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

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14-09-2018 - Delisting of financial instruments

Company: Unipharm AD-Sofia (59X)
In view of the deletion of the company from the Commercial Register as a result of its merger with Sopharma AD and on the grounds of Art. 39 (3), item 11 of the BSE Listing Rules, the registration of the issue of shares of Unipharm AD-Sofia (59X), ISIN BG1100154076, on the Standard Equities Segment of the BSE Main Market will be terminated as of 17 September 2018 /Monday/.
14-09-2018 - 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 17.09.2018 no financial instruments may be pledged as collateral for margin trades and short sales
14-09-2018 - Minutes from a General shareholders meeting

Company: Sopharma AD-Sofia (3JR)
The extraordinary General Meeting of Shareholders of Sopharma AD dated 14 September 2018 has passed the following resolutions:
- Approval of the individual financial report for the first half of 2018
- Adoption of a decision for 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
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 28 September 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holder will be entitled to receive a dividend, will be 26 September 2018 (i.e. Ex Dividend Date: 27 September 2018).
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 in English on the financial website X3News.
14-09-2018 - Insider information

Company: Sopharma Properties REIT-Sofia (6S6)
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) - secondary publishing.
The entire piece of news is posted on the financial website X3News.
14-09-2018 - Insider information

Company: Bulland Investments REIT-Sofia (5BD)
Notification under Art. 19 (3) 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.
14-09-2018 - Invitation and materials for a GSM

Company: CB Texim Bank AD-Sofia (5CP)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of CB Texim Bank AD-Sofia (5CP) as follows:
CB Texim Bank AD has appointed a General Meeting of Shareholders on 24 October 2018 at 10:00 a.m. in the city of Sofia at 14 Todor Aleksandrov Blvd., Hotel Anel, Anel Hall, under the following agenda:
- Change of the registered office address to Sofia, 117 Todor Aleksandrov Blvd.
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 08 November 2018 at 10:00 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 10 October 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 08 October 2018 (Ex Date: 09 October 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
14-09-2018 - Notification for a dividend distribution

Company: Sopharma AD-Sofia (3JR)
The extraordinary General Meeting of Shareholders of Sopharma AD dated 14 September 2018 has adopted a decision for the distribution of a 6-month dividend for year 2018 as follows:
- Gross dividend per share: BGN 0.05
- The shareholders who are clients of investment intermediaries will receive their dividend via the respective investment intermediary, and the shareholders who are not clients of investment intermediaries will receive their dividend via the branch network of CB Eurobank Bulgaria AD /Postbank/.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 28 September 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holder will be entitled to receive a dividend, will be 26 September 2018 (i.e. Ex Dividend Date: 27 September 2018).
The entire piece of news is published in English on the financial website X3News.
14-09-2018 - Insider information

Company: Starcom Holding AD-Etropole (S28H)
The company has received a notification from Euroins Romania Asigurare Reasigurare S.A. of the purchase of 862 corporate bonds of Starcom Holding on the BSE at the price of BGN 1,000.061 per bond.
The entire piece of news is published on the financial website X3News.
14-09-2018 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Trace Group Hold hereby notifies that it has acquired 700 own voting shares on the regulated market at the average price per share of BGN 3.2971. The date of settlement of the transactions is 17 Septmber 2018.
The entire piece of news may be accessed via the financial website X3News.
14-09-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification from Holding Varna AD (5V2) on 14 September 2018, in fulfilment of the obligation pursuant to Art. 19 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.
14-09-2018 - Financial and other reports (Semi-annual report of a bondholders trustee)

Company: Holding Varna AD-Varna (5V2C)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 June 2018 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Holding Varna AD-Varna (5V2C), ISIN BG2100012140.
The report may be accessed via the website of the Exchange.
14-09-2018 - Coupon Payment

Company: Astera I EAD-Varna (7A3S)
The Board of Directors of Astera I EAD hereby informs that on 14 September 2018 an interest payment in the amount of the Bulgarian currency equivalent of EUR 49,900 and an amortisation payment in the amount of the Bulgarian currency equivalent of EUR 400,000 has been made via the Central Depository to the bondholders of the issue of corporate bonds having ISIN BG2100007116 and BSE code 7A3S.
The entire piece of news is published on the financial website X3News.
14-09-2018 - Financial and other reports (Semi-annual report of a bondholders trustee)

Company: Holding Nov Vek AD-Sofia (6N31)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 June 2018 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Holding Nov Vek AD-Sofia (6N31), ISIN BG2100015150.
The report may be accessed via the website of the Exchange.
14-09-2018 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Notification by Sopharma 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.
14-09-2018 - Insider information

Company: Sopharma AD-Sofia (3JR)
Sopharma AD hereby notifies that the merger procedure of Unipharm AD into Sopharma AD finished with an entry in the Commercial Register under no. 20180913171143.
Please, refer to the entire piece of news, posted in English on the financial website X3News.
14-09-2018 - Partial Repayment

Company: CB Bulgarian American Credit Bank AD-Sofia (5BNF)
In view of a forthcoming partial repayment of the principal of an issue of bonds, please be informed of the following:
- Issuer: CB Bulgarian American Credit Bank AD-Sofia
- BSE code: 5BNF
- ISIN code: BG2100006142
- Date of partial repayment: 25.09.2018
- Total partial repayment: EUR 600000
- Partial repayment per bond: EUR 120
- The right on partial repayment of the principal will be entitled to all bondholders registered with the Central Depository as of 19.09.2018 (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 partial repayment of the principal, will be 17.09.2018 (Ex Date: 18.09.2018).
- Following 25.09.2018, the interest will be calculated on the rest of the outstanding principal i.e. on EUR 1600000.
- Exchange transactions executed after 17.09.2018 will entitle rights on the outstanding principal per bond i.e. on EUR 320.
14-09-2018 - Coupon Payment

Company: CB Bulgarian American Credit Bank AD-Sofia (5BNF)
In view of a forthcoming interest payment on an issue of bonds, please, be informed of the following:
- Issuer: CB Bulgarian American Credit Bank AD-Sofia
- BSE code: 5BNF
- ISIN: BG2100006142
- Date of interest payment: 25.09.2018
- Coupon rate: 6m EURIBOR + 4.2 %
- All bondholders registered with the Central Depository as of 19.09.2018 (Record Date) will be entitled to receive the payment.
- The final date for transacting in bonds of this issue on BSE-Sofia, as a result of which the buyer will have the right to the interest payment, will be 17.09.2018 (Ex Date: 18.09.2018).