Shareholders' Meetings

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 17.09.2023

Invitation to Extraordinary GMS on September 17, 2024

Appendix 1 to contract for transformation

Proxy template

GENERAL MEETING OF SHAREHOLDERS ON 27.06.2024

Procedure for dividend payment

Dividend notification

Management report 2023

IR report for 2023

Audit report of individual FS for 2023

Audit report of consolidated FS for 2023

Report of the Audit Committee for 2023

Correspondence voting template

Minutes from the GMS

Profit distribution notification

Invitation to Extraordinary GMS on June 15, 2023

Consolidated non-financial declaration for 2022

Individual financial statements for 2022

Consolidated financial statements for 2022

Remuneration Committee report for 2022

Template for proxy letter

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 15.02.2023

Invitation to Extraordinary GMS on February 15, 2023

Correspondence voting template

Protocol of GMS held on January 9, 2023

Procedure for dividend payment

Individual Financial Statements as at 30.06.2022

Template for proxy letter

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 11.11.2022

Invitation to Extraordinary GMS on November 11, 2022

Individual Financial Statements as at 30.06.2022

Dividend Report

Correspondence voting template

Minutes from the GMS

Procedure for dividend payment

Audit report of individual FS for 2021

Audit report of consolidated FS for 2021

Management report 2021

IR report for 2021

Conviction certificate of Board member 2

Conviction certificate of Board member 4

Short bio of Board member 2

Short bio of Board member 4

Minutes from the GMS

Information on the online GMS

Audit report of individual FS for 2020

Audit report of consolidated FS for 2020

Management report 2020

Audit Committee Report for 2020

Letter of Proxy Template for GMS 2021

Short Bios of Managers 2

Minutes from the GMS 2020

Audit report of individual FS for 2019

Audit report of consolidated FS for 2019

Management report 2019

Audit Committee Report for 2019

Letter of Proxy Template for GMS 2020

Minutes from the Extraordinary GMS

Letter of Proxy Template for EGMS on 26.08.2019

under p.1 - conviction certificate of Chavdar Dimitrov

under p.1 - conviction certificate of Georgi Marinov

under p.1 - conviction certificate of Peter Statev

under p.1 - declaration under art.116а of POSA by Peter Statev

under p.1 - information about Yordan Nedev

under p.2 - declaration under art.107 of IFAA by Alexander Kolev

under p.2 - declaration under art.107 of IFAA by Emilian Petrov

Notification about the distribution of profit from 2018 and dividend payment

New invitation for the General Meeting of Shareholders with reduced Agenda by the FSC

Invitation for the General Meeting of Shareholders on 19.06.2019

Individual financial statements for 2018

Consolidated financial statements for 2018

Remuneration Committee report for 2018

IR report for 2018

Minutes from GMS of SGH 2018

Protocol of the BDM for convening the GMS

Consolidated financial statements for 2017

Management report 2017

Audit Committee report for 2017

Power of attorney template for GMS 2018

Invitation for General Meeting of Shareholders from 15.05.2017 (BG)

Audit report for the annual individual financial statements for 2016 (BG)

Audit report for the annual consolidated financial statements for 2016 (BG)

Individual management report for the activity in 2016 (BG)

Report of the Audit Committee (BG)

Protocol of the GMS of SGH on 15.06.2017 (BG)

Template of Authorization Letter (BG)

Individual financial statements for 2015 (EN)

Protocol from the GMS of SGH from 14.06.2016 (BG)

Divident Notification 2018

Dividend Notification for 2017

Dividend Notification for 2016