Legal Information
Inside information under Article 17, §1, in conjunction with Article 7 of Regulation No 596/2014
Notification in connection with the decision to issue a second series of bonds – 12.04.2024
Notification of a decision to issue a second series of bonds – 11.04.2024
Minutes of the Board of Directors – 12.04.2024
Minutes of the Board of Directors – 11.04.2024
Related documents
Notification of change in the collateral for a bond issue with ISIN BG2100017198 – 29.03.2024
General meeting of the Shareholders – 2024
Notification for the General Meeting of the Shareholders–28.03.2024
Minutes of the General Shareholders’ Meeting–28.03.2024
Notification for the General Meeting of the Shareholders
Minutes Of The Decisions Of The Board Of Directors Of “ITF Group” Jsc
Sample of Power of attorney for the General meeting of the Shareholders
Documents related to the issued Bonds
Minutes of the Board of Directors–24.04.2024
Internal Information-Concluded Bond Issue-04.2024
Notification for Submission of Information Document 100b, para. 7 of the ZPPCK – 04.04.2024
Information Document under Art. 100b, para. 7 of the ZPPCK – 04.04.2024
General meeting of the Bondholders – 02.2024
BSE-Notification-2024
General Meeting of the Bondholders-Agenda
Notification for the General Meeting of the Bondholders
Sample of Power of attorney for the General meeting of bondholders
Annual reports regarding financial position
Year 2023
Declaration-in-accordance-with-Art.100o_para.4_p.2-and-p.3_Act-on-public-offering-of-securities_CEO_31-December-2023
Declaration-in-accordance-with-Art.100o_para.4_p.2-and-p.3_Act-on-public-offering-of-securities_Compiler_31-December-2023
Inside-Information-as-per-art.-7-Regulation-5962014-December-31-2023
Interim-Financial-Statements-for-the-period-ending-31-December-2023
Management-report-as-at-31-December-2023
Additional Information to the Annual Statement of Financial Position–2023
Information to the Annual Statement of Financial Position–2023
Annual Statement of Financial Position – 2023
Year 2022
Management report, 31 December 2022
Financial Statements for the period ending 31 December 2022
Inside Information as per art. 7, Regulation 596:2014, 2022
Information to the annual report on financial standing–2022
Additional information to the annual report on financial standing–2022
Declaration in accordance with Art. 100o para. 4 p.2 and p.3 Act on public offering of securities – CEO, Q4 2022
Declaration in accordance with Art. 100o para. 4 p.2 and p.3 Act on public offering of securities- Compiler, Q4 2022
Reporting BEAM
Sample_annual_statement_of_financial_position_2021.02.16
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