General Meeting of the Shareholders

Ordinary GMS

Minutes of GMS_28.06.2021
Invitation
Written Materials
Item 1 Written Materials - Annual Report on the Business Activity
Item 1 Written Materials - Declaration for Corporate Governance
Item 2 Written Materials - Consolidated Annual Report on the Business Activities
Item 2 Written Materials - Corporate Governance Declaration
Item 3 Written Materials - Audit report_Allterco_2020
Item 3 Written Materials - Audited Annual Financial Statements
Item 3 Written Materials - Supplement to the Audited Annual Financial Statements
Item 4 Written Materials - Audit report on the Consolidated Annual Financial Report
Item 4 Written Materials - Audited Consolidated Annual Financial Statements 2020
Item 4 Written Materials - Supplement to the Audited Consolidated Annual Financial Statements 2020
Item 10 Written Materials - Report of IR Officer
Item 12 Written Materials - Report on the Implementation of the Remuneration Policy
Item 11 Written Materials - Recommendation
Item 14 Written Materials - Report of Audit Committee
Item 19 Written Materials - Incentives Program for Employees
Item 18 Written Materials - Remuneration scheme BoD
Item 16 Written Materials - Remuniration Policy
Item 20 Written Materials - Statute Draft
Decision of the BoD - AGMS
Voting Rules
POWER OF ATTORNEY_EN

Еxtraordinary GMS

Invitation
WRITTEN MATERIALS
Decision of the BoD
Draft of Statute
Rules for Voting by Correspondence
Rules for Voting by Proxy
DECLARATION FOR VOTING BY CORRESPONDENCE
POWER OF ATTORNEY

<h2>Връзка с нас</h2>