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

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