Filter by Year: 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 General Meetings of Shareholders, 02.06.2015. Disclosure under art. 116 Criminal record certificate Minute BoD Letter of Attorney Template LP Letter of Attorney Template NP Invitation for GMS Information for new BoD member Report Audit Committee Declaration new Board Member FIN REPORT 2014 FIN REPORT 2014 Audited Report IR 2014 Report IR 2014 (EN) Rules dividend payment Minute General meeting of shareholders 02.06.2015. General Meetings of Shareholders, 10.02.2015. ПДФ EN Disclosure under art. 116 - 10.02.2015. Minute General meeting of shareholders 10.02.2015. Invitation to the shareholders of SPEEDY AD Declaration Nedelcho Bonev Declaration Cedric Favre-Lorraine Information about new Board Members Letter of Attorney Template NP Letter of Attorney Template LP Minutes BoD meeting for summon GMS
Disclosure under art. 116 Criminal record certificate Minute BoD Letter of Attorney Template LP Letter of Attorney Template NP Invitation for GMS Information for new BoD member Report Audit Committee Declaration new Board Member FIN REPORT 2014 FIN REPORT 2014 Audited Report IR 2014 Report IR 2014 (EN) Rules dividend payment Minute General meeting of shareholders 02.06.2015.
ПДФ EN Disclosure under art. 116 - 10.02.2015. Minute General meeting of shareholders 10.02.2015. Invitation to the shareholders of SPEEDY AD Declaration Nedelcho Bonev Declaration Cedric Favre-Lorraine Information about new Board Members Letter of Attorney Template NP Letter of Attorney Template LP Minutes BoD meeting for summon GMS
