Shareholders' Meetings

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 10.01.2025

Proxy template

Minutes from the GMS

Contract for transformation through merger

Policy for remuneration

Correspondence voting template

Management report presentation

Minutes from the GMS

Invitation for the General Meeting of Shareholders on June 27, 2024

Consolidated non-financial declaration for 2023

Individual financial statements for 2023

Consolidated financial statements for 2023

Remuneration Committee report for 2023

Template for proxy letter

REGULAR GENERAL MEETING OF SHAREHOLDERS ON 15.06.2023

Protocol for changes in the voting list under item 4 of the Agenda

Procedure for dividend payment

Management report 2022

IR report for 2022

Audit report of individual FS for 2022

Audit report of consolidated FS for 2022

Report of the Audit Committee for 2022

Correspondence voting template

Protocol of GMS held on January 15, 2023

Template for proxy letter

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 09.01.2023

Dividend notification

Invitation to Extraordinary GMS on January 9, 2023

Dividend Report

Correspondence voting template

Minutes from the GMS

Dividend Policy

Management report

Template for proxy letter

GENERAL MEETING OF SHAREHOLDERS ON 24.06.2022

Profit distribution notification

Invitation for the General Meeting of Shareholders on 24.06.2022

Individual financial statements for 2021

Consolidated financial statements for 2021

Remuneration Committee report for 2021

Conviction certificate of Board member 1

Conviction certificate of Board member 3

Short bio of Board member 1

Short bio of Board member 3

Letter of Proxy Template

Profit distribution notification

Invitation for the General Meeting of Shareholders on 23.06.2021

Individual financial statements for 2020

Consolidated financial statements for 2020

Remuneration Committee report for 2020

IR report for 2020

Short Bios of Managers

Short Bios of Managers 3

Invitation for the General Meeting of Shareholders on 16.09.2020

Individual financial statements for 2019

Consolidated financial statements for 2019

Remuneration Committee report for 2019

IR report for 2019

EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS ON 26.08.2019

Invitation for Extraordinary GMS

under p.1 - conviction certificate of Tsvetan Alexiev

under p.1 - conviction certificate of Atanas Kiryakov

under p.1 - conviction certificate of Yordan Nedev

under p.1 - declaration under art.116а of POSA by Yordan Nedev

under p.1 - information about the members of the BD

under p.1 - information about Peter Statev

under p.2 - declaration under art.107 of IFAA by Angel Kraichev

REGULAR ANNUAL MEETING ON 19.06.2019

Minutes from the General Meeting of Shareholders held on 19.06.2019

New invitation for the General Meeting of Shareholders with extended Agenda

Audit report of individual FS for 2018 (Bulgarian)

Audit report of consolidated FS for 2018 (Bulgarian)

Management report 2018

Audit Committee report for 2018 (Bulgarian)

Power of attorney template for GMS 2019

Invitation for the General Meeting of Shareholders on 25.06.2018

Individual financial statements for 2017

Audit report 2017

IR report for 2017

Remuneration Committee report for 2017

Invitation for General Meeting of Shareholders from 02.06.2017 (BG)

Template for authorisation letter for the GMS (BG)

Individual annual financial statements for 2016 (EN)

Consolidated annual financial statements for 2016 (EN)

Consolidated management report for the activity in 2016 (BG)

Status of the Audit Committee (BG)

Invitation for General Meeting of Shareholders (BG)

Report of the Board of Directors for 2015 (BG)

Consolidated financial statements for 2015 (EN)

Divident Notification 2018

Dividend Notification for 2017

Dividend Notification for 2016