev GDPR – only BG

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II.3.2.Declaration art. 237 para. 3 CA Ivo Evgeniev GDPR – only BG

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II.3.1.CV Ivo Evgeniev

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II.2.4.Declaration art. 116a1 POSA Wolfgang Ebermann GDPR

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II.2.3.Criminal Record Certificate Wolfgang Ebermann GDPR

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II.2.2.Declaration art. 237 para. 3 CA Wolfgang Ebermann GDPR

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II.2.1.CV Wolfgang Ebermann

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I.6.Rules for voting by correspondence 2023_amended

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I.5. Rules for voting by proxy 2023_amended

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I.4.Voting by correspondence Declaration 21.11.2023 Bilingual

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I.3.Proxy Authorization Form EGMS 21.11.2023 English

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I.3.Proxy Authorization Form EGMS 21.11.2023 Bilingual

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I.2.Res SB 19072023 GMS 21.11.2023 Signed all

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I.1.Invitation ЕGMS 21.11.2023_Eng_Signed

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ИОСА 21.11.2023 Материали по чл.224 от ТЗ

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II.3.3.Свидетелство за съдимост Иво Евгениев GDPR

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II.3.2.Декларация по чл. 237 ал. 3 ТЗ Иво Евгениев GDPR

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II.3.1.CV Иво Евгениев

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II.2.4.Декларация по чл. 116a1 ал. 2 ЗППЦК Волфганг Еберман GDPR

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