Latest Documents


Interim Financial Statement as of 30.09.2018

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Invitation to convene an extraordinary General Meeting of Shareholders

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Materials on the agenda - Proposal of the Board of Directors

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Pattern of Power of Attorney

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Minutes of the General Meeting of Shareholders held

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Interim Financial Statement as of 31.12.2018

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Documents archive

Statute:


Statute

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

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

Remuneration Policy


Report on application of the policy for determining and paying the remuneration of the members of the Board of Directors

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 held
Invitation 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 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 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 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 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 held
Invitation 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

Privacy and data protection policy


Privacy and Data Protection Policy at Quantum Developments REIT