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19-05-2017 - Minutes from a General shareholders meeting

Company: EMKA AD-Sevlievo (57E)
The regular General Meeting of Shareholders of EMKA AD-Sevlievo dated 19 May 2017 has passed the following resolutions:
- Adoption of the 2016 activity report of the managing bodies
- Adoption of the 2016 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2016 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a statute the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- No election of a registered auditor for year 2017
- Changes within the Audit Committee
- Re-election of the members of the Board of Directors
- Adoption of a decision the 2016 profit in the amount of BGN 1,896,922.31 to be allocated as follows:
Gross dividend distribution of BGN 1,131,882.95 of the net profit
The remaining BGN 765,039.36 shall be set aside as retained profits.
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 02 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to obtain dividend, will be 31 May 2017 (i.e. Ex Dividend Date: 01 June 2017).
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.
19-05-2017 - 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 22.05.2017 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
6A6 Advance Terrafund REIT-Sofia 55053.60 20 21.50 48.23
6C4 Chimimport AD-Sofia 34462.75 20 37.20 23.75
19-05-2017 - Publication of the invitation for a GSM

Company: Unipharm AD-Sofia (59X)
Unipharm AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 21 June 2017 at 11:00 a.m.
The entire piece of news is published on the financial website X3News.
19-05-2017 - Invitation and materials for a GSM

Company: Unipharm AD-Sofia (59X)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Unipharm AD-Sofia (59X) as follows:
Unipharm AD has appointed a General Meeting of Shareholders on 21 June 2017 at 11:00 a.m. in the city of Sofia at 3 Trayko Stanoev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Determination of the remuneration for the members of the Supervisory Board
- Changes within the Audit Committee
- Adoption of rules of procedure of the Audit Committee
- Financial result allocation decision
Draft resolution: Allocation of the 2016 profit of BGN 282,806.19, after setting aside 10% i.e. BGN 28,280 to the statutory reserves, as follows:
Gross dividend distribution of BGN 240,000 in terms of BGN 0.04 per share
Allocation of the remaining BGN 14,526.19 to the additional reserves of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 05 July 2017 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 07 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 05 June 2017 (Ex Date: 06 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
19-05-2017 - Invitation and materials for a GSM

Company: FairPlay Properties REIT-Sofia (6F3)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of FairPlay Properties REIT-Sofia (6F3) as follows:
FairPlay Properties REIT has appointed a General Meeting of Shareholders on 29 June 2017 at 10:00 a.m. in the city of Sofia at 76A James Bourchier Blvd., Hill Tower office building, floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: No dividend distribution for year 2016 and covering the 2016 loss of BGN 1,746,301.57 by funds of the company's reserves
- In the absence of a quorum, the GMS will be held on 14 July 2017 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 15 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2017 (Ex Date: 14 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
19-05-2017 - Coupon Payment

Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
The company has notified BSE-Sofia of an executed amortisation payment on the issue of corporate bonds of Balkancar-Zarya PLC having ISIN BG2100015077, which was due on 22 December 2016.
The entire piece of news may be found on the financial website X3News.
19-05-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (3ZL)
The report can be found on the financial web-site X3News
19-05-2017 - Publication of the invitation for a GSM

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
CEZ Distribution Bulgaria AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 21 June 2017 at 11:00 a.m. in the city of Sofia at 149 Tsarigradsko Shose Blvd., Best Western Hotel Expo, Panorama Hall.
The entire piece of news is published on the financial website X3News.
19-05-2017 - Insider information

Company: Unipharm AD-Sofia (59X)
The company hereby informs about the receipt of a tender offer under Art. 149 (6) of the POSA from Sopharma AD (3JR).
The entire notification may be accessed via the financial website X3News.
19-05-2017 - Invitation and materials for a GSM

Company: Aroma AD-Sofia (6AR)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Aroma AD-Sofia (6AR) as follows:
Aroma AD has appointed a General Meeting of Shareholders on 28 June 2017 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev St., the new administrative building, at the meeting hall on the second floor, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: Allocation of the 2016 profit in the amount of BGN 1,753,156.45 as follows:
Gross dividend distribution of BGN 539,326.34 i.e. of BGN 0.035 per share not including 82,505 own shares held by Aroma AD
Allocation of the remaining BGN 1,213,830.11 to the company's reserves
- Adoption of a justification report of the Board of Directors on the expedience and terms of proposed deals under Art. 114 (1), item 1b and Art. 114 (1), item 3 of the POSA
- Authorisation of the Board of Directors and of the executive director of the company to conclude a deal under Art. 114 (1), item 1b of the POSA
concerning receipts for the letting of fixed assets totaling more than two per cent of the lower value of the assets according to the last audited or the last prepared balance sheet of the company
- Authorisation of the Board of Directors and of the executive director of the company to conclude deals under Art. 114 (1), item 3 of the POSA as a result of which the receivables of the company from one person shall exceed 50 per cent of the value under Art. 114 (1), item 1b of the POSA
- Authorisation of the Board of Directors and of the executive director of the company to conclude deals under Art. 114 (1), item 3 of the POSA as a result of which the receivables of the company from one person shall exceed 50 per cent of the value under Art. 114 (1), item 1b of the POSA
- In the absence of a quorum, the GMS will be held on 13 July 2017 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 14 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2017 (Ex Date: 13 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
19-05-2017 - Invitation and materials for a GSM

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of CEZ Distribution Bulgaria AD as follows:
CEZ Distribution Bulgaria AD has appointed a General Meeting of Shareholders on 21 June 2017 at 11:00 a.m. in the city of Sofia at 149 Tsarigradsko Shose Blvd., at Best Western Hotel Expo, Panorama Hall, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2016
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Report of the Audit Committee
- Report of the Supervisory Board on its 2016 activity in lieu of a Remuneration Committee of the company
- Changes within the Audit Committee
- Adoption of statutes of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the Supervisory Board of the company
- Financial result allocation decision
Draft resolution: To the shareholders shall be distributed as dividend the whole net 2016 profit of the company and a portion of the retained earnings from previous years, such total gross dividend being at the amount of BGN 48,971,200 respectively the gross amount of the dividend per share being BGN 25.40.
- In the absence of a quorum, the GMS will be held on 05 July 2017 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 07 June 2017 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 05 June 2017 (Ex Date: 06 June 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published in English on the financial website X3News.
19-05-2017 - Coupon Payment

Company: Sila Holding AD-Stara Zagora (6S5B)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: Sila Holding AD-Stara Zagora
- BSE code: 6S5B
- ISIN code: BG2100010102
- Date of interest payment: 30.05.2017
- Yield: 9 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 25.05.2017 (Record Date).
- The final date for transacting bonds of this issue on the BSE-Sofia, as a result of which the holder will have the right on interest payment will be 22.05.2017 (Ex Date: 23.05.2017).
19-05-2017 - Insider information

Company: Synthetica AD-Sofia (EHN)
Notification of the credit rating assigned to Synthetica AD by BCRA - Credit Rating Agency AD (BCRA).
The entire piece of news is published on the financial website X3News.