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

News

By date From date: Search in news
By period From date: To date:
By title
By code

17-07-2017 - 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 18.07.2017 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 18502.75 20 24.80 46.52
6C4 Chimimport AD-Sofia 98250.50 20 44.55 23.75
17-07-2017 - Minutes from a General shareholders meeting

Company: Oil and Gas Exploration and Production AD-Sofia (4O1)
The General Meeting of Shareholders of Oil and Gas Exploration and Production AD dated 14 July 2017 has passed the following resolutions:
- Adoption of the 2016 individual and consolidated activity reports of the managing bodies
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2016 individual and consolidated annual financial reports 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 including the 2017 programme of implementation of the remuneration policy
- Adoption of rules of procedure of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- No adoption of a decision on the election of a registered auditor
- Gross dividend distribution of BGN 3,546,137.98 from the total 2016 net profit amounting to BGN 3,598,386.24 which makes BGN 0.29 gross dividend per share
Dividend payout starting date: 10 October 2017
Dividends will be paid out through the system of the Central Depository and via the branch network of CB Central Cooperative Bank AD.
Allocation of the remaining BGN 52,248.26 of the 2016 profit to the statutory reserves as other reserves, so the funds to be used for an eventual capital increase pursuant to Art. 246 (4) of the Commerce Act
Authorisation of the company's representatives to take all necessary legal and factual steps for the implementation of the above decisions
The right to a dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 28 July 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 receive a dividend, will be 26 July 2017 (i.e. Ex Dividend Date: 27 July 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.
17-07-2017 - Notification for a dividend distribution

Company: Sopharma AD-Sofia (3JR)
Sopharma AD will initiate the dividend payout as voted by the AGM held on 02 June 2017 earlier than planned, namely on 24 July 2017. Dividends will be paid out via the Central Depository and the branch network of Eurobank EFG - Bulgaria AD /Postbank/.
Please, refer to the entire piece of news posted in English on the financial website X3News.
17-07-2017 - Minutes from a General shareholders meeting

Company: Concord Fund-7 South-East Europe (CODA)
The General Meeting of Shareholders of Concord Fund-7 South-East Europe dated 13 July 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 registered auditor on the 2016 audit
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- No adoption of rules of procedure of the Audit Committee
- No election of an Audit Committee
- Allocation of the 2016 net profit in the amount of BGN 425,423.42 to the retained profits of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-07-2017 - Insider information

Company: Advance Terrafund REIT-Sofia (6A6)
Advance Terrafund REIT hereby presents a monthly bulletin for June 2017.
The entire piece of news is published in English on the financial website X3News.
17-07-2017 - Publication of the invitation for a GSM

Company: Severcoop Gamza Holding AD-Sofia (6S4)
Severcoop Gamza Holding AD has submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 24 July 2017 at 11:00 a.m. in the city of Sofia.
The entire piece of news is published on the financial website X3News.
17-07-2017 - Invitation and materials for a GSM

Company: Severcoop Gamza Holding AD-Sofia (6S4)
BSE-Sofia has received additional materials of the appointed extraordinary General Meeting of Shareholders of Severcoop Gamza Holding AD (6S4) as follows:
Severcoop Gamza Holding AD has appointed an extraordinary General Meeting of Shareholders on 24 July 2017 at 11:00 a.m. in the city of Sofia at 10 Angelo Roncalli St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Galina Petrova Kovachka from the position of a member of the Board of Directors and from liability with respect to her activity in the period from 01 January to 31 May 2017;
Election of Gospodin Stoyanov Dinev as a new member of the Board
- In the absence of a quorum, the GMS will be held on 07 August 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 10 July 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 are entitled to exercise their voting right at the GMS, has been 06 July 2017 (Ex Date: 07 July 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.
17-07-2017 - Insider information

Company: Prime Property BG REIT-Sofia (4PY)
Pursuant to a recommendation of the Deputy Chairman of the FSC received on 14 July 2017, Prime Property BG REIT hereby informs of the notifications received by the company from its shareholders for trading in its shares as of the beginning of 2017 under Art. 19 of Regulation (EU) 596/2014 of 14 April 2014 and under the revoked Measures against Market Abuse with Financial Instruments Act.
The entire piece of news is published on the financial website X3News.
17-07-2017 - Insider information

Company: Insurance Company Euro Ins-Sofia (5IC)
Notification under Art. 154 (1) of the POSA.
The entire piece of news is published on the financial website X3News.