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

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10-08-2018 - 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 13.08.2018 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
6A6 Advance Terrafund REIT-Sofia 23622.70 20 22.10 47.82
10-08-2018 - Insider information

Company: Health and Wellness REIT-Sofia (4H8C)
BSE has been notified by CB Eurobank Bulgaria AD in its capacity as a trustee of the holders of bonds issued by Health and Wellness REIT (4H8C), ISIN BG2100005094, of the following:
CB Eurobank Bulgaria AD, which has already taken all legal steps to terminate the bondholders' trustee agreement, but still is taking action to protect the interests of the bondholders, would like to inform that by 02 August 2018 the issuer has not duly provided a report under Art. 100f (1), item 2 of the POSA which is the reason that a report under Art. 100g (1), item 3 of the POSA has not been prepared.
According to the provisions of Art. 100f (1), item 2 of the POSA, the issuer is obliged to submit to the bondholders' trustee the report under Art. 100f (1), item 2 of the POSA within 30 days as of the end of the second quarter of 2018 i.e. up to and 30 July 2018.
10-08-2018 - Financial and other reports (Semi-annual report of a bondholders trustee)

Company: Astera I EAD-Varna (7A3S)
BSE has received a report under Art. 100g (1) of the POSA as at 30 June 2018 submitted by CB Eurobank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of Astera I EAD-Varna (7A3S), ISIN BG2100007116.
The report may be accessed via the website of the Exchange.
10-08-2018 - Financial and other reports (Semi-annual report of a bondholders trustee)

Company: VEI Project AD-Tsaparevo (VP9A)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 June 2018 submitted by CB Eurobank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of VEI Project AD-Tsaparevo (VP9A), ISIN BG2100021117.
The report may be accessed via the website of the Exchange.
10-08-2018 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Notification by Donev Investments Holding AD under Art. 19 of Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014 (market abuse regulation).
The entire piece of news is posted on the financial website X3News.
10-08-2018 - Registration of financial instruments

The following decision has been adopted at a session of the BSE Board of Directors held under Record of Proceedings No. 50 of 10 August 2018:
With reference to a Resolution passed by the FSC under No. 793-E of 09 August 2018 regarding the entry of a subsequent issue of shares of Lavena AD in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act, the Board of Directors admits to trading the subsequent issue of shares on the Standard Equities Segment of the BSE Main Market on the grounds of Art. 33 (8) in conjunction with Art. 19 of Part III - Listing Rules as follows:
- Issuer: Lavena AD-Shumen
- ISIN of the issue: BG11LASUAT14
- BSE code of the issue of shares: 4L4
- Amount of the issue prior to the increase: BGN 319,981
- Amount of the increase: BGN 7,999,525
- Amount of the issue following the increase: BGN 8,319,506
- Number of shares following the increase: 8,319,506
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Type of shares: Common, registered, dematerialised and voting shares
- Date of entry into trade: 14 August 2018 (Tuesday)
10-08-2018 - Termination of brokers access to trading

With regard to a request filed by Euro-Finance AD Investment Intermediary, BSE withholds the rights of Gergana Lyudmilova Stoyanova granting her access to the BSE Trading System as of 13 August 2018.
10-08-2018 - Board of directors - Decision about admitting a broker to trading

The following decision has been adopted at a session of the BSE Board of Directors held under Record of Proceedings No. 50 of 10 August 2018:
With reference to an application submitted by Aval In AD Investment Intermediary under Art. 36 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the Board of Directors admits to trading on the Exchange a new broker as follows:
- Hristo Dimitrov Terziev
- Correspondence address: Sofia 1303, 73 Todor Aleksandrov Blvd., floor 1
- Telephone number: (+359 2) 980 48 25
- E-mail: aval.in@ibn.bg
10-08-2018 - Invitation and materials for a GSM

Company: Sopharma AD-Sofia (3JR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Sopharma AD-Sofia (3JR) as follows:
Sopharma AD has appointed an extraordinary General Meeting of Shareholders on 14 September 2018 at 11:00 a.m. in the city of Sofia at 5 Luchezar Stanchev St., Sopharma Business Towers, Building B, under the following agenda:
- Approval of the individual financial report for the first half of 2018
- Adoption of a decision under Art. 30, par. 5-7 of the company's Articles of Association for the distribution of profits and the payment of an interim dividend on the basis of the approved semi-annual financial statements
Draft resolution: The GMS approves the distribution of a 6-month dividend of BGN 0.05 per share from the profit realised by the company according to the financial report for the first half of 2018 and on the basis of the prepared by the Board of Directors report on the compliance with the requirements of Art. 115c of the POSA.
- Adoption of a justification report of the Board of Directors on proposed deals under Art. 114 of the POSA
- Authorisation of the Board of Directors to make deals within the scope of Art. 114 (1) of the POSA according to the justification report
- In the absence of a quorum, the GMS will be held on 28 September 2018 at 11:00 a.m., 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 August 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 August 2018 (Ex Date: 30 August 2018).
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.
10-08-2018 - Insider information

Company: Lavena AD-Shumen (4L4)
Lavena AD hereby announces that by a resolution passed on 09 August 2018 the Financial Supervision Commission has entered the subsequent issue of shares in the amount of BGN 7,999,525 of the capital increase of the company from BGN 319,981 to BGN 8,319,506, performed by company's own funds in pursuance of Art. 197 of the Commerce Act, in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act for the purpose of trading on the regulated market of securities.
The entire piece of news is published on the financial website X3News.
10-08-2018 - Application for admission to trading

BSE-Sofia has received an application for admission to trading of a subsequent issue of shares as follows:
- Issuer: Lavena AD-Shumen (4L4)
- ISIN of the issue: BG11LASUAT14
- Amount of the issue prior to the increase: BGN 319,981
- Amount of the increase: BGN 7,999,525
- Amount of the issue following the increase: BGN 8,319,506
- Number of shares following the increase: 8,319,506
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
10-08-2018 - Insider information

Company: Gradus AD-Stara Zagora (GR6)
Boryana Dimitrova has been appointed an Investor Relations Director of the company.
E-mail: ir@gradusbg.com
Tel.: +359 883773993; +359 2 421 4065
10-08-2018 - Coupon Payment

Company: Ministry of Finance (BLKJ)
In view of a forthcoming interest payment on an issue of government bonds, please, be informed of the following:
- Issuer: Ministry of Finance
- BSE code: BLKJ
- ISIN: BG2030016112
- Date of interest payment: 17.08.2018
- Coupon rate: .5 %
- All government bondholders registered as of 16.08.2018 (Record Date) will be entitled to receive the payment.
- The final date for transacting in government bonds of this issue on BSE-Sofia, as a result of which the buyer will have the right to the interest payment,will be 13.08.2018 (Ex Date: 14.08.2018).
10-08-2018 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
On 08 August 2018 was signed a contract with Sofia Municipality for design and execution of construction works for the rehabilitation of Bulgaria Blvd. in the part from Fridtjof Nansen Blvd. to Sofia ring road and from Daskal Stoyan Popandreev Blvd. at the Sofia ring road to the bridge over Boyana river. The total value of the order is BGN 11,576,408.45 to be financed by the Republican budget and the implementation period is fixed to 135 calendar days.
The entire piece of news is published on the financial website X3News.