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

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23-10-2018 - 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 24.10.2018 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
3JR †Sopharma AD-Sofia † † † † † † † † † † † † † † † † † † † † † 13071.40 † † † † †18 † † † † † † † † †21.15 † † †23.46
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † † 51647.45 † † † † †20 † † † † † † † † †21.05 † † †20.09
23-10-2018 - Invitation and materials for a GSM

Company: Sopharma Trading AD-Sofia (SO5)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Sopharma Trading AD-Sofia (SO5) as follows:
Sopharma Trading AD has appointed a General Meeting of Shareholders on 14 December 2018 at 11:00 a.m. in the city of Sofia at 5 Luchezar Stanchev St., Sopharma Business Towers, Building B, floor 3, under the following agenda:
- Approval of a justification report of the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of deals within the scope of Art. 114 (1) of the POSA
- Authorisation of the Board of Directors of the company to effect a transaction under Art. 114 (1), item 2 of the POSA in accordance with Part I of the justification report
- Authorisation of the Board of Directors to effect a transaction under Art. 114 (1), item 2 of the POSA in accordance with Part II of the justification report
- In the absence of a quorum, the GMS will be held on 04 January 2019 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 November 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 28 November 2018 (Ex Date: 29 November 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.
23-10-2018 - Insider information

Company: Sopharma AD-Sofia (3JR)
Sopharma AD announces that yesterday it distributed 277,400 shares to 1,733 employees in compliance with the decision of the General Meeting of Shareholders of June 15, 2018 to distribute bonus shares among the employees of the company for its 85th anniversary. The distribution procedure still continues.
The entire piece of news is published in English on the financial website X3News.
23-10-2018 - Insider information

Company: Sopharma AD-Sofia (3JR)
Sopharma AD kindly invites you to the Annual Investor Relations Meeting that will take place on November 16, 2018, starting at 13:30 in Sofia at 16, Rozhen Blvd. For further information or assistance, please, call +359 2 8134 319. The deadline for registration is November 9, 2018.
The entire piece of news is published in English on the financial website X3News.
23-10-2018 - Insider information

Company: Stara Planina Hold AD-Sofia (5SR)
Stara Planina Hold AD announces current financial results (on consolidated basis) and the financial results of the most significant enterprises in the Holdingís portfolio for September 2018 and projected sales for October 2018.
The entire piece of news is available in Bulgarian and English on the financial website X3News.
23-10-2018 - 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
23-10-2018 - Financial and other reports (Quarterly financial report)

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The report can be found on the financial web-site X3News
23-10-2018 - Suspension from trading of registered financial instruments

Company: IT Soft EAD-Sofia (1BKA)
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 IT Soft EAD-Sofia (1BKA), ISIN BG2100019178, is suspended by an order of the BSE Director of Trading at 11:12 a.m. till the end of the trading session on 23 October 2018.
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 payment on the bond issue, due on 24 October 2018.
23-10-2018 - Coupon Payment

In view of a received notification of a non-executed interest payment on the bond issue of IT Soft EAD-Sofia, ISIN BG2100019178, please, be hereby advised that as of 24 October 2018 the calculation of the accumulated interest on the bond issue of IT Soft EAD (1BKA) is discontinued. Upon the entry of a clean price of 100% per bond, the "dirty" price shall equal BGN 1,000.
For further information, please, contact the BSE Trading Department at the following telephone numbers: +359 2 9370944 or +359 2 9370942.
23-10-2018 - Coupon Payment

Company: IT Soft EAD-Sofia (1BKA)
IT Soft EAD hereby notifies that the interest payment on the issue of bonds of the company having ISIN BG2100019178 will be remitted within the 30-day grace period as of the due date, 24 October 2018.
The entire piece of news is posted on the financial website X3News.
23-10-2018 - Information by BSE-Sofia (Press release by BSE-Sofia)

Bulgarian Stock Exchange hereby notifies about a presentation of the financial standings of the company for the third quarter of 2018 to be held on 30 October 2018 at 15:00 h. We invite all current investors and interested parties to get acquainted with the financial results of the Exchange for the aforementioned period, as well as to address their questions, regarding the information presented thereby, to the company management.
The presentation shall be held as a webinar. At the end of the webinar a Q&A session shall be held. The webinar shall be in the English language only.
Online registration is required.
23-10-2018 - Publication of the invitation for a GSM

Company: Hydroizomat AD-Sofia (4HI)
Hydroizomat 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 28 November 2018 at 11:00 a.m. in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Building A, floor 19.
The entire piece of news is published on the financial website X3News.
23-10-2018 - Invitation and materials for a GSM

Company: Hydroizomat AD-Sofia (4HI)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Hydroizomat AD-Sofia (4HI) as follows:
Hydroizomat AD has appointed a General Meeting of Shareholders on 28 November 2018 at 11:00 a.m. in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, Building A, floor 19, under the following agenda:
- Adoption of a decision for delisting the company from the Register of Public Companies, maintained by the FSC †
- Adoption of new Statutes of the company
- In the absence of a quorum, the GMS will be held on 13 December 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 14 November 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 November 2018 (Ex Date: 13 November 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.
22-10-2018 - 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 23.10.2018 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
3JR †Sopharma AD-Sofia † † † † † † † † † † † † † † † † † † † † † 12594.00 † † † † †18 † † † † † † † † †16.80 † † †23.46
6C4 †Chimimport AD-Sofia † † † † † † † † † † † † † † † † † † † † 32710.15 † † † † †20 † † † † † † † † †18.90 † † †20.10
22-10-2018 - Invitation and materials for a GSM

Company: Speedy AD-Sofia (0SP)
BSE has received corrected materials of the extraordinary General Meeting of Shareholders of Speedy AD scheduled for 20 November 2018 at 10:00 a.m. in the city of Sofia at 11 Brussels Blvd., Best Western Premier Sofia Airport Hotel.
The entire piece of news is published on the financial website X3News.
22-10-2018 - Insider information

Company: Synergon Holding AD-Sofia (6S7)
Notification of the change of the registered address of the subsidiary of Synergon Holding, Sofia Expo EOOD, to Sofia 1000, 2 Solunska St.
The entire piece of news may be accessed via the financial website X3News.
22-10-2018 - Insider information

Company: CEZ Electro Bulgaria AD-Sofia (1CZ)
The changes in the Management Board of the company have been entered in the Commercial Register on 22 October 2018 as follows:
- Deregistration of Kremena Stoyanova as a member of the Management Board
- Registration of Leon Vrska as a member of the Management Board
The entire piece of news is published on the financial website X3News.
22-10-2018 - Insider information

Company: Svilosa AD-Svishtov (3MZ)
Notification regarding a subsidiary company
The entire piece of news is published on the financial website X3News.
22-10-2018 - Coupon Payment

Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
Notification of a delay in payment of interest and principal due on 22 October 2018 on the corporate bond issue of Balkancar-Zarya PLC having ISIN BG2100015077
The entire piece of news may be found on the financial website X3News.
22-10-2018 - Insider information

Company: Synergon Holding AD-Sofia (6S7)
Notification of a signed deposit agreement between Synergon Holding and a subsidiary company
The entire piece of news may be accessed via the financial website X3News.
22-10-2018 - Invitation and materials for a GSM

Company: Speedy AD-Sofia (0SP)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Speedy AD-Sofia (0SP) as follows:
Speedy AD has appointed a General Meeting of Shareholders on 20 November 2018 at 10:00 a.m. in the city of Sofia at 11 Brussels Blvd., Best Western Premier Sofia Airport Hotel, under the following agenda:
- Adoption of a new statute of the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: The GMS releases Cedric Favre-Lorraine from the position of a mŚmbŚ„ of the Board of Directors and appoints in his place as mŚmbŚ„ of the Board of Directors Rob Van Den Helder.
- In the absence of a quorum, the GMS will be held on 10 December 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 November 2018 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 02 November 2018 (Ex Date: 05 November 2018).
The entire notice and the GMS materials are available in Bulgarian and English on the website of the Exchange.
The entire piece of news is published in Bulgarian and English on the financial website X3News.
19-10-2018 - 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 22.10.2018 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 † † † † † † † † † † † † † † † † † † † † 32066.60 † † † † †20 † † † † † † † † †18.75 † † †20.10
19-10-2018 - Financial and other reports (Quarterly financial report)

Company: Tchaikapharma High Quality Medicines AD-Sofia (7TH)
The report can be found on the financial web-site X3News
19-10-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification from Holding Varna AD (5V2) on 19 October 2018, in fulfilment of the obligation pursuant to Art. 19 of Regulation (EU) No. 596/2014 (market abuse regulation), of a concluded transaction in shares of SS Konstantine And Elena Holding.
The entire piece of news is published on the financial website X3News.
19-10-2018 - Other information

Company: 235 Holdings AD-Sofia (94G)
In view of the expiry of the surveillance period, BSE hereby terminates the surveillance and confirms the listing on the BSE Main Market, Standard Equities Segment, of the issue of shares of 235 Holdings AD, BSE code 94G, ISIN BG1100017174.
18-10-2018 - 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 19.10.2018 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 † † † † † † † † † † † † † † † † † † † † 31422.45 † † † † †20 † † † † † † † † †18.40 † † †20.10
18-10-2018 - Insider information

Company: Agria Group Holding AD-Varna (A72)
Notification by Agria Group Holding
The entire piece of news is published on the financial website X3News.
18-10-2018 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification from Holding Varna AD (5V2) on 18 October 2018, in fulfilment of the obligation pursuant to Art. 19 of Regulation (EU) No. 596/2014 (market abuse regulation), of a concluded transaction in shares of SS Konstantine And Elena Holding.
The entire piece of news is published on the financial website X3News.
18-10-2018 - Insider information

Company: Svilosa AD-Svishtov (3MZ)
Opinion of the Board of Directors of Svilosa AD-Svishtov in pursuance of Art. 151 (5) of the POSA about the tender offer for acquisition of shares submitted to the company
The entire piece of news is published on the financial website X3News.
18-10-2018 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Interim non-consolidated financial statement of the company as at 30 September 2018, in English
The entire piece of news may be accessed via the financial website X3News.
18-10-2018 - 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
17-10-2018 - 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 18.10.2018 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 † † † † † † † † † † † † † † † † † † † † 31655.35 † † † † †20 † † † † † † † † †18.40 † † †20.10
17-10-2018 - Insider information

Company: Sirma Group Holding JSC-Sofia (SKK)
The company hereby notifies that the Board of Directors of Sirma Group Holding JSC took a decision on 16 October 2018 for participation in the incorporation and capital of a new daughter company, Sirma CI JSC.
Please, refer to the entire piece of news posted in English on the financial website X3News.
17-10-2018 - Insider information

Company: Lavena AD-Shumen (4L4)
Notification by the company under Art. 100x. (1), item 4 of the POSA with regard to a signed construction agreement
The entire piece of news is published on the financial website X3News.
17-10-2018 - Financial and other reports (Quarterly financial report)

Company: Lavena AD-Shumen (4L4)
The report can be found on the financial web-site X3News
17-10-2018 - Partial Repayment

Company: Eurolease Auto EAD-Sofia (9K2F)
In view of a forthcoming partial repayment of the principal of an issue of bonds, please be informed of the following:
- Issuer: †Eurolease Auto EAD-Sofia
- BSE code: 9K2F
- ISIN code: BG2100010151
- Date of partial repayment: 29.10.2018
- Total partial repayment: EUR 290000
- 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 22.10.2018 (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 18.10.2018 (Ex Date: 19.10.2018).
- Following 29.10.2018, the interest will be calculated on the rest of the outstanding principal i.e. on EUR 3190000.
- Exchange transactions executed after 18.10.2018 will entitle rights on the outstanding principal per bond i.e. on EUR 550.
17-10-2018 - Coupon Payment

Company: Eurolease Auto EAD-Sofia (9K2F)
In view of a forthcoming interest payment on an issue of bonds, please, be informed of the following:
- Issuer: Eurolease Auto EAD-Sofia
- BSE code: 9K2F
- ISIN: BG2100010151
- Date of interest payment: 29.10.2018
- Coupon rate: 3m EURIBOR + 3.95 %
- All bondholders registered with the Central Depository as of 22.10.2018 (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 18.10.2018 (Ex Date: 19.10.2018).