News
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
Notice of concluded bond loan and invitation
Sample power of attorney for the General Meeting of Bondholders – 24.04.2024
Notification in connection with the decision to issue a third series of bonds – 07.04.2025
Minutes of the Board of Directors – 07.04.2025.pdf
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
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 2024
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
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