Filter by Year: 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 Общо събрание на акционерите, 30.09.2020г. Certificate of conduct Declaration under art. 114b of LPOS Declaration under art. 116a of LPOS Information new member BoD Invitation shareholders meeting Sep 2020 Minute BoD meeting Minutes from anual meeting Remuneration policy BoD (draft) Template power of attorney legal person Template power of attorney natural person Invitation for GMS Letter of Attorney Template LP Letter of Attorney Template NP Minute BoD Miutes from anual meeting of the general assembly of Speedy AD Report Audit Committee Report IR Report IR (eng) Rules and conditions for Dividend distribution
Certificate of conduct Declaration under art. 114b of LPOS Declaration under art. 116a of LPOS Information new member BoD Invitation shareholders meeting Sep 2020 Minute BoD meeting Minutes from anual meeting Remuneration policy BoD (draft) Template power of attorney legal person Template power of attorney natural person
Invitation for GMS Letter of Attorney Template LP Letter of Attorney Template NP Minute BoD Miutes from anual meeting of the general assembly of Speedy AD Report Audit Committee Report IR Report IR (eng) Rules and conditions for Dividend distribution
