News from issuers of financial instruments admitted to trading on BSE-Sofia

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20-03-2017 - Insider information

Company: Stara Planina Hold AD-Sofia (5SR)
The management of Stara Planina Hold AD has offered to the subsidiariesí Boards of directors the respective General Meetings of Shareholders to distribute part of the 2016 profit as dividend as follows:
- Stara Planina Hold AD - BGN 4,531,164
- M+S Hydraulic AD - BGN 10,151,232
- Hydraulic Elements and Systems AD - BGN 3,274,876
- Elhim-Iskra AD - BGN 502,168
- Bulgarian Rose AD - BGN 401,324
The entire piece of news is available on the financial website X3News
20-03-2017 - Instruments that meet the requirements of Art. 8, para. 1, item 1 of Ordinance #16 of FSC

With regard to the provisions of Art. 8, paragraph 1, item 1 of Ordinance #16 of FSC, on 21.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
Code Name † † † † † † † † † † † † † † † † † † † † † † † Avg.trading Value Traded days †Avg. number of trades Free float
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † † 7719.00 † † † † †20 † † † † † † † † †17.35 † † †52.13
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † † 38014.55 † † † † †20 † † † † † † † † †30.40 † † †23.81
20-03-2017 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Trace Group Hold AD has started the reconstruction of Boryana Street in the Ovcha Kupel residence area - the second stage of the project for enlargement of Montevideo Boulevard.
The entire piece of news is published on the financial website X3News
20-03-2017 - Financial and other reports (Semi-annual report of a bondholdersí trustee)

Company: Avto Union AD-Sofia (8AVB)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of Avto Union AD-Sofia (8AVB), ISIN BG2100025126.
The report may be accessed via the website of the Exchange.
20-03-2017 - Insider information

Company: Insurance Company Euro Ins-Sofia (5IC)
Notification under Art. 148b of the POSA.
The entire piece of news is published on the financial website X3News
20-03-2017 - Minutes from a General shareholders meeting

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
The General Meeting of Shareholders of CEZ Distribution Bulgaria AD dated 16 March 2017 has passed the following resolution:
- Authorisation of the Management Board of CEZ Distribution Bulgaria AD under Art. 114 (1), item 2 in conjunction with Art. 114a (6) of the POSA to enter into an agreement for a targeted revolving loan with CEZ Bulgarian Investments B.V., the Netherlands.
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
20-03-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Sopharma Trading AD has registered in the Commercial Register a subsidiary named Sopharmasi 7 EOOD.
The entire piece of news is published on the financial website X3News
20-03-2017 - Invitation and materials for a GSM

Company: Synthetica AD-Sofia (0SYA)
BSE-Sofia has received materials of the appointed General Meeting of Bondholders of Synthetica AD-Sofia (0SYA) as follows:
Eurobank Bulgaria AD, in their capacity of a trustee of the bondholders of the issue of bonds of Synthetica AD-Sofia (0SYA), ISIN BG2100003123, has appointed a General Meeting of the Bondholders on 31 March 2017 at 2:00 p.m. in the city of Sofia, at 47 N.Y.Vaptsarov Blvd., under the following agenda:
Adoption of a decision for amendment of certain parameters of the bond issue as follows:
- Extension of the term of the bond issue by 60 (sixty) months until 05 April 2022 (new maturity date);
- Repayment of 40% of the principal amount (BGN 2,000,000) by 05 October 2021 including in accordance with the enclosed repayment schedule;
- Fixing the interest rate to be applied to the debenture loan within the extended term, i.e. from 05 October 2017 to 05 April 2022, to 5% per annum;
- Repayment schedule is amended as follows:
Date of payment / Principal payment amount/ Interest payment amount
05.04.2017 / 0 / 154,575;
05.10.2017 / 0 / 125,342;
05.04.2018 / 250,000 / 124,658;
05.10.2018 / 250,000 / 119,075;
05.04.2019 / 250,000 / 112,192;
05.10.2019 / 250,000 / 106,541;
05.04.2020 / 250,000 / 100,000;
05.10.2020 / 250,000 / 93,750;
05.04.2021 / 250,000 / 87,260;
05.10.2021 / 250,000 / 81,473;
05.04.2022 / 3,000,000 / 74,795;
- To cover the whole outstanding principal amount to the high limit of BGN 5,000,000, along with the due interest coupon of 5% per annum, penalty interest for delay as well as extra expenses, an insurance contract is to be concluded with EuroIns Insurance Company within 10 (ten) days following the date of the amendment decision;
- In the absence of a quorum, the GMB will be held on 18 April 2017 at 2:00 p.m. at the same place and under the same agenda.
The entire notification and the GMB materials are available on the web site of the Exchange
20-03-2017 - Insider information

Company: Unipharm AD-Sofia (59X)
The company hereby informs about the receipt on 17 March 2017 of a notification pursuant to Art. 151 (3) of the POSA accompanied by a tender offer under Art. 149 (6) of the POSA by Sopharma AD (3JR) for the acquisition of shares from the rest of the shareholders of Unipharm AD at a price of BGN 4.350 per share.
The Financial Supervision Commission has not yet taken a position on the proposed tender offer.
The entire notification may be accessed via the financial website X3News