General meeting

GMS 2015

Regular General Meeting of Shareholders of Bulgartabac-Holding AD on 16 July 2015

Маterials on the agenda (104.7 KB)

Terms and conditions (66.6 KB)

Power of attorney (46.5 KB)

Invitation (163.7 KB)

Report IRD (100.9 KB)

Report activity Audit Committee (159.6 KB)

Recommendation Audit Committee (17.2 KB)

Annual report 2014 BTH (1.3 MB)

Auditor’s report 2014 BTH (43.7 KB)

Annual Separate Financial Statement 2014 (2.6 MB)

Report of the BD Bulgartabac group 2014 (1.0 MB)

Consolidated financial statements 2014 - I (1.2 MB)

Consolidated financial statements 2014 - II (1.1 MB)

Auditor’s report 2014 BT Group (44.6 KB)