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

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25-04-2018 - 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 26.04.2018 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                                         56428.95          20                  22.45      20.66
25-04-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification from Holding Varna AD (5V2) on 25 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.
25-04-2018 - Financial and other reports (Consolidated annual financial report)

Company: Etropal AD-Etropole (5EO)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Quarterly financial report)

Company: Synergon Holding AD-Sofia (6S7)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Consolidated annual financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Quarterly financial report)

Company: Neochim AD-Dimitrovgrad (3NB)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Consolidated annual financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
25-04-2018 - Insider information

Company: TK-Hold PLC-Sofia (T24)
The Board of Directors of TK-Hold PLC hereby discloses a share buyback notification in pursuance of the adopted on the grounds of Art. 187b of the Commerce Act, Art. 111 (5) and (6) of the POSA decision of the regular General Meeting of Shareholders of TK-Hold PLC held on 07 June 2017 under the following terms:
- Number of shares, subject to buyback: Up to 3% of the total number of shares issued by the company, which makes 256,181 shares
- Starting date of the buyback procedure: 01 May 2018
- Minimum buyback price per share: BGN 1.20
- Maximum buyback price per share: BGN 2.00
- Deadline for closing the buyback procedure, including payment of the shares bought back: By 01 November 2018
- In case the maximum number of shares is not bought back within the time limit set, the Board of Directors is entitled to extend the time limit or set a new share buyback time limit at its own discretion by applying the foregoing terms and conditions.
The Board of Directors has selected Capman AD to be the licensed investment intermediary in charge of the share buyback.
The entire notice may be found on the financial website X3News.
25-04-2018 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Doverie United Holding PLC has disclosed its interim non-consolidated financial statement as at 31 March 2018, in English.
The entire piece of news may be accessed via the financial website X3News.
25-04-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received notifications from Holding Varna AD (5V2) on 25 April 2018, in fulfilment of the obligation pursuant to Art. 19, item 3 of Regulation (EU) No. 596/2014 (market abuse regulation), of concluded transactions in shares of SS Konstantine And Elena Holding.
The entire piece of news is published on the financial website X3News.
25-04-2018 - Financial and other reports (Consolidated annual financial report)

BSE-Sofia Group hereby publishes its Annual Consolidated Report for 2017. The consolidated audited report of the Group for 2017 may be accessed at the website of BSE-Sofia under About BSE -> For the shareholders -> BSE-Sofia's Financial Reports, as well as at the website of the financial media X3News.
25-04-2018 - Financial and other reports (Quarterly report of a bond issuer)

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Quarterly financial report)

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The report can be found on the financial web-site X3News
25-04-2018 - Financial and other reports (Quarterly financial report)

Company: Doverie United Holding PLC-Sofia (5DOV)
The report can be found on the financial web-site X3News
24-04-2018 - 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 25.04.2018 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                                         65571.80          20                  27.80      20.66
24-04-2018 - Invitation and materials for a GSM

Company: Fund Estates REIT-Sofia (6BMA)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Fund Estates REIT (6BMA) as follows:
Fund Estates REIT (6BMA) has appointed a General Meeting of Shareholders on 13 June 2018 at 11:00 a.m. in the city of Sofia at 54-56 Cherni vrah Blvd., Legends Hotel, Legends Conference Hall, under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Financial result allocation decision
- 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 27 June 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 30 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 28 May 2018 (Ex Date: 29 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
24-04-2018 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Eurolease Group EAD-Sofia (E8DA)
The report can be found on the financial web-site X3News
24-04-2018 - Partial Repayment

Company: Specialized Logistic Systems AD-Sofia (2SLA)
In view of a forthcoming partial repayment of the principal of an issue of bonds, please be informed of the following:
- Issuer:  Specialized Logistic Systems AD-Sofia
- BSE code: 2SLA
- ISIN code: BG2100004105
- Date of partial repayment: 04.05.2018
- Total partial repayment: EUR 100000
- Partial repayment per bond: EUR 50
- The right on partial repayment of the principal will be entitled to all bondholders registered with the Central Depository as of 27.04.2018 (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 25.04.2018 (Ex Date: 26.04.2018).
- Following 04.05.2018, the interest will be calculated on the rest of the outstanding principal i.e. on EUR 1600000.
- Exchange transactions executed after 25.04.2018 will entitle rights on the outstanding principal per bond i.e. on EUR 800.
24-04-2018 - Coupon Payment

Company: Specialized Logistic Systems AD-Sofia (2SLA)
In view of a forthcoming interest payment on an issue of bonds, please, be informed of the following:
- Issuer: Specialized Logistic Systems AD-Sofia
- BSE code: 2SLA
- ISIN: BG2100004105
- Date of interest payment: 04.05.2018
- Coupon rate: 6 %
- All bondholders registered with the Central Depository as of 27.04.2018 (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 25.04.2018 (Ex Date: 26.04.2018).
24-04-2018 - Application for admission to trading

BSE-Sofia has received an application for admission to trading of an issue of bonds on the Bonds Segment as follows:
- Issuer: M SAT Cable EAD-Sofia
- ISIN of the issue: BG2100021174
- Amount of the issue: BGN 20,000,000
- Number of bonds issued: 20,000
- Par value per bond: BGN 1,000
- BSE code assigned to the issue: MCJ1
The Prospectus may be accessed via the website of the Exchange.
24-04-2018 - Coupon Payment

Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
Notification regarding the delay in payment of interest and principal due on 22 April 2018 on the corporate bond issue having ISIN BG2100015077 of Balkancar-Zarya PLC.
The entire piece of news may be found on the financial website X3News.
24-04-2018 - Invitation and materials for a GSM

Company: Korado Bulgaria AD-Strazhitsa (4KX)
BSE-Sofia has received additional materials of the regular General Meeting of Shareholders of Korado Bulgaria AD-Strazhitsa (4KX), appointed on 23 May 2018 at 11:00 a.m. in the town of Strazhitsa at 28 Gladstone St.
The entire piece of news is published on the financial website X3News.
23-04-2018 - 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 24.04.2018 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                                         66529.05          20                  29.25      20.66
23-04-2018 - Board of directors - Decision about admitting a broker to trading

The following decision has been adopted at a session of the Board of Directors of BSE-Sofia held under Record of Proceedings No. 27 of 23 April 2018:
With reference to an application submitted by Tokuda Bank AD Investment Intermediary under Art. 36 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the Board of Directors of BSE-Sofia admits to trading on the Exchange a new broker as follows:
- Onnik Arshavir Kyurkchiyan
- Correspondence address: Sofia 1000, 21 George Washington St.
- Telephone number: (+359 2) 403 79 41
- E-mail: okyurkchiyan@tcebank.com
23-04-2018 - Insider information

Company: EMKA AD-Sevlievo (57E)
The company has entered in the Commercial Register the following changes within the managing bodies on 19 April 2018:
- Deregistration of Stanka Ivanova as a procurator and registration of Teodor Tatev as a new procurator of the company
EMKA AD shall be represented by the executive director, Ivan Delchev, and the procurator, Teodor Tatev, jointly and severally.
The entire piece of news is published on the financial website X3News.
23-04-2018 - Board of directors - Decision about admitting a broker to trading

The following decision has been adopted at a session of the Board of Directors of BSE-Sofia held under Record of Proceedings No. 27 of 23 April 2018:
With reference to an application submitted by Lenno Global Advisory JSC Investment Intermediary under Art. 36 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the Board of Directors of BSE-Sofia admits to trading on the Exchange a new broker as follows:
- Galya Petkova Stefanova
- Correspondence address: Sofia 1000, 2 Maria Luiza Blvd., floor 5, office 5
- Mobile number: +359 2 445 20 66
- E-mail: g.stefanova@lenno.com
23-04-2018 - Board of directors - Decision about admitting a broker to trading

The following decision has been adopted at a session of the Board of Directors of BSE-Sofia held under Record of Proceedings No. 27 of 23 April 2018:
With reference to an application submitted by DSK Bank EAD Investment Intermediary under Art. 36 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the Board of Directors of BSE-Sofia admits to trading on the Exchange a new broker as follows:
- Kalina Nedkova Yankova
- Correspondence address: Sofia 1000, 19 Moskovska St.
- Telephone number: (+359 2) 939 11 33
- E-mail: kalina.yankova@dskbank.bg
23-04-2018 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Finance Direct AD-Sofia (0FDB)
BSE-Sofia has received the corrected quarterly report under Art. 100b (8) of the POSA as at 31 March 2018 on the compliance with the terms and conditions of the bond loan issued by Finance Direct AD (0FDB), ISIN BG2100008148.
The report may be accessed via the website of the Exchange.
23-04-2018 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Finance Direct AD-Sofia (0FDC)
BSE-Sofia has received the corrected quarterly report under Art. 100b (8) of the POSA as at 31 March 2018 on the compliance with the terms and conditions of the bond loan issued by Finance Direct AD (0FDC), ISIN BG2100005169.
The report may be accessed via the website of the Exchange.
23-04-2018 - Invitation and materials for a GSM

Company: Elhim Iskra AD-Pazardzhik (52E)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Elhim Iskra AD-Pazardzhik (52E) as follows:
Elhim Iskra AD has appointed a General Meeting of Shareholders on 21 June 2018 at 11:00 a.m. in the town of Pazardzhik at 9 Iskra St. under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Decision on the 2017 profit allocation
Draft resolution: 1) Dividend distribution of BGN 301,301 in terms of BGN 0.012 gross dividend per share, starting on 01 August 2018
2) Payment of 2.5% royalties from the 2017 profit to every member of the Board of Directors
3) Allocation of the remaining profit to the retained profits 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 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 07 June 2018.
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 05 June 2018 (Ex Date: 06 June 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
23-04-2018 - Financial and other reports (Quarterly financial report)

Company: Svilosa AD-Svishtov (3MZ)
The report can be found on the financial web-site X3News
23-04-2018 - Insider information

Company: Stara Planina Hold AD-Sofia (5SR)
Stara Planina Hold AD hereby announces current financial results (on consolidated basis) and the financial results of the most significant enterprises in Holding’s portfolio as at 31 March 2018 and projected sales for April 2018. The consolidated sales in the first quarter of 2018 increased by 20.77% compared to the sales at the beginning of 2017. The projected sales revenues for the first four months of 2018 are expected to be 19.90% higher than in the same period of 2017.
The entire piece of news is available in Bulgarian and English on the financial website X3News.
23-04-2018 - Insider information

Company: Holding Varna AD-Varna (5V2)
Notification under Art. 19 of Regulation (EU) No 596/2014 (market abuse regulation) from Texim Bank AD dated 20 April 2018.
The entire piece of news is published on the financial website X3News.
23-04-2018 - Notification for a capital increase with rights

Company: Bulgarian Real Estate Fund REIT-Sofia (5BU)
The Board of Directors of Bulgarian Real Estate Fund REIT adopted the following decisions at a session held on 20 April 2018:
- In pursuance of Art. 196 (1) and Art. 194 (1) of the Commerce Act as well as of Art. 112 et seq. of the POSA and of an authorisation by the company's Articles of Association, the Board of Directors decided to increase the company's capital from BGN 20,150,000 to BGN 40,300,000 through a public offering of 20,150,000 new common, registered, dematerialised and voting shares, having par value of BGN 1.00 and issuing value per share of BGN 1.90. The capital will be increased only if at least 10,075,000 new shares are underwritten and paid in.
- Ratio between the rights issued and new shares: 1/1 (right to share)
Everyone may subscribe to such number of shares, equal to the number of rights owned or acquired.
- The investment intermediaries First Financial Brokerage House and Sofia International Securities are selected and authorised to administer the capital increase.
- The notice under Art. 92a (1) of the POSA will be published in Capital Daily.
- On the grounds of Art. 112b (2) of the POSA, the right to take part in the capital increase shall be entitled to all persons who have acquired shares not later than seven (7) days following the date of publication of the public offering notice in pursuance of Art. 92a (1) of the POSA.
The entire piece of news is published on the financial website X3News.
23-04-2018 - Invitation and materials for a GSM

Company: EMKA AD-Sevlievo (57E)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of EMKA AD-Sevlievo (57E) as follows:
EMKA AD-Sevlievo has appointed a General Meeting of Shareholders on 22 May 2018 at 11:00 a.m. in the town of Sevlievo at 30 N. Petkov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Election of an Audit Committee, fixing its mandate and remunerations
- Financial result allocation decision
Draft resolution: The GMS adopts the 2017 profit in the amount of BGN 3,396,572.91 to be allocated as follows:
Gross dividend distribution of BGN 1,584,636.13 of the net profit;
The remaining BGN 1,811,936.78 shall be set aside as retained profits.
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a capital increase decision through issuance of new shares in pursuance of Art. 112 (3) of the POSA
Draft resolution: Increase in capital of the company from BGN 21,505,776 to BGN 21,720,776 through issuance of 215,000 new common, registered, dematerialised and voting shares of BGN 1.00 nominal and issuing value per share in pursuance of Art. 112 (3) of the POSA
The persons entitled to subscribe to new shares of the increase will be all members of the Board of Directors, the procurator of the company, the commercial proxy, directors of directorates and heads of departments of the company as at the date of the GMS. In case fewer shares are underwritten, the capital will be increased by the value of the underwritten shares.
Starting date for subscribing to new shares: 09 July 2018
Final date for subscribing to new shares: 08 August 2018
- In the absence of a quorum, the GMS will be held on 11 June 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 08 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 03 May 2018 (Ex Date: 04 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.
23-04-2018 - Publication of the invitation for a GSM

Company: Korado Bulgaria AD-Strazhitsa (4KX)
Korado 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 23 May 2018 at 11:00 a.m. in the town of Strazhitsa at 28 Gladstone St.
The entire piece of news is published on the financial website X3News.
23-04-2018 - Insider information

Company: CB First Investment Bank AD-Sofia (5F4)
Information of changes within the Management Board of the Bank.
The entire piece of news is published on the financial website X3News.
23-04-2018 - Invitation and materials for a GSM

Company: Bulgarian Real Estate Fund REIT-Sofia (5BU)
BSE-Sofia has received the materials and invitation to the appointed regular General Meeting of Shareholders of Bulgarian Real Estate Fund REIT-Sofia (5BU) as follows:
Bulgarian Real Estate Fund REIT has appointed a General Meeting of Shareholders on 20 June 2018 at 10:00 a.m. in the city of Sofia at 36 Dragan Tsankov Blvd., Interpred WTC Sofia, floor 2, Block A, Plovdiv Hall, under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Financial result allocation decision
Draft resolution: Gross dividend distribution of 90% of the 2017 profit in pursuance of Art. 10 of the Special Investment Purpose Companies Act i.e. of BGN 687,260.13 which makes BGN 0.0341072 gross dividend per share
- 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 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 06 June 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 04 June 2018 (Ex Date: 05 June 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.
20-04-2018 - 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 23.04.2018 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                                         50931.95          20                  33.85      20.66
20-04-2018 - Insider information

Company: Synthetica AD-Sofia (EHN)
The extraordinary General Meeting of Shareholders of Synthetica AD convened on 18 May 2018 has to be rescheduled due to impossibility of the Commercial Register to process the submitted applications in due time so to announce the notice of appointment within the statutory period.
Therefore, Synthetica AD has appointed 23 May 2018 for the EGM and the invitation was entered in the Commercial Register under entry no. 20180419162109.
The entire piece of news is published on the financial website X3News.
20-04-2018 - Publication of the invitation for a GSM

Company: Synthetica AD-Sofia (EHN)
Synthetica 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 23 May 2018 at 9:00 a.m.
The entire piece of news is published on the financial website X3News.
20-04-2018 - Invitation and materials for a GSM

Company: Synthetica AD-Sofia (EHN)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Synthetica AD-Sofia (EHN) as follows:
Synthetica AD has appointed an extraordinary General Meeting of Shareholders on 23 May 2018 at 9:00 a.m. in the city of Sofia at 43 Christopher Columbus Blvd. under the following agenda:
- Authorisation of the Board of Directors and of the company's representatives to execute a deal exceeding the value under Art. 114 (1), item 2 in conjunction with Art. 114 (1), item 1a of the POSA according to a justification report prepared by the Board of Directors, namely to enter into a loan agreement on behalf of Synthetica AD as a borrower under the following terms and conditions:
Principal of the loan: At least EUR 5,000,000 and at most EUR 10,000,000 (plus interest due) at an interest rate of up to 10% p.a.
Term of the loan agreement: Between five (5) and seven (7) years
Parties on the deal: Synthetica AD (borrower) and a financial institution, a mezzanine fund or an investment fund (creditor)
- Authorisation of the Board of Directors and of the company's representatives to execute a deal exceeding the value under Art. 114 (1), item 2 in conjunction with Art. 114 (1), item 1a of the POSA according to a justification report prepared by the Board of Directors, namely to enter into a loan agreement on behalf of Synthetica AD as a borrower under the following terms and conditions:
Principal of the loan: At least EUR 15,000,000 and at most EUR 19,000,000 (plus interest due) at an interest rate of up to 5% p.a.
Term of the loan agreement: Minimum ten (10) and maximum twelve (12) years
Parties on the deal: Synthetica AD (borrower) and a credit institution (creditor)
- Authorisation of the Board of Directors and of the company's representatives to execute a deal exceeding the value under Art. 114 (1), item 1a of the POSA according to a justification report prepared by the Board of Directors, namely to enter into an asset purchase agreement on behalf of Synthetica AD under the following terms and conditions:
Subject of the deal: Signing a purchase agreement of 100% of the company’s units of the capital of Bluehouse Accession Project V Ltd., Cyprus
The value of the property acquired is the agreed price between a minimum of EUR 18,000,000 and a maximum of EUR 23,000,000.
Parties on the deal: Synthetica AD (buyer) and Bluehouse Accession Property Holdings III S.a.r.l. (seller)
- In the absence of a quorum, the GMS will be held on 12 June 2018 at 9:00 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 09 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 04 May 2018 (Ex Date: 08 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.
20-04-2018 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Notification of a contract signed by Trace Group Hold AD.
The entire piece of news is published on the financial website X3News.
19-04-2018 - 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 20.04.2018 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                                         51633.00          20                  34.60      20.66
19-04-2018 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Holding Varna AD-Varna (5V2)
The report can be found on the financial web-site X3News
19-04-2018 - Financial and other reports (Quarterly financial report)

Company: Holding Varna AD-Varna (5V2)
The report can be found on the financial web-site X3News
19-04-2018 - Suspension from trading of registered financial instruments

Company: Specialized Logistic Systems AD-Sofia (2SLB)
On the grounds of Art. 73 (2) in conjunction with Art. 73 (1), item 9 of Part IV - Trading Rules of the Exchange's Rules and Regulations, the trading in the issue of bonds of Specialized Logistic Systems AD (2SLB), ISIN BG2100004170, is suspended by an order of the Director of Trading of BSE-Sofia at 2:15 p.m. till the end of the trading session on 19 April 2018.
The reason for suspension from trading is the reported execution of a delayed interest payment on the bond issue due on 22 March 2018 and the necessity of resuming the accrual of interest earned on the bond issue.
19-04-2018 - Invitation and materials for a GSM

Company: Hydraulic Elements and Systems AD-Yambol (4HE)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Hydraulic Elements and Systems AD-Yambol (4HE) as follows:
Hydraulic Elements and Systems AD has appointed a General Meeting of Shareholders on 15 June 2018 at 1:30 p.m. in the town of Yambol at 1 Pirin St., hall 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Decision on the 2017 profit allocation
Draft resolution: 1) Dividend distribution of BGN 4,002,625 in terms of BGN 0.22 gross dividend per share, starting on 20 July 2018
2) Payment of 2.5% royalties from the 2017 profit to every member of the Board of Directors
3) Allocation of the remaining profit to the retained profits 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 1:30 p.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 01 June 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 30 May 2018 (Ex Date: 31 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
19-04-2018 - Coupon Payment

Company: Specialized Logistic Systems AD-Sofia (2SLB)
Notification of executed second interest payment on the corporate bond issue of Specialized Logistic Systems AD, ISIN BG2100004170.
The entire notice is published on the financial website X3News.
19-04-2018 - Prospectuses

Company: Expat Romania BET-BK UCITS ETF (ROX)
The Financial Supervision Commission approved on 18 April 2018 the change of the index, which the fund shall track. According to the approved Rules and Prospectus, Expat Romania will track the BET index and not the BET-BK index tracked until now, therefore the new name of the fund will be Expat Romania BET UCITS ETF.
All updated documents like prospectus, rules, key information for the investors etc. are published on the website of the management company (www.expat.bg) and on the website of the Exchange.
19-04-2018 - Coupon Payment

BSE-Sofia has received a notification from Specialized Logistic Systems AD of executed interest payment due by 22 March 2018 on the bond issue of Specialized Logistic Systems AD-Sofia (2SLB), ISIN BG2100004170.
Therefore, BSE-Sofia hereby informs you that as of 20 April 2018 the calculation of the accumulated interest on the bond issue of Specialized Logistic Systems AD-Sofia (2SLB) will be resumed.
19-04-2018 - Financial and other reports (Quarterly financial report)

Company: Industrial Capital Holding AD-Sofia (4I8)
The report can be found on the financial web-site X3News
19-04-2018 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Eurohold's 2017 audited cons results - profit soared to BGN 24 million and the main business grew strongly (News Release)
Please, refer to the entire news release published in English on the financial website X3News.