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ITF Group in the media

ITF Group: Invitation to Webinar – 10.02.2025
ITF Presentation – 2024
Press release – ITF Group Unaudited Results 2024

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 third series of bonds–25.03.2025
Minutes of the Board of Directors – 25.03.2025.pdf
Notification in connection with the decision to issue a second series of bonds – 24.03.2025
Minutes of the Board of Directors – 24.03.2025
ISIN BG2100009245 – Notice of interest payment – 21.10.2024
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

Minutes of the General Shareholders’ Meeting – 20.06.2024
Minutes Of The Decisions Of The Board Of Directors – 20.06.2024
Notification for the General Meeting of the Shareholders – 20.06.2024
Invitation to Convene a General Meeting of Shareholders – 18.06.2024
Minutes of the General Shareholders’ Meeting – 14.05.2024
Notification for the General Meeting of the Shareholders – 18.06.2024

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

Other notifications

Notification of the Purchase of Shares (Republika Holding AD)
Notification of the Purchase of Shares (Republika Holding AD) – FSC Notification 1
Notification of the Purchase of Shares (Republika Holding AD) – FSC Notification 2
Notification of Share Transfer (A Finance)
Notification of Share Transfer under Article 19 of Regulation (EU) 596/2014
Notification of Acquisition of Capital Shares – Brigada Avertising OOD
Notification to the Financial Supervision Commission – 20241129

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

Annual reports regarding financial position

Year 2024

Annual Financial Reports 2024

Year 2023

Annual Financial Reports 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

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