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

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29-04-2017 - Financial and other reports (Quarterly financial report)

Company: Prime Property BG REIT-Sofia (4PY)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Svilosa AD-Svishtov (3MZ)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Phoenix Capital Holding AD-Sofia (0PH)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Annual financial report)

Company: Bulgartabac Holding AD-Sofia (57B)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Phoenix Capital Holding AD-Sofia (0PH)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Sopharma AD-Sofia (3JR)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Eurolease Group EAD-Sofia (E8DA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: Eurolease Auto EAD-Sofia (9K2F)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Eurolease Auto EAD-Sofia (9K2F)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Trace Group Hold AD-Sofia (T57)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Holding Varna AD-Varna (5V2)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Eurolease Group EAD-Sofia (E8DA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Bulland Investments REIT-Sofia (5BD)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Sirma Group Holding JSC-Sofia (SKK)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Power Logistics EAD-Etropole (P0W1)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Holding Varna AD-Varna (5V2)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Formoplast AD-Kardzhali (4F8)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

The market capitalisation of BSE-Sofia AD reached BGN 10.39 bln. at the end of the first quarter of 2017, which marks a 7.3% increase compared to the value of BGN 9.68 bln. at the end of 2016. The Premium equity segment capitalisation had a striking growth of 16.46% YTD.
The values of all BSE-Sofia indices grew in Q1. BGBX40 soared 12% YTD, outperforming all other BSE indices.
In Q1 ‘17 the operating revenue of BSE-Sofia AD increased by 16.26% compared to the respective period of 2016, mostly due to an increase in Trading fees.
The Interim report of "BSE-Sofia" for Q1 ’17 could be downloaded at the website of the Exchange.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Specialized Logistic Systems AD-Sofia (2SLA)
The report can be found on the financial web-site X3News
28-04-2017 - 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 02.05.2017 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                             7638.40          20                  19.15      52.13
5F4  CB First Investment Bank AD-Sofia                           18834.00          19                  17.55      15.00
6A6  Advance Terrafund REIT-Sofia                               125065.35          20                  25.70      48.23
6C4  Chimimport AD-Sofia                                         34322.55          20                  29.05      23.75
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Agria Group Holding AD-Varna (A72)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Albena AD-Albena (6AB)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Chimimport AD-Sofia (6C4)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: GPS Control EAD-Sofia (GC0N)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Semi-annual report of a bond issuer)

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
Bulgarian American Credit Bank AD (BACB) published a quarterly report under Art. 100b (3) of the POSA on the fulfillment of the bank's obligations under the terms and conditions of the eighth mortgage bond issue of BACB having ISIN BG2100006142 by 31 March 2017.
The quarterly report is also published on the BACB corporate website at https://www.bacb.bg/bonds.
Please, refer to the entire piece of news, published in English on the financial website X3News.
28-04-2017 - Insider information

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
The Bulgarian American Credit Bank (BACB) published its preliminary individual and consolidated financial reports as at 31 March 2017 together with the respective interim activity reports and the Letter to the shareholders.
Based on unaudited data by 31 March 2017, BACB reports the following financial results for the first three months of 2017:
- Net profit on individual basis of BGN 2.350 million (EUR 1.202 million)
- Net profit on consolidated basis of BGN 2.491 million (EUR 1.274 million)
For more details on these results, please, visit the BACB website.
The entire notice is published in English on the financial website X3News.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Synthetica AD-Sofia (EHN)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Galata Investment Company AD-Varna (GTH)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Semi-annual report of a bond issuer)

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: VEI project AD-Tsaparevo (VP9A)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated quarterly financial report)

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: CB Bulgarian American Credit Bank AD-Sofia (5BN)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Bulgarplod-Sofia AD-Sofia (BULA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Toplivo AD-Sofia (3TV)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: VEI project AD-Tsaparevo (VP9A)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: CEZ Electro Bulgaria AD-Sofia (1CZ)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: Bulgarplod-Sofia AD-Sofia (BULA)
The report can be found on the financial web-site X3News
28-04-2017 - Insider information

Company: Toplivo AD-Sofia (3TV)
Notification of a corrected clerical error in the balance sheet as at 31 March 2017.
The entire piece of news may be accessed via the financial website X3News.
28-04-2017 - Invitation and materials for a GSM

Company: Holding Nov Vek AD-Sofia (6N3)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Holding Nov Vek AD-Sofia (6N3) as follows:
Holding Nov Vek AD has appointed a General Meeting of Shareholders on 29 May 2017 at 11:00 a.m. in the city of Sofia at 51 James Bourchier Blvd. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2016
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within 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
- Changes within the managing bodies of the company
- Financial result allocation decision
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 13 June 2017 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 15 May 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 11 May 2017 (Ex Date: 12 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
28-04-2017 - Termination of broker’s access to trading

Due to termination of the employment relations between Investbank AD Investment Intermediary and Mr. Nikolay Vanyov, BSE-Sofia withholds the rights of Mr. Nikolay Vanyov granting him access to the Trading System of BSE-Sofia as of 02 May 2017.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Advance Terrafund REIT-Sofia (6A6)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Albena AD-Albena (6AB)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Billboard AD-Sofia (5BP)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Avto Union AD-Sofia (8AVB)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Stara Planina Hold AD-Sofia (5SR)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Hydroizomat AD-Sofia (4HI)
The report can be found on the financial web-site X3News
28-04-2017 - 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. 20 of 28 April 2017:
With reference to an application submitted under Art. 19 (1) of Part III - Listing Rules and on the grounds of Art. 31 (8) thereof, the Board of Directors of BSE-Sofia admits to trading on the Bonds Segment of BSE Main Market the following issue of bonds:
- Issuer: Energo-Pro Varna EAD-Varna
- ISIN of the issue: BG2100018162
- Amount of the issue: EUR 130,000,000
- Number of bonds: 1,300 bonds
- Face value per bond: EUR 100,000
- Currency of issuing: EUR
- The trading lot will consist of one bond.
- Type of bonds: Ordinary, dematerialised, registered, interest bearing, freely transferable, secured and inconvertible
- The price of the orders being entered is a percentage of the face value of one trading lot /clean price/.
- The price of the bid and ask orders shall not include the interest accrued as of the date of the last interest payment until the moment of order entry.
- The cash settlement of trades shall be effected in Bulgarian leva as per the official exchange rate of the Bulgarian National Bank as of the date of trade execution.
- BSE code assigned to the issue: 8EVA
- Starting date of trading: 05 May 2017 /Friday/
- Final date of trading: 30 October 2023
- The indicative reference price set by the applicant for the first trading session is 100% of the face value.
INFORMATION ABOUT THE ISSUE:
- This is the first issue of bonds of the issuer.
- Annual interest rate: 3.50%
- Date of issuance: 08 November 2016
- Date of maturity: 08 November 2023  
- Day count convention: Act/Act
- Term of the issue: 84 months as of the date of issuance
- Bond loan repayment: Through amortisation
- Amortisation schedule: The amortisation will take place in five (5) different instalments payable on the final five coupon payment dates as follows:
08 November 2019 – EUR 13,000,000
08 November 2020 – EUR 19,500,000
08 November 2021 – EUR 26,000,000
08 November 2022 – EUR 32,500,000
08 November 2023 – EUR 39,000,000
- Coupon payment dates: Once a year on the following fixed dates:
08 November 2017
08 November 2018
08 November 2019
08 November 2020
08 November 2021
08 November 2022
08 November 2023
* Right on coupon payment will have all bondholders, registered with the Central Depository not later than five (5) working days before the date of coupon payment respectively five (5) working days before the date of the last coupon payment, coinciding with the full maturity of the issue.
- Trustee of the bondholders: United Bulgarian Bank AD
- Call option: The bond issue has a call option under the terms set out in the Prospectus.
INFORMATION ABOUT THE ISSUER:
- Transliteration of the name into the Latin alphabet: Energo-Pro Varna EAD
- Seat of business: Varna, 258 Vladislav Varnenchik Blvd., Varna Towers, Tower G
- Bulstat/UIC: 204146759
- Registered office address: Varna 9009, 258 Vladislav Varnenchik Blvd., Varna Towers, Tower G
- Tel.: (+359 52) 660 832
- Fax: (+359 52) 660 848
- E-mail: marina.radeva@energo-pro.bg
- Website: www.energo-pro.bg
- Represented by: Momchil Andreev
- Investor Relations Director: Marina Radeva
- Information disclosure to the public via http://www.x3news.com
- Scope of business activity: Consultancy in the field of energy; commercial representation and agency; licensing deals and providing know-how, commissions, advertising etc.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Regala Invest AD-Varna (RGL)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Stara Planina Hold AD-Sofia (5SR)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Etropal AD-Etropole (5EO)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Allterco AD-Sofia (A4L)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Sopharma AD-Sofia (3JR)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Toplofikatsia-Ruse EAD-Ruse (T0F1)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Agria Group Holding AD-Varna (A72)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Hydroizomat AD-Sofia (4HI)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Specialized Logistic Systems AD-Sofia (2SLA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The report can be found on the financial web-site X3News
28-04-2017 - Suspension from trading of registered financial instruments

The following decision has been adopted at a session of the Board of Directors of BSE-Sofia held under Record of Proceedings No. 20 of 28 April 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 Reserve Capital REIT-Sofia (R8IB), ISIN BG2100018139, shall be suspended as of 02 May 2017 (Tuesday) until a decision is taken by the Board of Directors of BSE-Sofia for registration of a change in parameters of the bond issue or until a notice of a final listing termination is published in case the issuer notifies BSE-Sofia that the bond loan is repaid in full.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Zarneni Hrani Bulgaria AD-Sofia (T43)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: Toplofikatsia-Ruse EAD-Ruse (T0F1)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Fazerles AD-Silistra (4F6)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: GPS Control EAD-Sofia (GC0N)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Severcoop Gamza Holding AD-Sofia (6S4)
The report can be found on the financial web-site X3News
28-04-2017 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Doverie United Holding PLC has disclosed its interim individual financial statement as at 31 March 2017 in English.
The entire piece of news may be accessed via the financial website X3News.
28-04-2017 - Financial and other reports (Semi-annual report of a bond issuer)

Company: Industrial Holding Bulgaria PLC-Sofia (4IDF)
BSE-Sofia has received a report under Art. 100b (3) of the POSA as at 31 March 2017 on the compliance with the terms and conditions of the bond loan of Industrial Holding Bulgaria PLC (4IDF), ISIN BG2100003156.
The report may be accessed via the website of the Exchange.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Toplivo AD-Sofia (3TV)
The report can be found on the financial web-site X3News
28-04-2017 - 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
28-04-2017 - Insider information

Company: Doverie United Holding PLC-Sofia (5DOV)
Audited consolidated annual financial statement as at 31 December 2016 in English.
The entire piece of news may be accessed via the financial website X3News.
28-04-2017 - 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
28-04-2017 - Information by BSE-Sofia (Press release by BSE-Sofia)

BSE-Sofia hereby notifies about a presentation of the financial standings of the company for the first quarter of 2017 to be held on May 2, 2017 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 sessions shall be held. The webinar shall be in the English language only.
Online registration is required.
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Doverie United Holding PLC-Sofia (5DOV)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: NURTS Bulgaria EAD-Sofia (NUHA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: NURTS Bulgaria EAD-Sofia (NUHA)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: BG Agro AD-Varna (AO0)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Lavena AD-Shumen (4L4)
The report can be found on the financial web-site X3News
28-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Energoremont Holding AD-Sofia (6EG)
The report can be found on the financial web-site X3News
28-04-2017 - Application for admission to trading

BSE-Sofia has received an application for admission to trading of an issue of bonds on the Bonds Segment as follows:
- Issuer: Energo-Pro Varna EAD-Varna
- ISIN of the issue: BG2100018162
- Amount of the issue: EUR 130,000,000
- Par value per bond: EUR 100,000
- BSE code assigned to the issue: 8EVA
The Prospectus may be accessed via the website of the Exchange.
28-04-2017 - Insider information

Company: CB First Investment Bank AD-Sofia (5F4)
Notification pursuant to Art. 100j (1) of the POSA regarding the fact that Fibank has hired Citigroup Global Markets Limited financial advisor in the process of reviewing strategic opportunities for the bank.
The entire piece of news is published in English on the financial website X3News.
28-04-2017 - Financial and other reports (Quarterly financial report)

Company: Energoremont Holding AD-Sofia (6EG)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Sirma Group Holding JSC-Sofia (SKK)
The report can be found on the financial web-site X3News
27-04-2017 - 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 28.04.2017 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                             7051.10          19                  17.60      52.13
5F4  CB First Investment Bank AD-Sofia                           17992.40          19                  16.65      15.00
6A6  Advance Terrafund REIT-Sofia                               124151.05          20                  24.65      48.23
6C4  Chimimport AD-Sofia                                         34093.85          20                  28.50      23.75
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Severcoop Gamza Holding AD-Sofia (6S4)
The report can be found on the financial web-site X3News
27-04-2017 - Invitation and materials for a GSM

Company: Sila Holding AD-Stara Zagora (6S5)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Sila Holding AD-Stara Zagora (6S5) as follows:
Sila Holding AD has appointed a General Meeting of Shareholders on 29 May 2017 at 12:00 noon in the city of Sofia at 58 Bulgaria Blvd., entrance C, floor 7, office 24, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2016
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee and approval of rules of procedure of the Audit Committee
- 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
- Financial result allocation decision
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 14 June 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 15 May 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 11 May 2017 (Ex Date: 12 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
27-04-2017 - Invitation and materials for a GSM

Company: Fazerles AD-Silistra (4F6)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Fazerles AD-Silistra (4F6) as follows:
Fazerles AD has appointed a General Meeting of Shareholders on 31 May 2017 at 10:00 a.m. in the town of Silistra, West Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- 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
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Gross dividend distribution to the amount of BGN 257,500 i.e. BGN 0.50 per share starting on 03 July 2017 through the system of the Central Depository and via Societe Generale Expressbank;
Allocation of BGN 1,505,095 to the company's retained profits
- Determination of the remuneration of the members of the managing bodies
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 14 June 2017 at 10:00 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 17 May 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 15 May 2017 (Ex Date: 16 May 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.
27-04-2017 - Publication of the invitation for a GSM

Company: Fazerles AD-Silistra (4F6)
Fazerles AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 31 May 2017 at 10:00 a.m. in the town of Silistra, West Industrial Zone.
The entire piece of news is published on the financial website X3News.
27-04-2017 - Insider information

Company: BG Agro AD-Varna (AO0)
The regular General Meeting of Shareholders of BG Agro AD convened on 31 May 2017 has to be rescheduled due to impossibility (notice of rejection) of the Commercial Register to announce the notice of appointment within the statutory 30-day period prior to the GMS date. The Board of Directors of the company is going to set a new date for the regular General Meeting of Shareholders of which the shareholders will be duly informed.
The entire piece of news is published on the financial website X3News.
27-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Zlatni Pyasatsi AD-Varna (3ZL)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Neochim AD-Dimitrovgrad (3NB)
The report can be found on the financial web-site X3News
27-04-2017 - Invitation and materials for a GSM

Company: TK-Hold PLC-Sofia (T24)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of TK-Hold PLC-Sofia (T24) as follows:
TK-Hold PLC has appointed a General Meeting of Shareholders on 07 June 2017 at 10:00 a.m. in the city of Sofia at 140 Tsar Boris III Blvd. under the following agenda:
- 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
- Individual and consolidated reports of the registered auditor on the 2016 audit
- Report of the Audit Committee
- 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
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Decision on the deletion of the entry of the mandate of the Board of Directors into the Commercial Register to the Registry Agency
- Financial result allocation decision
- Decision on a buyback of company's shares under Art. 187b of the Commerce Act and Art. 111 of the POSA under the following parameters:
Maximum number of shares subject of buyback: Up to 3% of the total number of shares issued by the company
Buyback time frame: Not longer than five (5) years; Authorisation of the Board of Directors to fix the starting and final date of the buyback procedure
Minimum buyback price per share: BGN 1.20
Maximum buyback price per share: BGN 2.00
Authorisation of the Board of Directors to select the licensed investment intermediary, who will administer the buyback procedure
Assigning to the Board of Directors all other specific parameters of the share buyback procedure as well as all legal and factual steps necessary for the implementation of above decisions of the GMS
Authorisation of the Board of Directors to dispose of the shares bought back after completion of the buyback procedure
- In the absence of a quorum, the GMS will be held on 22 June 2017 at 10:00 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 23 May 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 19 May 2017 (Ex Date: 22 May 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.
27-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: Asterion Bulgaria AD-Sofia (8AVA)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Asterion Bulgaria AD-Sofia (8AVA)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (3ZL)
The report can be found on the financial web-site X3News
27-04-2017 - Insider information

Company: Korado Bulgaria AD-Strazhitsa (4KX)
Korado Bulgaria AD has published data about the financial results achieved by the company in the first quarter of 2017.
The entire piece of news is published on the financial website X3News.
27-04-2017 - 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
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Toplofikatsia-Vratsa EAD-Vratsa (TFVA)
The report can be found on the financial web-site X3News
27-04-2017 - Financial and other reports (Quarterly financial report)

Company: Korado Bulgaria AD-Strazhitsa (4KX)
The report can be found on the financial web-site X3News
27-04-2017 - Invitation and materials for a GSM

Company: Intercapital Property Development REIT-Sofia (4IC)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Intercapital Property Development REIT-Sofia (4IC) as follows:
Intercapital Property Development REIT has appointed a General Meeting of Shareholders on 01 June 2017 at 2:00 p.m. in the city of Sofia at 7A Aksakov St., floor 4, under the following agenda:
- Election of an Audit Committee
- Adoption of Statute of the Audit Committee
- In the absence of a quorum, the GMS will be held on 16 June 2017 at 2:00 p.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 18 May 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 16 May 2017 (Ex Date: 17 May 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.
27-04-2017 - Insider information

Company: Allterco AD-Sofia (A4L)
Notification of a preliminary agreement signed for the acquisition of 100% of the capital of a newly-founded company.
The entire piece of news is published on the financial website X3News
27-04-2017 - Insider information

Company: Sopharma Trading AD-Sofia (SO5)
Notification of the financial results achieved by the company in the first quarter of 2017.
The entire piece of news is published in English on the financial website X3News.
27-04-2017 - Suspension from trading of registered financial instruments

Company: Reserve Capital REIT-Sofia (R8IB)
On the grounds of Art. 65 (2) in conjunction with 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 Reserve Capital REIT-Sofia (R8IB), ISIN BG2100018139, has been suspended by an order of the CEO of BSE-Sofia at 4:14 p.m. on 26 April 2017 for a period of up to three working days.
The reason for suspension from trading is the decision taken by the company's extraordinary General Meeting of Bondholders for amendments to the repayment schedule of the bond issue.
26-04-2017 - Financial and other reports (Quarterly financial report)

Company: TEC - Bobov Dol EAD-Golemo Selo (TC8A)
The report can be found on the financial web-site X3News
26-04-2017 - 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 27.04.2017 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                             7364.70          19                  18.10      52.13
5F4  CB First Investment Bank AD-Sofia                           18010.85          19                  16.70      15.00
6A6  Advance Terrafund REIT-Sofia                               124034.30          20                  24.35      48.23
6C4  Chimimport AD-Sofia                                         35035.35          20                  29.85      23.75
26-04-2017 - Financial and other reports (Quarterly report of a bond issuer)

Company: TEC - Bobov Dol EAD-Golemo Selo (TC8A)
The report can be found on the financial web-site X3News
26-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: TEC - Bobov Dol EAD-Golemo Selo (TC8A)
The report can be found on the financial web-site X3News
26-04-2017 - Invitation and materials for a GSM

Company: Futures Capital AD-Sofia (5FC)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Futures Capital AD-Sofia (5FC) as follows:
Futures Capital AD has appointed an extraordinary General Meeting of Shareholders on 01 June 2017 at 12:00 noon in the city of Sofia at 70 Eng. Ivan Ivanov Blvd., floor 3, under the following agenda:
- Election of an Audit Committee and approval of its statute
- In the absence of a quorum, the GMS will be held on 16 June 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 18 May 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 16 May 2017 (Ex Date: 17 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
26-04-2017 - Publication of the invitation for a GSM

Company: Tchaikapharma High Quality Medicines AD-Sofia (7TH)
Tchaikapharma High Quality Medicines AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 08 June 2017 at 11:00 a.m. in the city of Sofia at 1 G. M. Dimitrov Blvd.
The entire piece of news is published on the financial website X3News.
26-04-2017 - Insider information

Company: Trace Group Hold AD-Sofia (T57)
Notification of a change in capital of the subsidiary USM AD, registered with the Commercial Register.
The entire piece of news is published on the financial website X3News.
26-04-2017 - Invitation and materials for a GSM

Company: Tchaikapharma High Quality Medicines AD-Sofia (7TH)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Tchaikapharma High Quality Medicines AD as follows:
Tchaikapharma High Quality Medicines AD has appointed a General Meeting of Shareholders on 08 June 2017 at 11:00 a.m. in the city of Sofia at 1 G. M. Dimitrov Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Financial result allocation decision with a draft resolution - distribution of the 2016 profit in the amount of BGN 8,585,166.63 as follows:
Allocation of 10% of the profit i.e. BGN 858,516.66 to the Reserve Fund;
Allocation of BGN 26,649.97 to the company's additional reserves and designating the remaining BGN 7,700,000 for increase in the capital of the company
- Amendments to the Statute of the Company in accordance with the capital increase decision
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 29 June 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 25 May 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 22 May 2017 (Ex Date: 23 May 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.
26-04-2017 - Invitation and materials for a GSM

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
BSE-Sofia has received additional materials to the invitation to the regular General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD (6SOA) to be held on 31 May 2017 at 12:00 noon in the city of Sofia at 74 Ralevitsa St., floor 3.
The entire piece of news is published on the financial website X3News.
26-04-2017 - Financial and other reports (Quarterly financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
26-04-2017 - Invitation and materials for a GSM

Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD (6SOA) as follows:
Sofia Commerce-Pawn Brokerage AD has appointed a General Meeting of Shareholders on 31 May 2017 at 12:00 noon in the city of Sofia, Manastirski Livadi residential area, 74 Ralevitsa St., floor 3, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Report of the Audit Committee
- 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
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Re-election of the members of the Board of Directors with a new 5-year mandate
- Amendments to the Statutes of the company
- Adoption of a decision on distribution of guaranteed gross dividend to the holders of preferred shares of the company to the amount of BGN 45,260.10 i.e. BGN 0.225 per a preferred share in accordance with the company's Prospectus
- Financial result allocation decision
Draft resolution: The rest of the 2016 profit shall be distributed as follows:
Gross dividend distribution to the holders of common shares of the company to the amount of BGN 555,000 i.e. BGN 0.25 per a common share;
Allocation of the remaining BGN 696,280.75 to the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Change of the registered office address to Sofia, Manastirski Livadi residential area, 74 Ralevitsa St., floor 3, office 3
- Report of the Board of Directors on the executed capital increase of the company and on the repayment of the corporate bond issue of the company
- In the absence of a quorum, the GMS will be held on 15 June 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 17 May 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 15 May 2017 (Ex Date: 16 May 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.
26-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
26-04-2017 - Insider information

Company: Sopharma AD-Sofia (3JR)
Sopharma AD hereby notifies that on 25 April 2017 the Financial Supervision Commission has approved the agreement for transformation through merger and the additional annex to it between Sopharma AD (the receiving company) and Medica AD /5MA/ (the transforming company) in accordance with the requirements of Art. 262e et seqq. of the Commerce Act (CA).
Please, refer to the entire piece of news posted in English on the financial website X3News.
26-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Avto Union AD-Sofia (8AVB)
The report can be found on the financial web-site X3News
26-04-2017 - Insider information

Company: Reserve Capital REIT-Sofia (R8IB)
Reserve Capital REIT hereby notifies the public that conforming to the decisions taken by the General Meeting of Bondholders on 21 April 2017, the Board of Directors of the company has adopted a decision to accept the proposal and terms of the bondholders for early repayment of the bond loan as follows:
- Repayment deadline: Up to 20 June 2017
- Payment of EUR 120 per bond along with the interest due by the date of repayment
By fulfilling the abovementioned terms, the bond loan will be considered repaid in full respectively the term of the bond issue will be considered expired.
By paying up the bonds in accordance with the abovementioned terms it will be considered that the bondholders are fully satisfied as creditors of the company with regard to the bonds they hold and that they waive any financial and other claims to Reserve Capital REIT as an issuer of bonds (for which the bondholders sign also a notarised waiver declaration).
The minutes of the meeting of the Board of Directors of Reserve Capital REIT are available at the website of the Exchange.
26-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Synergon Holding AD-Sofia (6S7)
The report can be found on the financial web-site X3News
26-04-2017 - Invitation and materials for a GSM

Company: BG Agro AD-Varna (AO0)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of BG Agro AD-Varna (AO0) as follows:
BG Agro AD-Varna (AO0) has appointed a General Meeting of Shareholders on 31 May 2017 at 10:00 a.m. in the town of Varna at 65 Knyaz Boris I Blvd., floor 2, at Gallery Lounge of Graffit Gallery Hotel, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2016
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2016 audit
- Report of the Audit Committee
- 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
- Election of members of the Audit Committee with a mandate of three years
- Approval of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Distribution of the 2016 profit in the amount of BGN 1,803,779.71 as follows:
Allocation of BGN 180,377.97 of the profit to the reserves; Distribution of gross dividend to the shareholders in the amount of BGN 403,574.40 in terms of gross dividend per share of BGN 0.01; Allocation of BGN 1,219,827.34 to the retained profits of the company; Dividends will be paid out via the Central Depository and the branch network of CB UniCredit Bulbank AD within three months following the GMS date.
- Report on the implementation of the remuneration policy for the members of the managing bodies The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 17 May 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 15 May 2017 (Ex Date: 16 May 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.
26-04-2017 - Financial and other reports (Quarterly financial report)

Company: Odessos Shiprepair Yard AD-Varna (5ODE)
The report can be found on the financial web-site X3News
26-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Lavena AD-Shumen (4L4)
The report can be found on the financial web-site X3News
26-04-2017 - Financial and other reports (Quarterly financial report)

Company: Alcomet AD-Shumen (6AM)
The report can be found on the financial web-site X3News
26-04-2017 - Minutes from a General shareholders meeting

Company: Reserve Capital REIT-Sofia (R8IB)
The General Meeting of Bondholders of Reserve Capital REIT held on 21 April 2017 has passed the following resolutions:
The GMB agenda has been complemented with a new item by vote, namely:
- The GMB proposes to Reserve Capital REIT (R8IB) as an issuer of bonds to early repay the bond loan under the following terms and conditions:
Repayment deadline: Up to 20 June 2017
Payment of EUR 120 per bond along with the interest due by the date of repayment
In case this proposal is approved by the Board of Directors of the issuer, the bond loan will be considered repaid in full.
- No consent to amendments to the parameters of the bond issue under ISIN BG2100018139
- In case of approval of the abovementioned proposal for early repayment, the GMB assigns to the issuer all necessary steps for the implementation of the resolutions adopted by the GMB.
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.
26-04-2017 - Insider information

Company: Unipharm AD-Sofia (59X)
The company hereby informs about the receipt of a corrected tender offer under Art. 149 (6) of the POSA from Sopharma AD (3JR).
The entire notification may be accessed via the financial website X3News.
26-04-2017 - Minutes from a General shareholders meeting

Company: Sopharma AD-Sofia (3JR)
The extraordinary General Meeting of Shareholders of Sopharma AD-Sofia (3JR) dated 24 April 2017 has passed the following resolutions:
- Approval of the justification report by the Board of Directors on the expedience and terms of deals under Art. 114 (1) of the POSA, party to which is the public company Sopharma AD
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 1b of the POSA under the terms set in Part I of the justification report, in order to provide a collateral on behalf of the company in the form of a mortgage on an investment credit granted to the subsidiary Sopharma Trading AD
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part II of the justification report, in order Sopharma AD to enter a credit contract as a co-debtor of Sopharma Trading AD
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part III of the justification report, in order Sopharma AD to enter a credit contract as a co-debtor of Sopharma Trading AD
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part IV of the justification report, in order Sopharma AD to enter a credit contract as a co-debtor of Sopharma Trading AD
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 1b of the POSA under the terms set in Part V of the justification report, in order Sopharma AD to enter a contract of lease of a real property
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 1b of the POSA under the terms set in Part VI of the justification report, in order Sopharma AD to enter a contract for trade of medicinal products with the subsidiary Sopharma Kazakhstan 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 posted in English on the financial website X3News.
26-04-2017 - Invitation and materials for a GSM

Company: Pharmhold AD-Varna (2PH)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Pharmhold AD-Varna (2PH) as follows:
Pharmhold AD-Varna has appointed a General Meeting of Shareholders on 03 June 2017 at 10:00 a.m. in the town of Varna, Mladost residential area, Republica Blvd., Mladost Medical Center, under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Report of the registered auditor on the 2016 audit
- Election of a registered auditor
- Election of a new Audit Committee and approval of its statute
- Amendments to the Statute of the company
- Financial result allocation decision
- Adoption of a policy on the remunerations of the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 18 June 2017 at 10:00 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 19 May 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 17 May 2017 (Ex Date: 18 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
26-04-2017 - 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 March 2017 as well as summarised data for the first quarter of 2017.
Please, refer to the entire piece of news, posted in English on the financial website X3News.
26-04-2017 - Financial and other reports (Quarterly financial report)

Company: Arcus AD-Liaskovez (2AK1)
The report can be found on the financial web-site X3News
25-04-2017 - 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 26.04.2017 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                             7740.90          19                  18.80      52.13
5F4  CB First Investment Bank AD-Sofia                           17901.55          20                  16.30      15.00
6A6  Advance Terrafund REIT-Sofia                               123926.55          20                  24.35      48.23
6C4  Chimimport AD-Sofia                                         35522.45          20                  29.75      23.75
25-04-2017 - Financial and other reports (Quarterly financial report)

Company: Billboard AD-Sofia (5BP)
The report can be found on the financial web-site X3News
25-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Toplivo AD-Sofia (3TV)
The report can be found on the financial web-site X3News
25-04-2017 - Financial and other reports (Quarterly financial report)

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
The report can be found on the financial web-site X3News
25-04-2017 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification on 24 April 2017 from Rentapark EOOD regarding a change in shareholding in the public company.
The entire piece of news is published on the financial website X3News.
25-04-2017 - Insider information

Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
The company has received a notification on 24 April 2017 from Holding Varna AD under Art. 19 of Regulation (EU) No 596/2014 (market abuse regulation) of transactions in shares of SS Konstantine And Elena Holding.
The entire piece of news is published on the financial website X3News.
25-04-2017 - Financial and other reports (Quarterly financial report)

Company: FairPlay Properties REIT-Sofia (6F3)
The report can be found on the financial web-site X3News
24-04-2017 - Financial and other reports (Quarterly financial report)

Company: Allterco AD-Sofia (A4L)
The report can be found on the financial web-site X3News
24-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: BG Agro AD-Varna (AO0)
The report can be found on the financial web-site X3News
24-04-2017 - 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 25.04.2017 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                             7682.05          19                  18.15      52.13
5F4  CB First Investment Bank AD-Sofia                           18128.95          20                  17.20      15.00
6A6  Advance Terrafund REIT-Sofia                               123085.15          20                  22.60      48.23
6C4  Chimimport AD-Sofia                                         35812.25          20                  30.50      23.75
24-04-2017 - Minutes from a General shareholders meeting

Company: Sopharma Trading AD-Sofia (SO5)
The extraordinary General Meeting of Shareholders of Sopharma Trading AD held on 24 April 2017 has passed the following resolutions:
- Approval of the justification report of the Board of Directors on the expedience and terms of deals under Art. 114 (1) of the POSA on which the company is a party
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part I of the justification report
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part II of the justification report
- Authorisation of the Board of Directors of the company to conclude a deal pursuant to Art. 114 (1), item 2 of the POSA under the terms set in Part III of the justification report
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.
24-04-2017 - Financial and other reports (Quarterly financial report)

Company: Svilosa AD-Svishtov (3MZ)
The report can be found on the financial web-site X3News
24-04-2017 - Information by BSE-Sofia (Press release by BSE-Sofia)

Bulgarian Stock Exchange - Sofia has presented for public discussion a proposal for amendments to the Index Rules. The proposal is available on the website of the Exchange in Bulgarian.
The Management of the Exchange aimed the changes entirely at providing the investment community with the most transparent indices based on indisputable information sources and criteria. BSE-Sofia is convinced that, the changes to the rules, publicly discussed with all the capital market stakeholders, are a step towards the successful development of the Bulgarian capital market.
BSE-Sofia has already sent the proposal for amendments to the stakeholders and plans meetings and discussions within the Capital Market Development Council on the topic. The proposal has been published on the BSE-Sofia website and all interested parties can send their feedback to the Exchange by the end of May.
24-04-2017 - Board of directors - Decision about admitting a broker to trading

The following decision has been adopted at a session of the Board of Directors of BSE-Sofia held under Record of Proceedings No. 19 of 24 April 2017:
With reference to an application submitted by Investbank AD Investment Intermediary under Art. 28 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the Board of Directors of BSE-Sofia admits to trading on the Exchange a new broker as follows:
- Vladimir Evgeniev Nechev
- Correspondence address: Sofia 1404, 85 Bulgaria Blvd.
- Telephone number: (+359 2) 818 61 29
- E-mail: vladimir_nechev@ibank.bg
24-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Arcus AD-Liaskovez (2AK1)
The report can be found on the financial web-site X3News
24-04-2017 - Financial and other reports (Consolidated annual financial report)

Company: Industrial Capital Holding AD-Sofia (4I8)
The report can be found on the financial web-site X3News
24-04-2017 - Invitation and materials for a GSM

Company: CB First Investment Bank AD-Sofia (5F4)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of CB First Investment Bank AD-Sofia (5F4) as follows:
CB First Investment Bank AD has appointed a General Meeting of Shareholders on 29 May 2017 at 11:00 a.m. in Sofia, 5 Sveta Nedelya Square, Sheraton Sofia Hotel Balkan, Sredetz Hall, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2016  
- Adoption of the 2016 individual and consolidated annual financial reports of the company
- Report of the registered auditor on the audit of the annual financial statements of the Bank for 2016
- Report of the Investor Relations Director
- Report of the Specialized Internal Audit Service Director on the 2016 activity
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee
- Adoption of a statute (rules of procedure) of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
- Amendments to the By-Laws of the Bank
- Financial result allocation decision
Draft resolution: The GMS resolves that no dividends shall be paid to the shareholders and no other deductions from the profit of the Bank for the year 2017 shall be made with a view to including the 2017 profit in the Bank's common equity tier 1 capital.
- Approval of a new limit of total remuneration of the members of the Supervisory Board and Managing Board of the Bank
- In the absence of a quorum, the GMS will be held on 13 June 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 15 May 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 11 May 2017 (Ex Date: 12 May 2017).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published in English on the financial website X3News.
24-04-2017 - Partial Repayment

Company: Specialized Logistic Systems AD-Sofia (2SLA)
In view of a forthcoming partial repayment of the principal of an issue of bonds, please be informed of the following:
- Issuer:  Specialized Logistic Systems AD-Sofia
- BSE code: 2SLA
- ISIN code: BG2100004105
- Date of partial repayment: 04.05.2017
- Total partial repayment: EUR 100000
- Partial repayment per bond: EUR 50
- The right on partial repayment of the principal will be entitled to all bondholders registered with the Central Depository as of 27.04.2017 (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 partial repayment of the principal, will be 25.04.2017 (Ex Date: 26.04.2017).
- Following 04.05.2017, the interest will be calculated on the rest of the outstanding principal i.e. on EUR 1700000.
- Exchange transactions executed after 25.04.2017 will entitle rights on the outstanding principal per bond i.e. on EUR 850.