Speedy
EN
  • BG
  • EN
  • Services
    • Domestic services
    • International services
    • Web Services
    • Additional Services and Surcharges
      • For Shipments
      • Payment Services
      • Additional Services
  • Offices and Lockers
    • Offices
    • Lockers
  • My Speedy
    • Вход
    • Инфо
  • About Speedy
    • Contacts
    • News
    • Corporate information
    • Careers and Operational programs
    • Investor relations
Speedy
BG
  • Български
  • English
  • Services
    • Domestic services
    • International Services
    • Additional services and surcharges
      • For shipments
      • Payment services
      • Additional Services
    • Web services
  • Offices and Lockers
    • Offices
    • Lockers
  • MySpeedy
    • Log In
    • Info
  • About Speedy
    • Contacts
    • News
    • Corporate information
    • Careers and Operational programs
    • Investor relations
0 7001 7001 1 7001 7001
  • Home
  • About Speedy
  • Investor relations
  • General meetings of shareholders

General meetings of shareholders

Filter by Year:

2013

General Meetings of Shareholders, 17.05.2013.

Changes in Article of Incorporation

Convocation of General Meeting of Shareholders

Investor Relations Management Report

Letter of Attorney Template LP

Letter of Attorney Template NP

Minute from BoD meeting

Minutes Annual Meeting of Shareholders 17th May 2013

Rules and conditions for Dividend distribution

General Meetings of Shareholders, 20.09.2013.

Information Audit Committee members 20th Sep 2013

Invitation for GMS 20th Sep 2013

Letter of Attorney Template LP

Letter of Attorney Template NP

Minute BoD 20th Sep 2013

Minute General meeting of shareholders 20th Sep 2013

Renumaration Policy Report 20th Sep 2013

Services

  • Domestic services
  • International services
  • Web services
  • Additional services


MySpeedy

About Speedy

  • Corporate Information
  • Careers
  • Files
  • Other


News

Investor relations

  • Company information
  • Financial reports
  • General meetings of shareholders



Contacts

Contacts

  • Contact us
  • Recommendations
  • FAQ
  • Price list and surcharges


Offices and Lockers

Follow us social

Speedy1998 - 2025 © All copyrights reserved

  • Terms and conditions and Cookies
  • GDPR

Cookies help us improve our services. By viewing the content of the site, you also agree to the use of cookies

Learn more

Accept