General meetings of shareholders

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General Meetings of Shareholders, 17.09.2021.

Invitation for GMS

Minute BoD meeting

Template power of attorney natural person

Template power of attorney legal person

Rules dividend payment

Minute General meeting of shareholders

General Meetings of Shareholders, 29.06.2021.

Invitation for GMS

Report Audit Committee

Report IR (Eng)

Minute BoD meeting

Template power of attorney natural person

Template power of attorney legal person

Declaration audit committeee members, EV

Declaration audit committeee members, MHM

Declaration audit committeee members, TK

Documents board members

Auditor's report (consolidated) (EN)

Financial statement (EN)

Non financial report

Auditor's report

Нефинансов доклад (консолидиран)

Доклад за дейността (консолидиран)

Management report

Financial statement, consolidated

Minutes from anual meeting of the general assembly of Speedy AD