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

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27-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Synergon Holding AD-Sofia (6S7)
The report can be found on the financial web-site X3News
27-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Agria Group Holding AD-Varna (A72)
The report can be found on the financial web-site X3News
27-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Energoremont Holding AD-Sofia (6EG)
The report can be found on the financial web-site X3News
27-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Neochim AD-Dimitrovgrad (3NB)
The report can be found on the financial web-site X3News
27-02-2017 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Holding Varna AD-Varna (5V2A)
BSE-Sofia has received a report under Art. 100b (3) of the POSA as at 31 December 2016 on the compliance with the terms and conditions of the bond loan issued by Holding Varna AD (5V2A), ISIN BG2100033062.
The report may be accessed via the website of the Exchange.
27-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Stara Planina Hold AD-Sofia (5SR)
The report can be found on the financial web-site X3News
24-02-2017 - 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 27.02.2017 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                            10346.30          20                  18.10      52.13
6C4  Chimimport AD-Sofia                                         20245.10          20                  29.70      23.86
24-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Toplivo AD-Sofia (3TV)
The report can be found on the financial web-site X3News
24-02-2017 - Minutes from a General shareholders meeting

Company: Phoenix Capital Holding AD-Sofia (0PH)
Due to lack of a quorum, the extraordinary GMS convened by Phoenix Capital Holding AD on 23 February 2017 has not been held.
Therefore, the GMS will be held on 10 March 2017 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, i.e. by 24 February 2017 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia floor, as a result of which the holders are entitled to exercise their voting right at the GMS, has been 22 February 2017 (Ex Date: 23 February 2017).
The entire piece of news is published on the financial website X3News.
24-02-2017 - Insider information

Company: Avto Union AD-Sofia (8AVB)
Notification of the credit rating by 13 February 2017 assigned to Avto Union AD by BCRA - Credit Rating Agency AD (BCRA).
The entire piece of news is published on the financial website X3News.
24-02-2017 - Insider information

Company: HypoCredit AD-Sofia (9RTE)
BSE-Sofia has received the following information from the company:
HypoCredit AD hereby informs that on 23 February 2017 the company has acquired one hundred and sixteen (116) 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.
24-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Biovet JSC-Peshtera (53B)
The report can be found on the financial web-site X3News
24-02-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: Avto Union AD-Sofia (8AVB)
The report can be found on the financial web-site X3News
24-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Avto Union AD-Sofia (8AVB)
The report can be found on the financial web-site X3News
24-02-2017 - Insider information

Company: HypoCredit AD-Sofia (9RTE)
BSE-Sofia has received the following information from the company:
HypoCredit AD hereby informs that on 21 February 2017 the company has acquired fifty four (54) 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.
24-02-2017 - Insider information

Company: Allterco AD-Sofia (A4L)
Notification with regards to a decision of Allterco AD Board of Directors for a change of the manager of the subsidiary company Terracom RO SRL, Romania.
The entire piece of news is published on the financial website X3News.
24-02-2017 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Notification of the launch of the contract execution of part of the project "Rehabilitation of the Railway Infrastructure in sections of the Plovdiv-Burgas Railway Line - Phase 2".
The entire piece of news is published on the financial website X3News.
23-02-2017 - 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 24.02.2017 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                            10195.70          20                  17.85      52.13
6A6  Advance Terrafund REIT-Sofia                               104230.80          20                  15.90      46.07
6C4  Chimimport AD-Sofia                                         20939.95          20                  30.90      23.86
23-02-2017 - Publication of the invitation for a GSM

Company: Bulgarian River Shipping AD-Ruse (5BR)
Bulgarian River Shipping 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 March 2017 at 11:00 a.m. in the town of Ruse at 2 Otets Paisiy Square, floor 10.
The entire piece of news is published on the financial website X3News.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Eastern Gas Company ĹAD-Varna (9IPA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Allianz Bank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of bonds of Eastern Gas Company ĹAD (9IPA), ISIN BG2100017065.
The report may be accessed via the website of the Exchange.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: B.L. Leasing AD-Sofia (9FBE)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Allianz Bank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of B.L. Leasing AD (9FBE), ISIN BG2100012132.
The report is available at the website of the Exchange.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: ERG Capital-3 REIT-Sofia (5ERB)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Allianz Bank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of bonds of ERG Capital-3 REIT (5ERB), ISIN BG2100002125.
The report may be accessed via the website of the Exchange.
23-02-2017 - Financial and other reports (Annual financial report)

Turnover on regulated market in 2016 increased by 1.27% YoY to BGN 416 million. Market capitalisation grew 12.75% YoY from BGN 8.6 billion to BGN 9.7 billion. The values of all indices increased in 2016 and SOFIX marked the largest growth of 27% YoY to reach 586.43 points at the year-end. There was an increase in the Sales revenue of the company by 8.98% YoY, mainly due to an increase in Trading fees by 13.31% and Information Services fees by 44.27%.
The annual audited financial report of the "BSE-Sofia" is available at the website of the company.
23-02-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: Industrial Capital Holding AD-Sofia (4I8)
The report can be found on the financial web-site X3News
23-02-2017 - 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 enterprises of greatest importance in the Holding’s portfolio by 31 January 2017 as well as the sales forecast by 28 February 2017.
The consolidated sales revenues realised in the first month of 2017 increased by 8.31% compared to January 2016. The projected sales for the first two months of 2017 are expected to increase by 11.12% compared to the same period previous year.
The entire piece of news is available in both, Bulgarian and English, on the financial website X3News.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Technoimportexport AD-Sofia (1TXA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Technoimportexport AD (1TXA), ISIN BG2100013122.
The report may be accessed via the website of the Exchange.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Immovable Properties Sofia REIT-Sofia (RSSA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Immovable Properties Sofia REIT (RSSA), ISIN BG2100012157.
The report may be accessed via the website of the Exchange.
23-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Roi Property Fund REIT-Sofia (RPRA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Roi Property Fund REIT (RPRA), ISIN BG2100006167.
The report may be accessed via the website of the Exchange.
22-02-2017 - 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 23.02.2017 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                             9601.65          20                  17.55      52.13
6A6  Advance Terrafund REIT-Sofia                                79467.90          20                  15.45      46.07
6C4  Chimimport AD-Sofia                                         21046.15          20                  31.15      23.86
22-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Finance Direct AD-Sofia (0FDB)
BSE-Sofia has received a quarterly report under Art. 100b (3) of the POSA as at 31 December 2016 on the compliance with the terms and conditions of the bond loan issued by Finance Direct AD (0FDB), ISIN BG2100008148.
The information is related to the corrected report of the company on the 2016 fourth quarter.
The report may be accessed via the website of the Exchange.
22-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Finance Direct AD-Sofia (0FDC)
BSE-Sofia has received a quarterly report under Art. 100b (3) of the POSA as at 31 December 2016 on the compliance with the terms and conditions of the bond loan issued by Finance Direct AD (0FDC), ISIN BG2100005169.
The information is related to the corrected report of the company on the 2016 fourth quarter.
The report may be accessed via the website of the Exchange.
22-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Finance Direct AD-Sofia (0FDA)
BSE-Sofia has received a report under Art. 100b (3) of the POSA as at 31 December 2016 on the compliance with the terms and conditions of the bond loan issued by Finance Direct AD (0FDA), ISIN BG2100024129.
The information is related to the corrected report of the company on the 2016 fourth quarter.
The report may be accessed via the website of the Exchange.
22-02-2017 - Termination of broker’s access to trading

With regard to a request filed by CB Eurobank Bulgaria AD Investment Intermediary, BSE-Sofia withholds the rights of Ms Iliyana Todorova Vladimirova granting her access to the Trading System of BSE-Sofia as of 23 February 2017.
22-02-2017 - Coupon Payment

Company: Elana Financial Holding AD-Sofia (229E)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: Elana Financial Holding AD-Sofia
- BSE code: 229E
- ISIN code: BG2100016158
- Date of interest payment: 02.03.2017
- Yield: 5.5 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 27.02.2017 (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 23.02.2017 (Ex Date: 24.02.2017).
21-02-2017 - 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 22.02.2017 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                             9714.15          20                  17.80      52.13
6A6  Advance Terrafund REIT-Sofia                                79467.60          20                  15.15      46.06
6C4  Chimimport AD-Sofia                                         57879.05          20                  32.05      23.86
21-02-2017 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Trace Group Hold AD has signed a contract for the construction of a section of the Sofia Metro at the value of BGN 95,135,577.
The entire piece of news is published on the financial website X3News.
21-02-2017 - Notification for a capital increase with rights

Company: Sparky Eltos AD-Lovech (SL9)
The Management Board of Sparky Eltos AD has taken the following capital increase decision at a session held on 20 February 2017:
- Increase in capital of the company from BGN 16,735,320 to BGN 50,205,960 through a public offering of 33,470,640 new common, registered and dematerialised shares of BGN 1.00 nominal and issuing value per share
- The increase in capital shall be considered a success if at least 22,500,000 new shares are underwritten and paid up.
- One right will be issued per every existing share enabling its holder to subscribe to two (2) new shares.
- Investment intermediary to administer the offering of shares of the increase: Euro-Finance AD
- The right to participate in the capital increase shall be entitled to all persons who have acquired shares not later than seven (7) days following the date of promulgation of the public offering notice under Art. 92a (1) of the POSA.
21-02-2017 - Coupon Payment

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
CB Victoria EAD in the capacity of a trustee of the holders of bonds issued by Toplofikatsia-Vratsa EAD under ISIN BG2100017131 hereby informs the public of the provided on 21 February 2017 information by the issuer that the coupon payment in the amount of BGN 90,033 payable by 04 December 2016 has been executed on 20 February 2017.
21-02-2017 - Coupon Payment

Company: TEC Maritsa 3 AD-Dimitrovgrad (6TMA)
BSE-Sofia has received the following notification by CB Victoria EAD in the latter's capacity of a trustee of the bondholders of TEC Maritsa 3 AD-Dimitrovgrad (6TMA), ISIN BG2100003131:
- Non-remittance of the eighth interest payment on the bond issue of the company to the amount of BGN 132,379 due by 18 February 2017 according to the information provided by the issuer on 21 February 2017
21-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: BGI Group AD-Sofia (BOHB)
BSE-Sofia has received a Report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Investbank AD in the latter's capacity of a trustee of the bondholders of the issue of bonds of BGI Group AD-Sofia (BOHB), ISIN BG2100011142.
The Report may be accessed via the website of the Exchange.
21-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Delta Credit SPV-Sofia (0DC1)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Investbank AD in the latter's capacity of a trustee of the bondholders of the issue of bonds of Delta Credit SPV-Sofia (0DC1), ISIN BG2100017156.
The report may be accessed at the website of the Exchange.
21-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Eurolease Auto EAD-Sofia (9K2F)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Investbank AD in the latter's capacity of a trustee of the bondholders of the issue of Eurolease Auto EAD-Sofia (9K2F), ISIN BG2100010151.
The report may be accessed via the website of the Exchange.
21-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: Intercapital Property Development REIT-Sofia (4ICA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 submitted by CB Investbank AD in the latter's capacity of a trustee of the bondholders of the issue of Intercapital Property Development REIT (4ICA), ISIN BG2100019079.
The report may be accessed via the website of the Exchange.
21-02-2017 - Information by BSE-Sofia (Corporate governance)

Issuer: Bulgarian Stock Exchange - Sofia (BSO)
BSE-Sofia hereby announces, that the annual financial report of BSE-Sofia for 2016 shall be published after the closing of the trading session on Wednesday, February 22, 2017. The corporate calendar is amended respectively.
The information is published on the financial website X3News.
21-02-2017 - Insider information

Company: Synergon Holding AD-Sofia (6S7)
Notification under Art. 114a (7) of the POSA.
The entire piece of news may be accessed via the financial website X3News.
21-02-2017 - Insider information

Company: Toplivo AD-Sofia (3TV)
Notification of the registration with the Commercial Register of the agreement for transformation through merger signed between Synergon Card Service EOOD /the transferring company/ and Synergon Petroleum EOOD /the receiving company/ along with the report of the examiner and the report of the managing bodies of the company.
The entire piece of news may be accessed via the financial website X3News.
21-02-2017 - Insider information

Company: Synergon Holding AD-Sofia (6S7)
Notification by Synergon Holding of the registration with the Commercial Register of the agreement for transformation through merger signed between the subsidiary Synergon Card Service EOOD /the transferring company/ and Synergon Petroleum EOOD /the receiving company/ along with the report of the examiner and the report of the managing bodies of the company.
The entire piece of news may be accessed via the financial website X3News.
21-02-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)

Company: HypoCredit AD-Sofia (9RTD)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Municipal Bank AD in the latter's capacity of a trustee of the bondholders of HypoCredit AD-Sofia (9RTD), ISIN BG2100038079.
The report may be accessed via the website of the Exchange.
21-02-2017 - Suspension from trading of registered financial instruments

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
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 Toplofikatsia-Vratsa EAD-Vratsa (TFVA), ISIN BG2100017131, is suspended by an order of the Director of Trading of BSE-Sofia at 10:20 a.m. till the end of the trading session on 21 February 2017.
The reason for suspension from trading is the reported execution of a delayed interest payment under the bond issue due on 04 December 2016 and the necessity of resuming the accrual of interest earned on the bond issue.
21-02-2017 - Coupon Payment

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The company hereby informs of the executed on 20 February 2017 interest payment on the corporate bond issue under ISIN BG2100017131, which was due on 04 December 2016.
The notification may be accessed via the financial website X3News.
21-02-2017 - Coupon Payment

Toplofikatsia-Vratsa EAD (TFVA) has informed BSE-Sofia of a fulfilled on 20 February 2017 interest payment on the bond issue of the company with ISIN BG2100017131 due by 04 December 2016.
Therefore, BSE-Sofia hereby informs you that the calculation of accrued interest on the bond issue of Toplofikatsia-Vratsa EAD (TFVA) is to be resumed as of 22 February 2017.
21-02-2017 - Minutes from a General shareholders meeting

Company: Biovet JSC-Peshtera (53B)
The extraordinary General Meeting of Shareholders of Biovet JSC dated 20 February 2017 has passed the following resolutions:
- Decision for delisting the company from the Public Companies Register maintained by the Financial Supervision Commission on the grounds of Art. 119 (1), item 3b of the POSA
- 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.
20-02-2017 - 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 21.02.2017 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                             9476.05          20                  17.25      52.13
6A6  Advance Terrafund REIT-Sofia                                77798.45          20                  15.75      46.01
6C4  Chimimport AD-Sofia                                         57065.10          20                  30.85      23.86
20-02-2017 - Invitation and materials for a GSM

Company: Bulgarian River Shipping AD-Ruse (5BR)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Bulgarian River Shipping AD (5BR) as follows:
Bulgarian River Shipping AD has appointed an extraordinary General Meeting of Shareholders on 24 March 2017 at 11:00 a.m. in the town of Ruse at 2 Otets Paisiy Square, floor 10, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Todor Yotov Yotov from the position of a member of the Supervisory Board and election of Ognyan Denchev Kostadinov as a new member of the Supervisory Board
- In the absence of a quorum, the GMS will be held on 10 April 2017 at 12:00 noon, 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 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 holders will be entitled to exercise their voting right at the GMS, will be 08 March 2017 (Ex Date: 09 March 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.
20-02-2017 - Insider information

Company: Eurohold Bulgaria AD-Sofia (4EH)
Shareholding disclosure notification.
The entire piece of news is published in English on the financial website X3News.
20-02-2017 - Publication of the invitation for a GSM

Company: CEZ Electro Bulgaria AD-Sofia (1CZ)
CEZ Electro Bulgaria 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 March 2017 at 11:00 a.m. in the city of Sofia at BenchMark Business Center, 159 Tsarigradsko shose Blvd.
The entire piece of news is published on the financial website X3News.
20-02-2017 - Insider information

Company: Sirma Group Holding JSC-Sofia (SKK)
Sirma Group Holding JSC hereby notifies of a registered subsidiary company of Sirma USA Inc in Albania under the name Sirma SHA, Tirana.
The entire piece of news is published on the financial website X3News.
20-02-2017 - Coupon Payment

Company: TEC Maritsa 3 AD-Dimitrovgrad (6TMA)
Notification of a non-fulfilled interest payment due by 18 February 2017 on the bond issue of TEC Maritsa 3 AD, ISIN BG2100003131.
The notification is available on the financial website X3News.
20-02-2017 - Coupon Payment

Company: Pazardzhik BTM AD-Pazardzhik (4PZB)
In view of a forthcoming interest payment of an issue of bonds, please be informed of the following:
- Issuer: Pazardzhik BTM AD-Pazardzhik
- BSE code: 4PZB
- ISIN code: BG2100015127
- Date of interest payment: 28.02.2017
- Yield: 6 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 23.02.2017 (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 21.02.2017 (Ex Date: 22.02.2017).
20-02-2017 - Minutes from a General shareholders meeting

Company: Petrol AD-Sofia (5PET)
The extraordinary General Meeting of Shareholders of Petrol AD dated 15 February 2017 has passed the following resolutions:
- Decision for an increase in the nominal value of the company’s shares from BGN 1.00 to BGN 4.00 accompanied by a decrease of the total number of shares from 109,249,612 to 27,312,403 by preserving the share capital of the company thus performing a reverse stock split.
The date of determination of the number of shares held by shareholders, subject to the reverse stock split, will be the date of the GMS decision for a change in the nominal value per share.
Compensation to the interested shareholders proposed by the Management Board of Petrol AD as per a record of proceedings dated 07 September 2016:
Perfeto Consulting EOOD, UIC 203211691, has given its consent to compensate by own shares all shareholders holding less than four (4) shares as at the date of the GMS decision for a reverse stock split, in order they to acquire at least one new share. If as a result of the reverse stock split the number of new shares held by a shareholder of the company is not a whole number, Perfeto Consulting EOOD has given its preliminary consent to compensate by own shares every of those shareholders so the number of new shares they hold to be rounded up to a whole number.
In case some of the eligible shareholders of Petrol AD are banks or investment intermediaries authorised by other persons to keep custody accounts on their behalf, Petrol AD shall take all legal and factual steps for ascertainment of the number of those persons and the number of shares they hold, so Perfeto Consulting EOOD to be able to compensate by own shares every single shareholder to the extent of at least one new share respectively of a rounded up whole number of newly acquired shares. The compensation to all shareholders by shares of Petrol AD will be free of charge.
Authorisation of the Management Board of Petrol AD to decide on all other specific parameters of the reverse stock split procedure and to take all legal and factual steps necessary for this purpose.
- 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.
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