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28-06-2017 - 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 29.06.2017 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
SKK †Sirma Group Holding JSC-Sofia † † † † † † † † † † † † † † † 73429.45 † † † † †17 † † † † † † † † †17.35 † † †20.74
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 118864.45 † † † † †18 † † † † † † † † †35.10 † † †51.58
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †40880.45 † † † † †20 † † † † † † † † †33.50 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †304418.35 † † † † †20 † † † † † † † † †76.05 † † †23.75
28-06-2017 - Insider information

Company: Bulgarian River Shipping AD-Ruse (5BR)
Notification under Art. 116 (11) of the POSA in connection with the regular General Meeting of Shareholders of Bulgarian River Shipping AD held on 26 June 2017.
The entire piece of news is published on the financial website X3News.
28-06-2017 - Insider information

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
On 26 June 2017 the amended and supplemented BACB By-laws was announced in the Commercial Register.
The entire notice is published in English on the financial website X3News.
28-06-2017 - Insider information

Company: Svilosa AD-Svishtov (3MZ)
The company hereby notifies of the decisions taken by the General Meeting of Shareholders held on 28 June 2017.
The entire piece of news is published on the financial website X3News.
28-06-2017 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Notification pursuant to Art. 19 of Regulation (EU) No. 596/2014 (market abuse regulation).
The entire piece of news is published in English on the financial website X3News.
28-06-2017 - Notification for a dividend distribution

Company: Industrial Capital Holding AD-Sofia (4I8)
The General Meeting of Shareholders of Industrial Capital Holding AD dated 28 June 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per share: BGN 0.05263
- Dividend payout starting date: 01 September 2017
- Dividend payout final date: 01 December 2017
- Dividends will be paid out through the system of the Central Depository and via United Bulgarian Bank AD.
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 12 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 obtain dividend, will be 10 July 2017 (i.e. Ex Dividend Date: 11 July 2017).
The entire piece of news is published on the financial website X3News.
28-06-2017 - Notification for a dividend distribution

Company: Chimimport AD-Sofia (6C4)
The General Meeting of Shareholders of Chimimport AD (6C4) dated 27 June 2017 has taken the following dividend distribution decision for year 2016:
I. Payment of the guaranteed dividend for the period from 01 January up to and including 15 June 2016 on the preferred shares issued in 2009 and converted into common shares on 16 June 2016 (BSE code 6C4P, ISIN BG1200001094):
- Gross dividend per preferred share: BGN 0.0921
- The guaranteed dividend will be paid out through the system of the Central Depository and via the branch network of CB Central Cooperative Bank AD.
The right to a guaranteed dividend will be entitled to all holders of preferred shares registered with the Central Depository by 15 June 2016 (Record Date).
The final date for transacting preferred shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to obtain a guaranteed dividend, has been 13 June 2016 (i.e. Ex Dividend Date: 14 June 2016).
II. Dividend distribution for year 2016 on the common shares of the company with ISIN BG1100046066:
- Gross dividend per share: BGN 0.054
- Dividends will be paid out through the system of the Central Depository and via the branch network of CB Central Cooperative Bank AD.
The right to a dividend will be entitled to all holders of common shares registered with the Central Depository up to 14 days following the GMS date i.e. by 11 July 2017 (Record Date).
The final date for transacting common shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to obtain a dividend, will be 07 July 2017 (i.e. Ex Dividend Date: 10 July 2017).
The entire piece of news is published on the financial website X3News.
28-06-2017 - Notification for a dividend distribution

Company: Aroma AD-Sofia (6AR)
The General Meeting of Shareholders of Aroma AD-Sofia dated 28 June 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per share: BGN 0.035 (not including 82,505 own shares held by Aroma AD)
- Dividend payout starting date: To be additionally announced
- Dividends will be paid out through the system of the Central Depository and via CB Raiffeisenbank (Bulgaria) EAD.
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 12 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 obtain dividend, will be 10 July 2017 (i.e. Ex Dividend Date: 11 July 2017).
28-06-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Sopharma Trading AD has registered in the Commercial Register a subsidiary named Sopharmasi 8 EOOD.
The entire piece of news is published on the financial website X3News.
28-06-2017 - Insider information

Company: TK-Hold PLC-Sofia (T24)
TK-Hold PLC hereby notifies of the acquisition of a shareholding in the capital of International Asset Bank AD.
The entire piece of news is published on the financial website X3News.
28-06-2017 - Publication of the invitation for a GSM

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
In view of the fact that two identical GMS invitations are announced in the Commercial Register but for different dates, namely 29 June 2017 respectively 18 July 2017, the company hereby notifies that the regular General Meeting of Shareholders will be held on 18 July 2017 at 11:00 a.m. in Sunny Beach Resort.
The entire piece of news is published on the financial website X3News.
28-06-2017 - Invitation and materials for a GSM

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
In view of the fact that two identical GMS invitations are announced in the Commercial Register but for different dates, namely 29 June 2017 respectively 18 July 2017, the company hereby notifies that the regular General Meeting of Shareholders will be held on 18 July 2017 at 11:00 a.m. in Sunny Beach Resort.
The entire notice and the GMS materials are available on the X3News.
28-06-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Notification of the financial results achieved by the company in the month of May 2017 as well as in the first five months of 2017.
The entire piece of news is published in English on the financial website X3News.
28-06-2017 - Minutes from a General shareholders meeting

Company: Albena AD-Albena (6AB)
The General Meeting of Shareholders of Albena AD dated 25 June 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 registered auditor 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
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Release from liability of the members of the Supervisory and Management Board of Albena Invest Holding AD, terminated without liquidation, with respect to their activity in 2016
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Allocation of the 2016 profit in the amount of BGN 15,886,318.50 to the retained profits of the company
- Adoption of a new policy on the remunerations of the members of the managing bodies
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
28-06-2017 - Insider information

Company: Allterco AD-Sofia (A4L)
Notification of the resolutions taken by the regular annual General Meeting of Shareholders of †Allterco AD.
The entire piece of news is published on the financial website X3News.
27-06-2017 - 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 28.06.2017 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
SKK †Sirma Group Holding JSC-Sofia † † † † † † † † † † † † † † † 67142.80 † † † † †17 † † † † † † † † †16.10 † † †20.61
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 118629.35 † † † † †18 † † † † † † † † †34.70 † † †51.58
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †39141.60 † † † † †20 † † † † † † † † †29.85 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †300235.55 † † † † †20 † † † † † † † † †78.05 † † †23.75
27-06-2017 - Minutes from a General shareholders meeting

Company: Bioiasis AD-Sofia (4OE)
The General Meeting of Shareholders of Bioiasis AD dated 27 June 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
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Covering prior period losses by the 2016 profit of BGN 42,067.81 and by BGN 409,364.29 of the prior period retained profits
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
27-06-2017 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Doverie United Holding PLC hereby notifies of a signed final contract for the acquisition of 100% of Beko EOOD-Troyan.
The entire piece of news is published on the financial website X3News.
27-06-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
The company has received notifications under Art. 19 of Regulation (EU) No. 596/2014 (market abuse regulation) of trading and disposal of shares of Sopharma Trading AD by Sopharma AD and Mr Ognyan Donev.
The entire piece of news is published on the financial website X3News.
27-06-2017 - Minutes from a General shareholders meeting

Company: Expat Beta REIT-Sofia (E7P)
The General Meeting of Shareholders of Expat Beta REIT dated 27 June 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 registered auditor on the verification of the 2016 annual financial report of the company
- Election of a registered auditor
- Election of an Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Changes within the managing bodies of the company:
Release of Maria Dimitrova Boychinova from the position of a member of the Board of Directors and election of Evgenia Arsenova Simeonova as a member of the Board with a 5-year mandate
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
27-06-2017 - Minutes from a General shareholders meeting

Company: Zlatni Pyasatsi AD-Varna (3ZL)
The General Meeting of Shareholders of Zlatni Pyasatsi AD dated 23 June 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 registered auditor on the verification of the 2016 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Due to a ban by the FSC, no vote has been held on the rest of the items of the agenda
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.
27-06-2017 - Insider information

Company: CB First Investment Bank AD-Sofia (5F4)
Notification of the following circumstances entered in the Bank's file with the Commercial Register: Amendments to the By-Laws of CB First Investment Bank, announcement of financial and activity reports as well as change in the mandate of Mr. Nedelchev.
The entire piece of news is published in English on the financial website X3News.
27-06-2017 - Minutes from a General shareholders meeting

Company: Severcoop Gamza Holding AD-Sofia (6S4)
The regular General Meeting of Shareholders of Severcoop Gamza Holding AD dated 26 June 2017 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 individual and consolidated annual financial reports 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 for year 2017
- Adoption of the report of the Audit Committee
- Election of a new Audit Committee with a 3-year mandate
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Covering the 2016 loss of BGN 159,253.40 by the retained profits from prior periods of the company
- No vote has been held on the following item of the agenda due to a compulsory administrative measure imposed by the FSC: Release of Galina Petrova Kovachka from the position of a member of the Board of Directors. Mr. Gospodin Stoyanov Dinev has not been elected as a new member of the Board of Directors
- Change of the registered office address to Sofia 1700, 24 Simeonovsko shose Blvd., entr. A, floor 2, office 8
- Amendments to the Statutes of the company
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.
26-06-2017 - 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 27.06.2017 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
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 119434.85 † † † † †19 † † † † † † † † †36.00 † † †51.58
5F4 †CB First Investment Bank AD-Sofia † † † † † † † † † † † † † 10558.20 † † † † †19 † † † † † † † † †17.15 † † †15.00
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †37206.60 † † † † †20 † † † † † † † † †27.15 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †294321.70 † † † † †20 † † † † † † † † †75.70 † † †23.75
26-06-2017 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Notification pursuant to Regulation (EU) No. 596/2014 (market abuse regulation).
The entire piece of news is published in English on the financial website X3News.
26-06-2017 - Minutes from a General shareholders meeting

Company: Bulgarian River Shipping AD-Ruse (5BR)
The General Meeting of Shareholders of Bulgarian River Shipping AD dated 26 June 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 rules of procedure of the Audit Committee
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Allocation of the 2016 profit to the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies including a programme on the remuneration policy implementation in 2017
- Adoption of a justification report of the Management Board in compliance with Art. 114a (1) of the POSA on the expedience and terms of a proposed deal under Art. 114 (1), item 2 of the POSA
- Authorisation of the Management Board and of the company's representatives to execute a deal under Art. 114 (1), item 2 of the POSA as a result of which Bulgarian River Shipping AD will incur a liability as a co-guarantor for the liabilities of the subsidiary company Varnaferry OOD-Varna, UIC 201521517, which is going to obtain a credit by signing a credit agreement with Central Cooperative Bank AD
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.
26-06-2017 - Insider information

Company: Monbat AD-Sofia (5MB)
The company hereby notifies of the resolutions of greater importance passed by the General Meeting of Shareholders held on 26 June 2017.
The entire piece of news is published on the financial website X3News.
26-06-2017 - Invitation and materials for a GSM

Company: Korado Bulgaria AD-Strazhitsa (4KX)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Korado Bulgaria AD-Strazhitsa (4KX) as follows:
Korado Bulgaria AD has appointed an extraordinary General Meeting of Shareholders on 09 August 2017 at 11:00 a.m. in the town of Strazhitsa at 28 Gladstone St., under the following agenda:
- Adoption of a decision for a capital increase of the company by own resources from BGN 8,779,076 to BGN 13,168,614 through the issuance of 4,389,538 new shares which will be allotted to the shareholders of the company in a proportion 2:1 (i.e. per every two existing shares shall be allotted one new share as of book entry date under Art. 112b (2) of the POSA)
- Amendments to the Statutes of the company in compliance with the capital increase of the company
- Election of an investment intermediary to administer the capital increase of the company
- Assigning to the Management Board the practical implementation of the capital increase
- In the absence of a quorum, the GMS will be held on 30 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 26 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 will be entitled to exercise their voting right at the GMS, will be 24 July 2017 (Ex Date: 25 July 2017).
The entire notification and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-06-2017 - Insider information

Company: Neochim AD-Dimitrovgrad (3NB)
The company hereby notifies that the General Meeting of Shareholders held on 23 June 2017 has passed the following resolutions of greater importance:
- Gross dividend distribution of BGN 1.30 per share
- Changes within the managing bodies of the company
The entire piece of news is published on the financial website X3News.
26-06-2017 - Coupon Payment

Company: HypoCredit AD-Sofia (9RTE)
BSE-Sofia has received a notification from HypoCredit AD (9RTE) that the company has remitted to the Central Depository on 22 June 2017 the interest payment on the corporate bond issue having ISIN BG2100018089 amounting to BGN 451,434.84 which is due on 30 June 2017.
26-06-2017 - Coupon Payment

Company: HypoCredit AD-Sofia (9RTD)
BSE-Sofia has received a notification from HypoCredit AD (9RTD) that the company has remitted to the Central Depository on 22 June 2017 the interest payment on the corporate bond issue having ISIN BG2100038079 amounting to BGN 356,159.22 which is due on 30 June 2017.
26-06-2017 - Registration of financial instruments

The Board of Directors of BSE-Sofia has adopted the following decision at a session held under Record of Proceedings No. 28 of 26 June 2017:
With reference to an application submitted under Art. 19 (3) of Part III - Listing Rules and on the grounds of Art. 31 (8) thereof, the Board of Directors of BSE-Sofia amends the parameters of an issue of bonds admitted to trading on the Bonds Segment of the BSE Main Market as follows:
- Issuer: Balkancar-Zarya PLC-Pavlikeni (4BUņ)
- ISIN of the issue: BG2100015077
- Interest rate on the bond issue: 4.25% p.a. for the period from 22 May 2017 until 22 March 2020, and valid interest rate for the period as of 22 March 2020: 1M EURIBOR + 3% but not less than 6.25%
- Change of the amortisation schedule, payable on the 22nd of every month as follows:
22 June 2017 - 22 March 2020: EUR 11,550 †
22 April 2020 - 22 April 2021: EUR 30,250
22 May 2021 - 22 April 2022: EUR 41,250
22 May 2022 - 22 May 2024: EUR 48,950
22 June 2024: EUR 1,889,800
* Right on coupon and amortisation payment will have all bondholders, registered with the Central Depository not later than three (3) working days before the date of coupon and amortisation payment respectively three (3) working days before the date of the last coupon and amortisation payment, coinciding with the full maturity of the issue.
- Date of registering the amendments to the issue's parameters and of resuming trading: 29 June 2017 /Thursday/
26-06-2017 - Insider information

Company: Monbat AD-Sofia (5MB)
Monbat Group has acquired 100% all tangible and intangible assets of Gaia Akkumulatorenwerke GmbH and EAS Germany GmbH, and has merged both entities into the EAS Batteries GmbH based in Nordhausen, Germany.
Please, refer to the entire piece of news, posted in English on the financial website X3News.
26-06-2017 - Termination of membership

The Board of Directors of BSE-Sofia has adopted the following decision at its session held under Record of Proceedings No. 28 of 26 June 2017:
- Membership termination of the investment intermediary Positiva AD as of 27 June 2017 on the grounds of Art. 18 (1), item 2 of Part II - Membership Rules of the BSE Rules and Regulations.
26-06-2017 - Minutes from a General shareholders meeting

Company: Neochim AD-Dimitrovgrad (3NB)
The General Meeting of Shareholders of Neochim AD dated 23 June 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
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Election of a registered auditor
- Adoption of a statute of the Audit Committee
- Changes within the managing bodies of the company:
Release of Feboran EOOD (UIC 204359643) and Feboran Prim EOOD (UIC 203884474) from the position of members of the Board of Directors and election of Hubert Puchner and Martina Auberger as new members of the Board of Directors within the current mandate of the Board
- Financial result allocation decision:
Gross dividend distribution of BGN 3,361,753.20 from the 2016 net profit amounting in total to BGN 28,027,000, i.e. gross dividend of BGN 1.30 per share before tax without to count the shares redeemed by Neochim AD; Dividend payout starting date: 15 September 2017 via the Central Depository
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 07 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 obtain dividend, will be 05 July 2017 (i.e. Ex Dividend Date: 06 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.
26-06-2017 - Notification for a dividend distribution

Company: Neochim AD-Dimitrovgrad (3NB)
The General Meeting of Shareholders of Neochim AD dated 23 June 2017 has taken the following dividend distribution decision for year 2016:
- The distrubution of dividends will not include the shares redeemed by Neochim AD.
- Gross dividend per share: BGN 1.30
- Net dividend to natural persons only: BGN 1.235 per share
- Dividend payout starting date: 15 September 2017
- Dividends will be paid out through the Central Depository and Central Cooperative Bank AD.
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 07 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 05 July 2017 (i.e. Ex Dividend Date: 06 July 2017).
The entire piece of news is published on the financial website X3News.
26-06-2017 - Minutes from a General shareholders meeting

Company: Speedy AD-Sofia (0SP)
The General Meeting of Shareholders of Speedy AD dated 23 June 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
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Allocation of the 2016 profit in the amount of BGN 7,732,827.64 as follows:
Allocation of 10% of the capital increase, performed according to the decision of the GMS dated 14 December 2016, to the company's reserves
Gross dividend distribution to the shareholders of BGN 6,029,588.47 i.e. gross dividend distribution of BGN 1.13 per share
Allocation of the rest of the 2016 profit to the retained profits
- Adoption of a decision in regard to the policy on the remunerations for the members of the managing bodies: Fixing the maximum amount of variable remuneration for the members of the Board of Directors for 2017
- Adoption of the results of the capital increase performed according to the decision of the General Meeting of Shareholders dated 14 December 2016 and adoption of relevant amendments to the Statutes of the company
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 07 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 obtain dividend, will be 05 July 2017 (i.e. Ex Dividend Date: 06 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.
26-06-2017 - Minutes from a General shareholders meeting

Company: Solarpro Holding AD-Sofia (0S8)
The General Meeting of Shareholders of Solarpro Holding AD dated 23 June 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 registered auditor on the verification of the 2016 individual and consolidated annual financial reports of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Election of an Audit Committee with a mandate of three (3) years
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Change of the seat and registered office address to Sofia, Sofia Park residential area, 16Ň housing block
- Amendments to the Statutes of the company
- Allocation of the 2016 profit of BGN 11,756.84 to the Reserve Fund
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
26-06-2017 - Notification for a dividend distribution

Company: Speedy AD-Sofia (0SP)
The General Meeting of Shareholders of Speedy AD-Sofia (0SP) dated 23 June 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per share: BGN 1.13
- Dividends will be paid out through the system of the Central Depository and CB UniCredit Bulbank AD.
- Dividends will be paid once within three months following the General Meeting of Shareholders.
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 07 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 05 July 2017 (i.e. Ex Dividend Date: 06 July 2017).
The entire piece of news is published on the financial website X3News.
26-06-2017 - Insider information

Company: Monbat AD-Sofia (5MB)
Information on the consolidated net sales revenues generated by the companies comprising the economic group of Monbat AD in the month of May 2017 as well as summarised data for the first five months of 2017.
Please, refer to the entire piece of news, posted in English on the financial website X3News.
26-06-2017 - Insider information

Company: Solarpro Holding AD-Sofia (0S8)
The company hereby notifies of the decisions of greater importance as passed by the GMS held on 23 June 2017.
The entire piece of news is published on the financial website X3News.
23-06-2017 - 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 26.06.2017 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
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 119520.30 † † † † †19 † † † † † † † † †36.30 † † †51.58
5F4 †CB First Investment Bank AD-Sofia † † † † † † † † † † † † † 10556.40 † † † † †19 † † † † † † † † †17.20 † † †15.00
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †35486.30 † † † † †20 † † † † † † † † †25.65 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †288043.05 † † † † †20 † † † † † † † † †76.15 † † †23.75
23-06-2017 - Minutes from a General shareholders meeting

Company: Phoenix Capital Holding AD-Sofia (0PH)
The General Meeting of Shareholders of Phoenix Capital Holding AD dated 21 June 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 registered auditor on the verification of the 2016 individual and consolidated annual financial reports of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- No dividend distribution for year 2016 due to reported loss
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
23-06-2017 - Insider information

Company: Yuri Gagarin PLC-Plovdiv (4PX)
Yuri Gagarin PLC hereby notifies of the acquisition of 100% of the shares of Sofia Print Investment EOOD.
The entire piece of news is published on the financial website X3News.
23-06-2017 - Minutes from a General shareholders meeting

Company: Unipharm AD-Sofia (59X)
The General Meeting of Shareholders of Unipharm AD dated 21 June 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
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Election of an Audit Committee
- Adoption of rules of procedure of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Adoption of a decision to maintain the current remuneration of the members of the Supervisory Board
- Allocation of the 2016 profit of BGN 282,806.19, after setting aside 10% i.e. BGN 28,280 to the statutory reserves, as follows:
Gross dividend distribution of BGN 240,000 in terms of BGN 0.04 per share
Allocation of the remaining BGN 14,526.19 to the additional reserves of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 05 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 obtain dividend, will be 03 July 2017 (i.e. Ex Dividend Date: 04 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.
23-06-2017 - Insider information

Company: Speedy AD-Sofia (0SP)
Notification of an executed transaction in shares of Speedy AD by persons closely related to the managing bodies of the company.
The entire piece of news is published on the financial website X3News.
23-06-2017 - Notification for a dividend distribution

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOP)
The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 31 May 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per preferred share: BGN 0.225
- Net dividend to natural persons only: BGN 0.21375 per share
- ISIN of the issue of preferred shares: BG1200002167
- Dividend payout starting date: 30 June 2017
- Dividends will be paid out through the system of the Central Depository.
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 14 June 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, has been 12 June 2017 (i.e. Ex Dividend Date: 13 June 2017).
The entire piece of news is published on the financial website X3News.
23-06-2017 - Insider information

Company: Real Bulland JSC-Sofia (RBL)
Real Bulland JSC hereby notifies of the following entries in the Commercial Register to the Registry Agency made on 23 June 2017:
- Change of the seat and registered office address of the company to Sofia, Krasno selo District, 13 Hristo Botev Blvd., floor 1
- Amendments to the Statutes of the company
- Registration of Ivaylo Dimitrov Ivanov as the new executive director of the company
The entire piece of news is published on the financial website X3News.
23-06-2017 - Suspension from trading of registered financial instruments

Company: GPS Control EAD-Sofia (GC0N)
On the grounds of Art. 65 (2) in conjunction with Art. 65 (1), item 5 of Part IV - Trading Rules of the Exchange's Rules and Regulations, the trading in the issue of bonds of GPS Control EAD (GC0N), ISIN BG2100001119, is suspended by an order of the Director of Trading of BSE-Sofia at 1:21 p.m. till the end of the trading session on 23 June 2017.
The reason for suspension from trading is the reported execution of the delayed interest payment on the bond issue due by 10 January 2017 and the necessity of resuming the accrual of interest earned on the bond issue.
23-06-2017 - Suspension from trading of registered financial instruments

Company: Specialized Logistic Systems AD-Sofia (2SLA)
On the grounds of Art. 65 (2) in conjunction with Art. 65 (1), item 5 of Part IV - Trading Rules of the Exchange's Rules and Regulations, the trading in the issue of bonds of Specialized Logistic Systems AD (2SLA), ISIN BG2100004105, is suspended by an order of the Director of Trading of BSE-Sofia at 1:20 p.m. till the end of the trading session on 23 June 2017.
The reason for suspension from trading is the reported execution of the delayed coupon and amortisation payments on the bond issue due by 04 May 2017 and the necessity of resuming the accrual of interest earned on the bond issue.
23-06-2017 - Coupon Payment

Company: Specialized Logistic Systems AD-Sofia (2SLA)
Notification of executed coupon and amortisation payments on the corporate bond issue of the company having ISIN BG2100004105.
The entire piece of news may be accessed via the financial website X3News.
23-06-2017 - Coupon Payment

Company: GPS Control EAD-Sofia (GC0N)
Notification of executed twelfth coupon payment on the corporate bond issue of the company having ISIN BG2100001119.
The entire piece of news may be accessed via the financial website X3News.
23-06-2017 - Notification for a capital increase with rights

Company: Balkan and Sea Properties REIT-Varna (5H4)
With reference to a decision of the GMS of Balkan and Sea Properties REIT dated 06 March 2017 for an increase in capital of the company and to the respective publications pursuant to Art. 92a of the POSA in the dailies Sega and Telegraf of 22 June 2017 as well as to the announcement in the company's file with the Commercial Register on 22 June 2017 and via the websites of the issuer and the authorised investment intermediary on 22 June 2017, by an order of the Director of Trading on the grounds of Art. 30 (2) of Part III - Listing Rules of the BSE Rules and Regulations has been admitted the following issue of rights to trading on the Subscription Rights Segment of the BSE Main Market:
- Number of shares prior to the increase: 5,332,690
- Number of rights issued: 5,332,690
- Number of shares offered for subscription: 1,600,000
- Nominal value per share: BGN 1.00
- Issuing value per share: BGN 13.50
- Ratio between the rights issued and new shares: 1/0.300036192 (right to share)
- Everyone may subscribe at least to one (1) new share requiring 3.333 subscription rights. If the result is not a whole number, then it will be rounded to a whole number as follows: To the next lower whole number, if the first decimal is less than five (5) and to the next greater whole number, if the first decimal is equal to or greater than five (5).
- The capital will be increased only if at least 160,000 new shares are underwritten and paid in.
- BSE code assigned to the issue of rights: 5H4M
- ISIN of the issue of rights: BG4000005174
- Starting date of trading in rights on the Exchange: 30 June 2017
- Final date of trading in rights on the Exchange: 13 July 2017
- Starting date of transferring the rights: 30 June 2017
- Final date of transferring the rights: 17 July 2017
- Auction date as per Art. 112b (7) of the POSA: 24 July 2017
- Starting date of subscribing to shares of the increase: 30 June 2017
- Final date of subscribing to shares of the increase: 08 August 2017
- Investment intermediary authorised to administer the capital increase: Real Finance AD
- Bank with which an accumulation account will be opened: CB Texim Bank AD
- The right to take part in the capital increase will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 20 March 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 take part in the capital increase, has been 16 March 2017 (i.e. Ex Date: 17 March 2017).
The Prospectus of the capital increase is available at the website of the Exchange.
23-06-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
The company has received notifications under Art. 19 of Regulation (EU) No. 596/2014 (market abuse regulation) of trading and disposal of shares of Sopharma Trading AD by Mr Ognyan Donev.
The entire piece of news is published on the financial website X3News.
23-06-2017 - Coupon Payment

BSE-Sofia has received a notification from Specialized Logistic Systems AD of executed coupon and amortisation payments due by 04 May 2017 on the corporate bond issue of the company having ISIN 2100004105.
Therefore, BSE-Sofia hereby informs the public that the accrual of interest earned on the bond issue of Specialized Logistic Systems AD-Sofia (2SLA) is to be resumed as of 26 June 2017 (Monday).
23-06-2017 - Coupon Payment

BSE-Sofia has received a notification from GPS Control EAD of an executed interest payment due by 10 January 2017 on the corporate bond issue of the company having ISIN BG2100001119.
Therefore, BSE-Sofia hereby informs the public that the accrual of interest earned on the bond issue of GPS Control EAD-Sofia (GC0N) is to be resumed as of 26 June 2017 (Monday).
23-06-2017 - Coupon Payment

Company: Arcus AD-Liaskovez (2AK1)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: Arcus AD-Liaskovez
- BSE code: 2AK1
- ISIN code: BG2100011100
- Date of interest payment: 03.07.2017
- Yield: 8.5 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 28.06.2017 (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 interest payment will be 26.06.2017 (Ex Date: 27.06.2017).
23-06-2017 - Minutes from a General shareholders meeting

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
The General Meeting of Shareholders of CEZ Distribution Bulgaria AD dated 21 June 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 Supervisory Board on its 2016 activity in lieu of a Remuneration Committee of the company
- Election of a new member of the Audit Committee
- Adoption of statutes of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Release of Ivo Hlavac from office as a member of the Supervisory Board and election of Jiri Kudrnac as a new member of the Supervisory Board of the company
- Distribution as dividend to the shareholders of the whole net 2016 profit of the company and a portion of the retained earnings from previous years, such total gross dividend being at the amount of BGN 48,971,200 respectively the gross amount of the dividend per share being BGN 25.40
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 05 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 obtain dividend, will be 03 July 2017 (i.e. Ex Dividend Date: 04 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 in both, Bulgarian and English, on the financial website X3News.
23-06-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Sopharma Trading AD hereby announces its investing intention to acquire the majority shares of Lekovit company Ė the fastest growing pharmaceutical wholesaler in Serbia in the last 3 years.
The entire piece of news is published in English on the financial website X3News.
22-06-2017 - 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 23.06.2017 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
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 119232.75 † † † † †19 † † † † † † † † †35.30 † † †51.58
5F4 †CB First Investment Bank AD-Sofia † † † † † † † † † † † † † 10378.70 † † † † †19 † † † † † † † † †17.10 † † †15.00
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †34912.75 † † † † †20 † † † † † † † † †25.60 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †277125.95 † † † † †20 † † † † † † † † †78.75 † † †23.75
22-06-2017 - Notification for a dividend distribution

Company: CEZ Distribution Bulgaria AD-Sofia (3CZ)
The General Meeting of Shareholders of CEZ Distribution Bulgaria AD dated 21 June 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per share: BGN 25.40
- Dividend payout starting date: 14 July 2017
- Dividend payout final date: 21 September 2017
- Dividends will be paid out via the Central Depository and the Bulgarian Branch of Citibank Europe plc as well as the Sofia Branch of ING Bank N.V.
(any other bank will be announced in addition).
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 05 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 obtain a dividend, will be 03 July 2017 (i.e. Ex Dividend Date: 04 July 2017).
The entire piece of news is published on the financial website X3News.
22-06-2017 - 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 at 10 Angelo Roncalli St.
The entire piece of news is published on the financial website X3News.
22-06-2017 - Invitation and materials for a GSM

Company: Severcoop Gamza Holding AD-Sofia (6S4)
BSE-Sofia has received the 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 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 will be entitled to exercise their voting right at the GMS, will be 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.
22-06-2017 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Notification pursuant to Art. 19 (3) of Regulation (EU) No. 596 of the European Parliament and of the Council of 16 April 2014 (market abuse regulation).
The entire piece of news is published in English on the financial website X3News.
22-06-2017 - Insider information

Company: Stara Planina Hold AD-Sofia (5SR)
Stara Planina Hold AD has announced its current financial results on a consolidated basis and the financial results of the most significant enterprises in the Holdingís portfolio by 31 May 2017 as well as the projected sales revenues by 30 June 2017.
The entire piece of news is available in both, Bulgarian and English, on the financial website X3News.
22-06-2017 - Coupon Payment

Company: Eastern Gas Company ŇAD-Varna (9IPA)
BSE-Sofia has received a notification from the company regarding a delay in interest and amortisation payment on the bond issue under ISIN BG2100017065, informing that the payments due on 26 June 2017 will be made within the 30-day grace period as from the due date.
The entire piece of news is published on the financial website X3News.
22-06-2017 - Suspension from trading of registered financial instruments

Company: Eastern Gas Company ŇAD-Varna (9IPA)
On the grounds of Art. 65 (2) in conjunction with Art. 65 (1), item 5 of Part IV - Trading Rules of the BSE Rules and Regulations, the trading in the issue of bonds of Eastern Gas Company ŇAD-Varna (9IPA), ISIN BG2100017065, is suspended by an order of the Director of Trading of BSE-Sofia at 1:48 p.m. till the end of the trading session on 22 June 2017.
The reason for suspension from trading is the discontinuation of accrual of interest earned on the bond issue as a result of a notification submitted by the issuer of a delay in interest and amortisation payment on the bond issue, due on 26 June 2017.
22-06-2017 - Coupon Payment

In view of a notification about a delay in principal (amortisation) and interest (coupon) payment on the bond issue of Eastern Gas Company ŇAD-Varna (9IPA), ISIN BG2100017065, due on 26 June 2017, please, be hereby advised that as of 22 June 2017 the calculation of the accumulated interest on the bond issue of Eastern Gas Company ŇAD is discontinued. Upon the entry of a clean price of 100% per bond, the "dirty" price shall equal EUR 800.
For further information, please, contact the Trading Department of BSE-Sofia at the following telephone numbers: +359 2 9370933 or +359 2 9370942.
22-06-2017 - Insider information

Company: HypoCredit AD-Sofia (9RTE)
BSE-Sofia has received the following information from the company:
HypoCredit AD hereby informs that on 16 June 2017 the company has acquired one hundred and twenty (120) corporate bonds issued by HypoCredit AD with ISIN BG2100018089. Next comes the submission of an application to the Central Depositary for invalidation of the acquired bonds.
22-06-2017 - Other information

BSE-Sofia has received the following notification of a tender offer result:
- Subject of the tender offer: Unipack AD-Pavlikeni
- BSE code: 3U9
- ISIN of the issue: BG11UNPAAT15
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Number of shares issued: 2,271,980 shares
- Offeror: Fort OOD-Sofia
- Authorised investment intermediary: Elana Trading AD
- Offered price per share: BGN 9.840
- Number of persons accepted the offer: 42 holding 47,108 shares in total
- After the completion of the tender offer, the offeror now holds directly and indirectly 96.69% of the company's capital.
- The tender offer result has been published on 21 June 2017 in Capital daily and in Sega daily.
- Fort OOD is entitled to address an offer for buyout of the shares from the rest of the shareholders of Unipack AD, upon approval by the FSC, within a period of three (3) months after the tender offer deadline in pursuance of Art. 157a of the POSA.
22-06-2017 - Insider information

Company: Sopharma AD-Sofia (3JR)
BSE-Sofia has received the following notification of the result of a tender offer for the acquisition of shares from the rest of the shareholders of Unipharm AD:
- Subject of the tender offer: Unipharm AD-Sofia
- BSE code: 59X
- ISIN of the issue: BG1100154076
- Offeror: Sopharma AD-Sofia (3JR)
- Authorised investment intermediary: Elana Trading AD
- Number of persons accepted the offer: 65 holding 1,125,021 shares in total
- Total number of shares held by the offeror after completion of the tender offer: 5,797,771 shares (96.63%)
- The tender offer result has been published on 21 June 2017 in Capital daily and in Sega daily.
- Sopharma AD is entitled to address an offer for buyout of the shares from the rest of the shareholders of Unipharm AD, upon approval by the FSC, within a period of three (3) months after the tender offer deadline in pursuance of Art. 157a of the POSA.
The entire piece of news is published on the financial website X3News.
22-06-2017 - Insider information

Company: Unipharm AD-Sofia (59X)
BSE-Sofia has received the following notification of a tender offer result:
- Subject of the tender offer: Unipharm AD-Sofia
- BSE code: 59X
- ISIN of the issue: BG1100154076
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Number of shares issued: 6,000,000 shares
- Offeror: Sopharma AD-Sofia (3JR)
- Authorised investment intermediary: Elana Trading AD
- Number of persons accepted the offer: 65 holding 1,125,021 shares in total
- Total number of shares held by the offeror after completion of the tender offer: 5,797,771 shares (96.63%)
- The tender offer result has been published on 21 June 2017 in Capital daily and in Sega daily.
- Sopharma AD is entitled to address an offer for buyout of the shares from the rest of the shareholders of Unipharm AD, upon approval by the FSC, within a period of three (3) months after the tender offer deadline in pursuance of Art. 157a of the POSA.
The entire piece of news is published on the financial website X3News.
22-06-2017 - Coupon Payment

Company: HypoCredit AD-Sofia (9RTE)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: HypoCredit AD-Sofia
- BSE code: 9RTE
- ISIN code: BG2100018089
- Date of interest payment: 30.06.2017
- Yield: 4.171 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 27.06.2017 (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 interest payment will be 23.06.2017 (Ex Date: 26.06.2017).
22-06-2017 - Coupon Payment

Company: HypoCredit AD-Sofia (9RTD)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: HypoCredit AD-Sofia
- BSE code: 9RTD
- ISIN code: BG2100038079
- Date of interest payment: 30.06.2017
- Yield: 4.32 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 27.06.2017 (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 interest payment will be 23.06.2017 (Ex Date: 26.06.2017).
22-06-2017 - Insider information

Company: Allterco AD-Sofia (A4L)
Notification of the registration with the Commercial Register to the Registry Agency of the appointed procurator of the wholly owned subsidiary Allterco Robotics EOOD.
The entire piece of news is published on the financial website X3News.
21-06-2017 - 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 22.06.2017 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
5DOV Doverie United Holding PLC-Sofia † † † † † † † † † † † † † 119235.25 † † † † †20 † † † † † † † † †35.35 † † †51.58
5F4 †CB First Investment Bank AD-Sofia † † † † † † † † † † † † † 10082.00 † † † † †19 † † † † † † † † †16.65 † † †15.00
6A6 †Advance Terrafund REIT-Sofia † † † † † † † † † † † † † † † †33670.50 † † † † †20 † † † † † † † † †25.45 † † †47.94
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † †279857.95 † † † † †20 † † † † † † † † †80.45 † † †23.75
21-06-2017 - Information by BSE-Sofia (Information by BSE-Sofia)

BSE-Sofia would like to inform its members in view of the forthcoming upgrade to Xetra Release 17.0 on 20 November 2017, that functional and technical descriptions of Xetra Release 17.0 are available in English on the BSE-Sofia website in the Trading section, Xetra sub-section, at:
Functional Description:
http://download.bse-sofia.bg/Xetra/Xetra_Release_17.0_Functional_Description.pdf
Technical Description:
http://www.bse-sofia.bg/download/BSE_Client/Xetra_Release_17.0_TechnicalDescription.pdf
21-06-2017 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Notification pursuant to Art. 19 (3) of Regulation (EU) No. 596 of the European Parliament and of the Council of 16 April 2014 (market abuse regulation).
The entire piece of news is published in English on the financial website X3News.
21-06-2017 - Insider information

Company: Unipharm AD-Sofia (59X)
The company hereby informs in pursuance of Art. 117 (2) of the POSA that on 21 June 2017 was held the regular General Meeting of Shareholders of Unipharm AD.
The entire notification may be accessed via the financial website X3News.
21-06-2017 - Notification for a dividend distribution

Company: Unipharm AD-Sofia (59X)
The General Meeting of Shareholders of Unipharm AD dated 21 June 2017 has taken the following dividend distribution decision for year 2016:
- Gross dividend per share: BGN 0.04
- Dividends will be paid out through the system of the Central Depository and via the branch network of DSK Bank EAD.
The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days following the GMS date i.e. by 05 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 obtain dividend, will be 03 July 2017 (i.e. Ex Dividend Date: 04 July 2017).
The entire piece of news is published on the financial website X3News.
21-06-2017 - Notification for a dividend distribution

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
In connection with the dividend distribution decision for 2016 concerning the common shares of Sofia Commerce-Pawn Brokerage AD, taken on 31 May 2017 by the General Meeting of Shareholders, the company hereby notifies that:
- The starting date of the cash dividend distribution to the holders of common shares will be 26 June 2017.
The entire piece of news is published on the financial website X3News.
21-06-2017 - Insider information

Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
On the grounds of Art. 100q (1) of the POSA and within the meaning of Art. 4 of the Measures against Market Abuse with Financial Instruments Act, the company hereby notifies that the General Meeting of Bondholders held on 19 June 2017 has adopted amendments to the parameters of the corporate bond issue with ISIN BG2100015077.
The entire piece of news may be found on the financial website X3News.
21-06-2017 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Doverie United Holding PLC hereby notifies of a change entered in the company's file with the Commercial Register to the Registry Agency concerning the Supervisory Board.
The entire piece of news may be accessed via the financial website X3News.
21-06-2017 - Minutes from a General shareholders meeting

Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
The General Meeting of Bondholders of Balkancar-Zarya PLC (4BUA) held on 19 June 2017 has taken the following decisions:
- Change of the valid interest rate to 4.25% p.a. for the period from 22 May 2017 until 22 March 2020
Valid interest rate for the period as of 22 March 2020: 1M EURIBOR + 3% but not less than 6.25%
- Change in the repayment (amortisation) schedule as follows:
22 June 2017 - 22 March 2020: EUR 11,550 on the 22nd of every month
22 April 2020 - 22 April 2021: EUR 30,250 on the 22nd of every month
22 May 2021 - 22 April 2022: EUR 41,250 on the 22nd of every month
22 May 2022 - 22 May 2024: EUR 48,950 on the 22nd of every month
22 June 2024: EUR 1,889,800
- Adoption of an additional guarantee by the majority owner KVK Invest AD, UIC 126154070, securing the receivables on the principal of the bond loan along with the interest and expenses by concluding a contract of guarantee with the bondholders' trustee with a deadline until 23 June 2017
- Setting a three-month time limit as of the date of the GMB for payment by the issuer of the statutory interest for delay of all interest and amortisation payments outstanding at present, which amounts to EUR 5,539.48 in total
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
The notice has been corrected on 22 June 2017 at 10:35 a.m.
21-06-2017 - Suspension from trading of registered financial instruments

The Board of Directors of BSE-Sofia has adopted the following decision at a session held under Record of Proceedings No. 27 of 21 June 2017:
On the grounds of Art. 65 (1), item 4 of Part IV - Trading Rules of the Exchange's Rules and Regulations, the trading in the issue of bonds of Balkancar-Zarya PLC-Pavlikeni (4BUA), ISIN BG2100015077, will be suspended as of 22 June 2017.
The trading will be resumed by a decision of the Board of Directors of BSE-Sofia for registration of the amendments to the parameters of the bond issue upon the receipt of an application by the issuer for amendments to the parameters of the bond issue.
21-06-2017 - Insider information

Company: Tchaikapharma High Quality Medicines AD-Sofia (7TH)
Mr Anastas Patarinski has been appointed an Investor Relations Director of the company as of 04 April 2017.
The entire piece of news is published on the financial website X3News.
21-06-2017 - Coupon Payment

Company: Finance Security Group JSC-Sofia (FSPA)
Finance Security Group JSC-Sofia (FSPA) hereby notifies of a non-fulfilled interest (coupon) payment under the bond issue with ISIN BG2100006159 due on 15 May 2017.
21-06-2017 - Coupon Payment

In view of a notification about non-fulfilled interest (coupon) payment under the bond issue of Finance Security Group JSC-Sofia (FSPA), ISIN BG2100006159, please be hereby advised that as of 21 June 2017 the calculation of the accumulated interest on the bond issue of Finance Security Group JSC-Sofia (FSPA) is discontinued. Upon the entry of a clean price of 100% per bond, the "dirty" price shall equal EUR 1,000.
For further information, please contact the Trading Department of BSE-Sofia at the following telephone numbers: +359 2 9370933 or +359 2 9370942.