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Telematic Interactiv Bulgaria JSC - Sofia

Contacts Sofia, 1345 ul. Kukush No 7 phone: 02/812 9300 e-mail: ir@telematic.bg WEB-site: https://telematic.bg/		Company Figures BULSTAT: 206568976 VAT No: BG206568976 Reg No: n.a. No of employees: 80 (2021) Profit/Loss (thous. BGN): 16 767 (2025) Total revenue (thous. BGN): 131 642 (2025) Fixed Assets (thous. BGN): 846 (2025) Capital (BGN): 12 960 018

Branch: Gambling and betting activities
Licences & Certificates:

Public company
General Meetings:

Last - 09.10.2026

13.10.2026

Telematic Interactive Bulgaria AD (TIB) At the Extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD held on October 9, 2026, the following resolutions were adopted: - A decision was adopted to distribute a portion of the company's undistributed profit as a dividend with a gross amount of EUR 0.15 per share; - The Board of Directors and the company's representatives were authorized to conclude a transaction pursuant to Art. 114, para. 1, item 3 of the Public Offering of Securities Act (POSA). The right to receive a dividend belongs to persons entered in the Central Securities Register as having a right to a dividend on the 14th day following the date of the General Meeting of Shareholders—i.e., as of October 23, 2026. The last date for concluding transactions with the company's shares on the Stock Exchange that entitle the acquirer to the dividend is October 21, 2026 (Ex-Date: October 22, 2026).

Telematic Interactiv Bulgaria JSC - Sofia

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