Shareholder Meetings
/
Home
scroll to top
Talk to us
Let's talk
OUR EXPERTISE
Data & AI
Cloud Migration and Support
Tailored Software Development
Managed IT Services
Business and IT Consulting
Cyber Security
System Integration
INDUSTRIES
FinTech
InsurTech
Healthcare
Travel & Hospitality
Transportation & Logistics
Cross Industry
Packaging & Measurement
Retail
Public Sector
WHO WE ARE
Company
Management
Our Clients
Partnerships & Certifications
Case Studies
Insights
News
ESG
Contacts
INVESTOR
OverviewReports and FilingsCalendar and EventsShareholder MeetingsCorporate GovernanceInvestor News
CAREERS
Open Positions
Sirma.com
LET'S TALK

Don't hesitate to get in touch

Thank you! We'll be in touch shortly.
Please fill out all the fields.
Sirma.com
Talk to us
LET'S TALK

Don't hesitate to get in touch

<- Shareholder Meetings

Extraordinary General Shareholder Meeting GSM202301

09 Jan 2023
11:00
UTC+3
Address
135 Tsarigradsko Shosse, Sofia, Bulgaria
Protocol from GSM202301
10 Jan 2023
PDF
Invitation for Extraordinary Shareholder Meeting GSM202301
25 Nov 2022
PDF
Download file
Dividend Report
25 Nov 2022
PDF
Interim Individual Financial Statements for the period ending on 30.06.2022
25 Nov 2022
PDF
Correspondence Voting Template GSM202301
25 Nov 2022
DOCX
Proxy Letter Template GSM202301
25 Nov 2022
DOCX
Back to Shareholder Meetings

GET IN TOUCH

Ready to
work with us

Talk to us

GLOBAL OFFICES

EU Office
135 Tsarigradsko Shosse
Sofia, Bulgaria
Sweden Office
Råsta Strandväg 13C16979, Solna
US Office
9620 S Las Vegas Blvd
Las Vegas, NV 89123
Romania Office
Fratii Golesti No 132
Pitesti, Arges
110174, Romania

FOLLOW US

FacebookLinkedInYouTube
UK Office
Maple Works, 73 Maple Road
Surbiton, KT6 4AG
London, UK

Investor Contacts

© Sirma 1992-2025Privacy & Cookie Policy