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Statute:
Statute
Current Articles of Association of the company from 30.05.2022
Prospectuses:
Updated registration document as of 31 March 2007
Registration Document for Initial Public Offering of Shares for 2005
Share offer document for 2005
Summary of the Prospectus for 2005
IFS
Interim financial statement as at 31.03.2012
Interim Financial Statement as of 30.06.2012
Interim Financial Statement as of 30.09.2012
Interim Financial Statement as of 31.12.2012
Interim Financial Statement as at 31.03.2013
Interim Financial Statement as at 30.06.2013
Interim Financial Statement as at 30.09.2013
Interim Financial Statement as at 31.12.2013
Interim Financial Statement as at 31.03.2014
Interim Financial Statement as at 30.06.2014
Interim financial statement as of 30.09.2014
Interim Financial Statement as at 31.12.2014
Interim Financial Statement as of 31.12.2015
Interim Financial Statement as of 30.06.2015
Interim financial statement as of 30.09.2015
Interim Financial Statement as of 31.12.2015
Interim financial statement as at 31.03.2016
Interim Financial Statement as of 30.06.2016
Interim Financial Statement as of 30.09.2016
Interim Financial Statement as of 31.12.2016
Interim Financial Statement as at 31.03.2017
Interim Financial Statement as of 30.06.2017
Interim financial statement as of 30.09.2017
Interim Financial Statement as of 31.12.2017
Interim Financial Statement as of 31.03, 2018
Interim Financial Statement as of 30.06.2018
Interim Financial Statement as of 30.09.2018
Interim Financial Statement as of 30.09.2018
Interim Financial Statement as of 31.12.2018
Interim Financial Statement as of 31.03.2019
Interim Financial Statement as of 30.06.2019
Interim Financial Statement as of 30.09.2019
Interim Financial Statement as of 31.12.2019
Interim Financial Statement as of 31.03.2020
Interim Financial Statement as of 30.06.2020
Interim Financial Statement as of 30.09.2020
Interim Financial Statement as of 31.12.2020
Interim Financial Statement as of 31.03.2021
Interim Financial Statement as of 30.06.2021
Interim Financial Statement as of 30.09.2021
Interim Financial Statement as of 31.12.2021
Interim Financial Statement as of 31.03.2022
Interim Financial Statement as of 30.06.2022
Interim Financial Statement as of 30.09.2022
Interim Financial Statement as of 31.12.2022
Interim Financial Statement as of 31.03.2023
Interim Financial Statement as of 30.06.2023
Interim Financial Statement as of 30.09.2023
Interim Financial Statement as of 31.12.2023
Interim Financial Statement as of 31.03.2024
AFS
Annual Financial Statement as of 31.12.2010
Annual Financial Statement as of 31.12.2011
Annual Financial Statement as of 31.12.2012
Annual Financial Statement as of 31.12.2013 г.
Annual Financial Statement as of 31.12.2014
Annual Financial Statement as of 31.12.2015
Annual Financial Statement as of 31.12.2016
Annual Financial Statement as of 31.12.2017
Annual Financial Statement as of 31.12.2018
Annual Financial Statement as of 31.12.2019
Annual Financial Statement as of 31.12.2020
Annual Financial Statement as of 31.12.2021
Annual Financial Statement as of 31.12.2022
Annual Financial Statement as of 31.12.2023
Remuneration Policy
Policy for determining and paying the remuneration of the members of the Board of Directors
GMS
Regular General Meeting of Shareholders, scheduled for 20.06.2018
Minutes of the General Meeting of Shareholders held
Invitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2017
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2017
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2017
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2017
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2017
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2017
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2017
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 20182018
Materials under Item 10 of the Agenda - Empowerment of the Board of Directors of the Company pursuant to Article 114 et seq. of POSA
Materials under Item 10 of the Agenda - Analytical Account
Declaration under Art. 100n
Pattern of Power of Attorney
Regular General Meeting of Shareholders, scheduled for 19.05.2017 г.
Minutes of the General Meeting of Shareholders held
Invitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2016
Materials under Item 1 of the Agenda - Information on Corporate Governance Practices
Materials under Item 1 of the Agenda - Information on Corporate Governance Practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2016
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2016
Materials under Item 4 of the Agenda - Report of the Registered Auditor for the Verification and Certification of the Annual Financial Statement of the Company for 2016
Materials under Items 5 and 6 of the Agenda - Annual Financial Report for 2016
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2016
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2016
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2017
Materials under item 10 of the agenda - Exemption of the Audit Committee of the company and election of a new Audit Committee
Materials under Item 11 of the Agenda - Adoption of Statute of the Audit Committee
Pattern of Power of Attorney
Regular General Meeting of Shareholders, scheduled for 12.05.2016 г.
Minutes of the General Meeting of Shareholders held
Invitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2015
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2015
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2015
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2015
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2015
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2015
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2015
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 20182016
Materials under Item 10 of the Agenda - Empowerment of the Board of Directors of the Company pursuant to Article 114 et seq. of POSA
Materials under Item 10 of the Agenda - Analytical Account
Pattern of Power of Attorney
Extraordinary General Meeting of Shareholders scheduled for 30.09.2015 г.
Minutes of the General Meeting of Shareholders heldInvitation to convene a regular General Meeting of Shareholders
Материали по т. 1 от дневния ред - Мотивиран доклад
Analytical Account
Pattern of Power of Attorney
Regular General Meeting of Shareholders, scheduled for 20.05.2015 г.
Minutes of the General Meeting of Shareholders heldInvitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2014
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2014
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2014
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2014
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2014
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2014
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2014
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 20182015
Pattern of Power of Attorney
Regular General Meeting of Shareholders, scheduled for 03.06.2014 г.
Minutes of the General Meeting of Shareholders heldInvitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2013
Materials under Item 2 of the Agenda - Investor Relations Directorate's Activity Report for 2013
Materials under item 3 - Report on the application of the Policy for determining and paying the remuneration of the members of the Board of Directors of the Company in 2013
Materials under item 4 - Registered Auditor's Report on the Verification and Certification of the Annual Financial Statement of the Company for 2013
Materials under Items 5 and 6 - Annual Financial Statement for 2013
Materials under item 7 - Decision making for the distribution of the profit from the Company's activities for 2013
Materials under item 8 - Audit Committee report for 2013
Materials under item 9 - Selection of a registered auditor to verify and certify the annual financial statement of the Company for 2014
Materials under item 10 - Empowerment of the Board of Directors of the Company by the order of art. 114 et seq. of the Public Offering of Securities Act for carrying out a transaction for the lease of a durable tangible asset
Допълнителни материали по т. 10 - Аналитична ведомост
Pattern of Power of Attorney
Extraordinary General Meeting of Shareholders scheduled for 24.09.2013 г.
Minutes of the General Meeting of Shareholders heldInvitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Adoption of a decision for approval of the Policy for determining and postponing the remuneration of the members of the Board of Directors
Pattern of Power of Attorney
Regular General Meeting of Shareholders, scheduled for 14.05.2013 г.
Minutes of the General Meeting of Shareholders held
Invitation to convene a regular General Meeting of Shareholders
Materials under item 1 of the agenda - Activity report of the BD in 2012
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director in 2012
Materials under Item 3 of the Agenda - Registered Auditor's Report on the 2012 Audit of the FIFO
Materials under items 4 and 5 of the agenda - 2012 FIFG
Materials under Item 6 of the Agenda - Proposal for Reallocation of Profit for the Activity in 2012
Materials under item 7 of the agenda - Audit Committee Report 2012
Materials under item 8 of the agenda - Proposal for auditor selection for 2013
Materials under Item 9 of the Agenda - Motivated Report for Empowerment of the Company's Board of Directors pursuant to Art. 114 et seq. Of the Public Offering of Securities Act for making a lease for the lease of a durable tangible asset
Pattern of Power of Attorney
GMS - Latest Documents
Invitation to convene an extraordinary General Meeting of Shareholders
Materials on the agenda - Proposal of the Board of Directors
Pattern of Power of Attorney
Minutes of the General Meeting of Shareholders held
Regular General Meeting of Shareholders, scheduled for 30.04.2019 - Invitation to convene a regular General Meeting of Shareholders
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2018
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2018
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2018
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2018
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2018
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2018
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2018
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2018
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2019
Materials under Item 10 of the Agenda- Declaration under Article 116a, para. 2 of the Public Offering of Securities Act
Materials under Item 10 of the Agenda- Proposal for a new member of the Board of Directors
Materials under Item 10 of the Agenda- Criminal record certificate
Materials under Item 10 of the Agenda- Declaration under Article 8 (2) of the Special Purpose Vehicles Act
Materials under Items 10 and 11 of the Agenda- Diploma1 Maya Ilchova
Materials under Items 10 and 11 of the Agenda- Diploma2 Maya Ilchova
Materials under Item 11 of the Agenda- Diploma3 Maya Ilchova
Materials under Item 11 of the Agenda- Proposal for a new member of the Аudit committee
Materials under Item 12 of the Agenda- Declaration under Article 116a, para. 2 of the Public Offering of Securities Act
Materials under Item 12 of the Agenda- Criminal record certificate
Materials under Item 12 of the Agenda - Declarations under Article 8 (2) of the Special Purpose Vehicles Act
Pattern of Power of Attorney
Minutes of the Regular General Meeting of Shareholders held on 30.04.2019
Regular General Meeting of Shareholders, scheduled for 10.07.2020 - Invitation to convene a regular General Meeting of Shareholders
Pattern of Power of Attorney
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2019
Materials under Item 1 of the Agenda - Corporate Governance Statement
Information on corporate governance practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2019
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2019
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2019
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2019
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2019
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2019
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2020
Minutes of the Regular General Meeting of Shareholders held on 10.07.2020
Regular General Meeting of Shareholders, scheduled for 20.05.2021 - Invitation to convene a regular General Meeting of Shareholders
Pattern of Power of Attorney
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2020
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under Item 1 of the Agenda - Information on corporate governance practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2020
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2020
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2020
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2020
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2020
Materials under item 7 of the agenda - Information under Art. 31, para. 3 of the SPV Act for 2020
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2020
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2021
Materials under item 10 of the agenda - Remuneration policy for the members of the board of directors
Minutes of the board of directors in implementation of instructions of the Financial supervision commission
Minutes of the Regular General Meeting of Shareholders held on 20.05.2021
Extraordinary General Meeting of Shareholders, scheduled for 07.03.2022 - Invitation to convene a extraordinary General Meeting of Shareholders
Pattern of Power of Attorney
Materials under item 1 of the agenda - Notification from the auditor
Materials under agenda item 2 - Report of the Audit Committee - proposal for change of auditor
Protocol of the Board of Directors for convening an extraordinary GMS
Minutes of the Extraordinary General Meeting of Shareholders held on 07.03.2022
Regular General Meeting of Shareholders, scheduled for 30.05.2022 - Invitation to convene a extraordinary General Meeting of Shareholders
Pattern of Power of Attorney
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2021
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under Item 1 of the Agenda - Information on corporate governance practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2021
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2021
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2021
Materials under Item 4 of the Agenda - Declataration of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2021
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2021
Materials under Items 5 - Explanatory Notes to the Annual Financial Statements for 2021, IAS
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2021
Materials under item 7 of the agenda - Information under Art. 31 of the SPV Act for 2021
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2021
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2022
Materials under Item 10 of the Agenda - Decision of the FSC for approval of a draft statute of the Company
Materials under Item 10 of the Agenda - Draft - statute of the Company
Minutes of the Regular General Meeting of Shareholders held on 30.05.2022
Regular General Meeting of Shareholders, scheduled for 30.05.2023 - Invitation to convene a extraordinary General Meeting of Shareholders
Pattern of Power of Attorney
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2022
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under Item 1 of the Agenda - Information on corporate governance practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2022
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2022
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2022
Materials under Item 4 of the Agenda - Declataration of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2022
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2022
Materials under Items 5 - Explanatory Notes to the Annual Financial Statements for 2022, IAS
Materials under item 7 of the agenda - Information under Art. 31 of the SPV Act for 2022
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2022
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2023
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2022
Minutes of the Regular General Meeting of Shareholders held on 30.05.2023
Regular General Meeting of Shareholders, scheduled for 30.05.2024 - Invitation to convene a extraordinary General Meeting of Shareholders
Pattern of Power of Attorney
Materials under Item 1 of the Agenda - Annual Report of the Board of Directors of the Company in 2023
Materials under Item 1 of the Agenda - Corporate Governance Statement
Materials under Item 1 of the Agenda - Information on corporate governance practices
Materials under item 2 of the agenda - Report on the activity of the Investor Relations Director for 2023
Materials under item 3 of the agenda - Report on the implementation of the policy for determining and paying the remuneration of the members of the Board of Directors of the company in 2023
Materials under Item 4 of the Agenda - Report of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2023
Materials under Item 4 of the Agenda - Declataration of the Registered Auditor on the Verification and Certification of the Annual Financial Statement of the Company for 2023
Materials under Items 5 and 6 of the Agenda - Annual Financial Statement for 2023
Materials under Items 5-6 - Explanatory Notes to the Annual Financial Statements for 2023, IAS
Materials under item 7 of the agenda - Information under Art. 31 of the SPV Act for 2023
Materials under item 7 of the agenda - Deciding on the distribution of the profit from the Company's activity for 2023
Materials under Item 8 of the Agenda - Report of the Audit Committee for 2023
Materials under Item 9 of the Agenda - Election of a registered auditor for verification and certification of the annual financial report of the Company for 2024
Materials under item 10 of the agenda - Declaration under Art. 114b. from the Law on Public Offering of Securities PN
Materials under item 10 of the agenda - Proposal of the Board of Directors to elect a new member
Materials under item 10 of the agenda - Criminal record certificate PN
Materials under item 11 of the agenda - Declaration under Art. 116. of the law on the public offering of securities MI
Materials under item 11 of the agenda - CV Maya Ilchova
Materials under item 11 of the agenda - CV Peyo Nikolov
Materials under item 11 of the agenda - CV Stanislav Ananiev
Materials under item 11 of the agenda - Diploma Maya Ilcova
Materials under item 11 of the agenda - Diploma Stanislav Ananiev
Materials under item 11 of the agenda - Diploma Peyo Nikolov
Materials under item 11 of the agenda - Certificate of criminal record of Maya Ilchova
Materials under item 11 of the agenda - Criminal record certificate Stanislav Ananiev
Materials under item 11 of the agenda - Declarations under Art. 10 of SPV Act
Privacy and data protection policy
Privacy and Data Protection Policy at Quantum Developments REIT