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
  • Speedy Mobile
  • My Speedy
    • Вход
    • Инфо
  • About Speedy
    • Contacts
    • News
    • Corporate information
    • Investor relations
  • Careers
Speedy
BG
  • Български
  • English
  • Services
    • Domestic services
    • International Services
    • Additional services and surcharges
      • For shipments
      • Payment services
      • Additional Services
    • Web services
  • Parcel Shops and Lockers
    • Locations
    • Additional Information
  • Speedy Mobile
  • MySpeedy
    • Log In
    • Info
  • About Speedy
    • Contacts
    • News
    • Corporate information
    • Investor relations
  • Careers
0 7001 7001 1 7001 7001
  • Home
  • about
  • About Speedy
  • investor
  • Investor relations
  • general-meetings-of-shareholders
  • General meetings of shareholders

General meetings of shareholders

Filter by Year:

2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013

General Meetings of Shareholders, 25.09.2024.

ocuments Contracts Approval

Documents Members BoD

Invitation for GMS

Letter of Attorney Template NP

Letter of Attorney Template LP

Minutes BoD

Declarations Audit Committee

Minutes GMS

General Meetings of Shareholders, 28.06.2024.

Annual financial report

Report IR (Eng)

Report IR

Documents to art. 12 of the agenda

Documents to art. 12 of the agenda

Minutes BoD Meeting

Invitation GMS

Template power of attorney natural person

Template power of attorney natural person

Announcement to art. 14 of the agenda

Documents to art. 12 of the agenda

Report Audit Committee

Consolidated annual report

Documents to art. 12 of the agenda

Minute General meeting of shareholders

Rules dividend payment

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


Parcel Shops and Lockers

Follow us social

Speedy1998 - 2026 © 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

Phishing campaign via SMS messages impersonating Speedy

Speedy warns of a new phishing campaign!

Organized cybercriminals are sending out SMS and email messages on behalf of Speedy to internet users.

The goal of the phishing scam is to steal personal data and bank card information.
Learn more here.