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13-04-2018 - 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 16.04.2018 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
6C4 Chimimport AD-Sofia 55225.10 20 39.15 20.66
13-04-2018 - Invitation and materials for a GSM

Company: Neochim AD-Dimitrovgrad (3NB)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Neochim AD-Dimitrovgrad (3NB) as follows:
Neochim AD has appointed a General Meeting of Shareholders on 14 June 2018 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2017
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2017 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Distribution of BGN 3,361,753.20 of the 2017 profit to the shareholders of the company as dividend i.e. distribution of gross dividend of BGN 1.30 per share before tax, starting on 08 August 2018;
Allocation of the rest of the 2017 profit 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 29 June 2018 at 12:00 noon, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 31 May 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 May 2018 (Ex Date: 30 May 2018).
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.
13-04-2018 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Serdika Properties REIT-Sofia (6SR1)
BSE-Sofia has received a quarterly report under Art. 100b (3) of the POSA as at 31 March 2018 from Serdika Properties REIT (6SR1) on the bond issue having ISIN BG2100008080.
The report can be found on the website of the Exchange.
13-04-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification from Holding Varna AD (5V2) on 13 April 2018, in fulfilment of the obligation pursuant to Art. 19, item 3 of Regulation (EU) No. 596/2014 (market abuse regulation), of a concluded transaction in shares of SS Konstantine And Elena Holding.
The entire piece of news is published on the financial website X3News.
13-04-2018 - Insider information

Company: Unipharm AD-Sofia (59X)
The Management Board of Unipharm AD has appointed Ms Ivanka Atanasova Panova an Investor Relations Director of the company as of 10 April 2018.
Correspondence address: Sofia, 5 Lachezar Stanchev St., Sopharma Business Towers, Building A, floor 20
Tel.: (+359 2) 889 775955
Fax: (+359 2) 8134 141
E-mail: vpanova@unipharm.bg
The entire piece of news is published on the financial website X3News.
13-04-2018 - Coupon Payment

Company: Zenith Investment Holding AD-Sofia (5Z2)
Notification by the company in compliance with the terms and conditions of the bond issue of Zenith Investment Holding (BSE code: 0Z4A), ISIN BG2100018170, of executed first interest payment to the bondholders in the amount of EUR 299,178.08 (equivalent to BGN 585,141.47).
The interest payment is remitted via the Central Depository to all bondholders, registered as such by 05 April 2018.
The entire piece of news is published on the financial website X3News.