Invitation and materials for a GSM

Invitation and materials for a GSM

Company: Telelink Business Services Group AD (TBS)
Telelink Business Services Group appointed a regular General Meeting of Shareholders on 16 June 2026 at 10:00 am in Sofia at 2 Donka Ushlinova St., Garitage Park, Building 1, fl. 1, under the following agenda:
- Individual and consolidated reports of the management bodies on the company's activity in 2025
- Adoption of the 2025 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2025 audit
- Report of the Audit Committee on 2025
- Report of the Investor Relations Director on 2025
- Report on the implementation of the remuneration policy for the members of the management bodies
- Release from liability of the members of the management bodies for their activity in 2025
- Re-election of the members of the Audit Committee with a new mandate of three (3) years and fixing their remuneration
- Financial result allocation decision
Draft resolution: Allocating the 2025 net profit of BGN 2,735,809.85 (EUR 1,398,797.36) to the retained profit of the company
- In the absence of a quorum, the GMS will be held on 01 July 2026 at 10:00 am - same place and agenda.
The voting right will be entitled to all shareholders registered in the central securities register fourteen (14) days before the GMS, i.e. as of 02 June 2026 (Record Date).
The final date for transacting shares of this company on the Exchange for shareholders to be entitled to exercise their voting rights will be 29 May 2026 (Ex Date: 01 June 2026).
The invitation is available on the website of the Exchange.
The entire notice is available on the financial website X3News.