Source: http://bse-sofia.bg/?page=News&language=en
Timestamp: 2017-03-28 17:51:46
Document Index: 686461709

Matched Legal Cases: ['Art. 8', 'Art. 8', 'Art. 16', 'Art. 22', 'Art. 16', 'Art. 23', 'Art. 24', 'Art. 28', 'Art. 65', 'Art. 65', 'Art. 8', 'Art. 8', 'Art. 30', 'Art. 37', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 8', 'Art. 8', 'Art. 65', 'Art. 112', 'Art. 112', 'Art. 37', 'Art. 8', 'Art. 8', 'Art. 100', 'Art. 8', 'Art. 8', 'Art. 115', 'Art. 115', 'Art. 8', 'Art. 8', 'Art. 100', 'Art. 124', 'Art. 261']

28-03-2017 - Instruments that meet the requirements of Art. 8, para. 1, item 1 of Ordinance #16 of FSC
With regard to the provisions of Art. 8, paragraph 1, item 1 of Ordinance #16 of FSC, on 29.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
4CF CB Central Cooperative Bank AD-Sofia 20420.75 19 16.55 17.16
5DOV Doverie United Holding PLC-Sofia 7191.15 18 16.75 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 72613.80 19 15.75 20.45
5F4 CB First Investment Bank AD-Sofia 8530.00 20 18.00 15.00
6C4 Chimimport AD-Sofia 50637.60 20 33.05 23.78
28-03-2017 - BSE-Sofia indices
The Indices Committee at BSE-Sofia has adopted the following decision at its session held on 28 March 2017:
With reference to a decision taken by the BSE-Sofia's Board of Directors under Record of Proceedings No. 15 of 28 March 2017 for a change in the BGBX40 index base, the Indices Committee has fixed the following free-float factor for the newly adopted issue in effect from 29 March 2017:
BSE code Issuer Free-float factor 5BN CB Bulgarian American Credit Bank AD-Sofia 0.0563
The Board of Directors of BSE-Sofia has adopted the following decision under Record of Proceedings No 15 of 28 March 2017:
On the grounds of Art. 16, item 4 and Art. 22, item 1 of the BSE Index Calculation Rules, the issue of shares ofBiovet JSC-Peshtera (53B) is removed from the index bases of BGBX40 and BGTR30.
On the grounds of Art. 16, item 4, Art. 23 and Art. 24 of the BSE Index Calculation Rules the following issue is added:
- The issue of shares of CB Bulgarian American Credit Bank AD-Sofia (5BN) to the index base of BGBX40;
- The issue of shares of Synergon Holding AD-Sofia (6S7) to the index base of BGTR30;
The decision for amendment of the index bases of BGBX40 and BGTR30 will come into effect on 29 March 2017.
28-03-2017 - Information by BSE-Sofia (Press release by BSE-Sofia)
Bulgarian Stock Exchange-Sofia in partnership with "Atanas Burov" Foundation and the youth entrepreneurship organization Junior Achievement Bulgaria once again participated in the international initiative to increase youth financial literacy Global Money Week. The initiative is held between March 27 and April 2 around the world under the slogan #LearnSaveEarn. During Global Money Week the young people expand their knowledge about money, saving, finding the most suitable job and developing their entrepreneurship skills.
In Bulgaria, Atanas Burov Foundation scholarship students took part in an Opening bell ceremony. In the past few days over seventy students from Veliko Tyrnovo and Montana visited the Exchange. Representatives of the management of BSE introduced the young people to the history and activities of the institution and the role of the capital market in the economic development of the country.
Hundreds of major international companies, financial institutions and over forty stock exchanges, including NASDAQ, UNICEF, London Stock Exchange, The World Bank, Bundesbank, etc. participate in the Global Money Week. More than seven million young people from over one hundred and thirty countries are being involved in more than thirty-four thousand activities during the Global Money Week this year.
The Global Money Week initiative is organised by the Child & Youth Finance International Foundation and its events are promoted by the European Parliament, European Commission and the World Assembly of Youth.
28-03-2017 - Financial and other reports (Annual financial report)
Company: EMKA AD-Sevlievo (57E)
28-03-2017 - 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. 15 of 28 March 2017:
With reference to an application submitted by Eurobank Bulgaria 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 floor of the Exchange a new broker as follows:
- Mr. Emil Petromilov Petrov
- Correspondence address: 1766-Sofia, 260 Okolovrasten pat St.
- Telephone number: (+359 2) 8179614
- E-mail: eppetrov@postbank.bg
28-03-2017 - Suspension from trading of registered financial instruments
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 TEC - Bobov Dol EAD-Golemo Selo (TC8A), ISIN BG2100005128, shall be suspended as of 29 March 2017 (Wednesday) until a decision is taken by the Board of Directors of BSE-Sofia for a change in parameters of the bond issue or until a notice of the final termination of the listing is published in case the General Meeting of Bondholders does not adopt a decision to extend the term of the bond loan.
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 Synthetica AD-Sofia (0SYA), ISIN BG2100003123, shall be suspended as of 29 March 2017 (Wednesday) until a decision is taken by the Board of Directors of BSE-Sofia for a change in parameters of the bond issue or until a notice of the final termination of the listing is published in case the General Meeting of Bondholders does not adopt a decision to extend the term of the bond loan.
Company: TEC - Bobov Dol EAD-Golemo Selo (TC8A)
28-03-2017 - Insider information
Notification of a subsidiary's transformation.
The entire piece of news may be accessed via the financial website X3News
28-03-2017 - Minutes from a General shareholders meeting
Bulgarian River Shipping AD has submitted a Record of Proceedings taken at the Company's General Meeting of Shareholders held on 24 March 2017 at 11:00 a.m.
28-03-2017 - Coupon Payment
- Issuer: Gips AD-Kochava
- BSE code: 0GP1
- ISIN code: BG2100004121
- Date of interest payment: 05.04.2017
- Yield: 3 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 31.03.2017 (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 29.03.2017 (Ex Date: 30.03.2017).
The General Meeting of Shareholders of Bulgarian River Shipping AD dated 24 March 2017 has passed the following resolution:
- Release of Mr. Todor Yotov Yotov from the position of a member of the Supervisory Board.
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 February 2017 as well as summarized data for the first two months of 2017.
27-03-2017 - 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 28.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
4CF CB Central Cooperative Bank AD-Sofia 20470.75 19 16.65 17.16
5DOV Doverie United Holding PLC-Sofia 6984.30 18 16.50 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 72575.80 19 15.65 20.45
5F4 CB First Investment Bank AD-Sofia 8440.50 19 17.60 15.00
6C4 Chimimport AD-Sofia 49764.15 20 31.80 23.79
27-03-2017 - Financial and other reports (Annual financial report)
Company: Odessos Shiprepair Yard AD-Varna (5ODE)
27-03-2017 - Coupon Payment
In accordance with the terms and conditions of the eighth mortgage bond issue of BACB, ISIN BG2100006142, BSE code 5BNF, the fifth payment to the holders of mortgage bonds in the total amount of BGN 1,023,593.57 has been made as at 25 March 2017.
The entire notice is available in English on the financial website X3News.
27-03-2017 - Invitation and materials for a GSM
Company: Elhim Iskra AD-Pazardzhik (52E)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Elhim Iskra AD-Pazardzhik (52E) as follows:
Elhim Iskra AD-Pazardzhik (52E) has appointed a General Meeting of Shareholders on 22 May 2017 at 11:00 a.m. in the town of Pazardzhik at 9 Iskra St. under the following agenda:
- Report of the managing bodies on the company's activity in 2016
- Adoption of the 2016 annual financial report of the company
- Changes within the Audit Committee. Adoption of Rules for operating of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2016
The Board of Directors proposes the following 2016 profit distribution:
1) Gross dividend distribution of BGN 502,168 in terms of BGN 0.02 gross dividend per share starting on 10 July 2017
2) The rest of the 2016 profit (after setting aside of royalties to the Board of directors' members) to be set aside to the company’s retained profits
- Approval 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 05 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. as at 05 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 03 May 2017 (Ex Date: 04 May 2017).
27-03-2017 - Insider information
The Board of Directors of Odessos Shiprepair Yard AD has examined and approved the 2016 annual financial report of the company at its session held on 24 March 2017.
BSE-Sofia has received materials of the appointed General Meeting of Bondholders of TEC - Bobov Dol EAD-Golemo Selo (TC8A) as follows:
CB Victoria EAD, in their capacity of a trustee of the bondholders of the issue of bonds of TEC - Bobov Dol EAD-Golemo Selo (TC8A), ISIN BG2100005128, has appointed a General Meeting of the Bondholders on 28 March 2017 at 10:00 a.m. in the village of Golemo selo, under the following agenda:
- Discussion and adoption of a decision for rescheduling and restructure of the liability under the first in a row corporate bonds issue of TEC - Bobov Dol EAD, ISIN BG2100005128, via partial renegotiation of the parameters of the bond issue as follows:
1. Extension of the term of the bond issue by 24 (twenty four) months;
2. The maturity of the principal repayment is amended as the repayment shall be made at once on the new maturity date - 05 April 2019;
3. The interest rate to be applied within the extended term of the bond issue is fixed to 4% per annum;
4. Interest payments shall be due within the extended term of the bond issue pursuant to the new repayment schedule as described in the GMB notice of appointment;
5. All other terms and conditions of the bond issue of TEC - Bobov Dol EAD-Golemo Selo (TC8A), ISIN BG2100005128, remain unchanged.
- In the absence of a quorum, the GMB will be held on 12 April 2017 at 10:00 a.m. at the same place and under the same agenda.
The right to participate in the General Meeting of Bondholders will be entitled to all holders of bonds of the issue under ISIN BG2100005128 registered with the Central Depository five (5) days prior to the GMB date (Record Date).
The entire notice of appointment and the GMB materials are available on the web site of the Exchange
The entire notification may be accessed via the website X3News
27-03-2017 - Application for admission to trading
BSE-Sofia has received an application for admission to trading on the Standard Equities Segment of the BSE Main Market as follows:
- Issuer: Pharmhold AD-Varna
- ISIN of the issue: BG1100002150
- Amount of the issue: BGN 1,990,000
- BSE code allocated to the issue: 2PH
27-03-2017 - Delisting of financial instruments
Company: Biovet JSC-Peshtera (53B)
In view of deregistration of Biovet JSC-Peshtera (53B) as a public company from the Register maintained by the Financial Supervision Commission under Art. 30 (1), item 3 of the FSC Act, the listing of the issue of shares of Biovet JSC-Peshtera (53B), ISIN code: BG11BIPEAT11, on the Standard Equities Segment of the BSE Main Market is terminated as of 27 March 2017 /Monday/ on the grounds of Art. 37 (2), item 1 of Part III - Listing Rules of the BSE Rules and Regulations.
27-03-2017 - Financial and other reports (Semi-annual report of a bondholders’ trustee)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Holding Varna AD-Varna (5V2C) under ISIN BG2100012140.
Company: Holding Center AD-Stara Zagora (6C8A)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Holding Center AD-Stara Zagora (6C8A) under ISIN BG2100018154.
The report may be accessed via thewebsite of the Exchange.
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Holding Nov Vek AD-Sofia (6N31) under ISIN BG2100015150.
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Power Logistics EAD-Etropole (P0W1) under ISIN BG2100022131.
Company: Finance Security Group JSC (FSPA)
BSE-Sofia has received a report under Art. 100g (1), item 3 of the POSA as at 31 December 2016 from CB Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Finance Security Group JSC (FSPA) under ISIN BG2100006159.
Notification of the meeting held between the management of First Investment Bank and minority shareholders.
The entire piece of news is published in English on the financial website X3News
24-03-2017 - 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 27.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
4CF CB Central Cooperative Bank AD-Sofia 20320.30 19 16.30 17.16
5DOV Doverie United Holding PLC-Sofia 6522.25 18 15.45 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 72575.80 18 15.65 20.45
5F4 CB First Investment Bank AD-Sofia 8318.00 19 17.20 15.00
6C4 Chimimport AD-Sofia 48935.55 20 31.20 23.78
24-03-2017 - Suspension from trading of registered financial instruments
The BSE-Sofia’s Board of Directors has adopted a decision at its session held under Record of Proceedings No. 13 of 13 March 2017 whereby has set a deadline to the issuers of financial instruments admitted to trading on the BSE markets to pay the 2017 annual fee for maintenance of the listing, as defined in the Tariff of Fees of the Exchange, until 24 March 2017.
In view of the fact that some of the issuers have failed to meet the deadline, the trading in the bellow listed issues will be suspended as of 27 March 2017 on the grounds of Art. 65 (1), item 8 of Part IV - Trading Rules to the BSE Rules and Regulations:
BSE code - Issuer – ISIN – Financial instrument type
BD2 - Balkanika Estates PLC-Sofia - BG1100041083 – Common shares
A32A - Balkanstroy Engineering Group AD-Razlog - BG2100009062 - Bonds
DAD - Dalia EAD-Gabrovo - BG1100120077 - Common shares
E4AP - Enemona AD-Kozloduy - BG1200001102 - Preferred shares
E4A - Enemona AD-Kozloduy - BG1100042073 - Common shares
3ZM - Welding Machines JSC-Pernik - BG11ZAPEAT11 - Common shares
9IPA - Eastern Gas Company ЕAD-Varna - BG2100017065 - Bonds
5I3 - InterStandarts AD-Sofia - BG1100003034- Common shares
4KT - Kostenez-HHI JSCo-Kostenets - BG11KOKOAT15- Common shares
6S8 - Sever Holding AD-Sofia - BG1100034989- Common shares
RRH - Real Estates Investment Fund - FINI REIT-Sofia - BG1100020079 - Common shares
The trading in the issues of financial instruments above will be respectively reinstated upon elimination of the grounds for suspension, namely upon payment of the annual fees due, on the fifth working day following the day of the respective announcement in the Exchange Daily Bulletin.
24-03-2017 - Invitation and materials for a GSM
Company: Reserve Capital REIT-Sofia (R8IB)
BSE-Sofia has received materials of the appointed General Meeting of Bondholders of Reserve Capital REIT-Sofia (R8IB) as follows:
CB Investbank AD in the capacity of a trustee of the holders of corporate bonds issued by Reserve Capital REIT (R8IB) under ISIN BG2100018139 has appointed a General Meeting of Bondholders on 21 April 2017 at 2:00 p.m. in the city of Sofia at 139 Vitosha Blvd., entrance A, floor 2, apt. 6, under the following agenda:
1. Consent to amendments of the parameters of the bond issue under ISIN BG2100018139
Draft resolution: The GMB gives consent to amendments of the parameters of the bond issue under ISIN BG2100018139 in terms of:
- Reduction of the annual interest rate to 3.00% payable every six months at 30/360 day-count convention
- The reduction of the annual interest rate will come into effect after maturity of the forthcoming interest payment due on 05 June 2017 whereto the unchanged interest rate of 8% shall be applied;
- The deferred interest payment due on 05 December 2016 (pursuant to the GMB decision dated 29.11.2016), which is to be paid along with the repayment of principal on the maturity date 05 December 2021, shall be calculated as an interest rate of 8% per annum shall be accrued for the period of deferral;
- The amount of the interest payment is calculated as a simple interest on the face value of the bonds held within the separate 6-month periods. The payments shall be made in EUR as follows:
Date of payment/Interest rate/ Interest amount due
05.06.2017 /8/ 100,000;
05.12.2017 /3/ 37,500;
05.06.2018 /3 / 37,500;
05.12.2018 /3/ 37,500;
05.06.2019 /3/ 37,500;
05.12.2019 /3/ 37,500;
05.06.2020 /3/ 37,500;
05.12.2020 /3/ 37,500;
05.12.2021 /3/ 37,500 - interest and 2,500,000 – principal;
05.12.2021 /8/ 140,000 *
* Inclusive of the deferred interest payment originally due on 05 December 2016 in the amount of EUR 100,000 with an 8% interest rate accrued thereon for the period of deferral;
- Reduction of the interest expenses coverage ratio to 0.5%;
2 Assigning to the issuer to take all necessary steps for the implementation of the GMB decisions
- In the absence of a quorum, the GMB will be held on 09 May 2017 at the same place and under the same agenda.
The right to participate in the General Meeting of Bondholders will be entitled to all holders of bonds of the issue under ISIN BG2100018139 registered with the Central Depository five (5) days prior to the GMB date (Record Date).
The entire notification and the GMB materials are available on the website of the Exchange.
24-03-2017 - Auction pursuant to Art. 112b (7) of the POSA
BSE-Sofia hereby informs all its members that the auction pursuant to Art. 112b (7) of the POSA for the sale of the rights of the capital increase of Bulgarian Private Equity Fund AD-Sofia (BPT2) is to be performed on 29 March 2017 /Wednesday/. The amount of 1,624,994 rights, to which no shares have been subscribed, are to be offered at the auction.
The auction will be performed as the Exchange member, authorised to administer the capital increase, shall enter a market order for sale of the entire amount of unexercised rights in pursuance of Art. 37 (4) of Part IV of the BSE Rules and Regulations. The order shall be entered within one (1) minute as of the start of the order entry phase of the respective auction. The time frame for entering orders is from 1:15 p.m. until 1:45 p.m.
24-03-2017 - Financial and other reports (Annual financial report)
24-03-2017 - Minutes from a General shareholders meeting
The General Meeting of Shareholders of CEZ Electro Bulgaria AD dated 23 March 2017 has passed the following resolution:
On the grounds of the compulsory administrative measure imposed under FSC's Decision № 448-PD /20.03.2017 on the public company, CEZ Electro Bulgaria AD has not put to a vote all the items 1 through 12 of the agenda.
23-03-2017 - 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 24.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
4CF CB Central Cooperative Bank AD-Sofia 20035.65 19 15.95 17.16
5DOV Doverie United Holding PLC-Sofia 6891.85 18 15.65 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 71765.60 18 15.60 20.45
5F4 CB First Investment Bank AD-Sofia 10778.00 19 16.50 15.00
6C4 Chimimport AD-Sofia 48357.90 20 30.25 23.75
23-03-2017 - Information by BSE-Sofia (Press release by BSE-Sofia)
A Building Global Multi-asset Portfolios Training will be held on Monday, 15 May 2017, covering the following topics:
- Asset Allocation and Myths;
- Going Global;
- Diversifying With Investable Indices;
The training is organised by the Bulgarian Association of Asset Management Companies, Bulgarian Stock Exchange - Sofia AD and Panthera Solutions, an advisory company offering independent analyses based on sound proprietary research and methodologies. The seminar will be given by professor Gregory Gadzinski, a well-known expert at capital markets, a lecturer in the International University in Monaco and senior advisor in Panthera Solutions.
You may download the program of the training here.
The one-day training will start at 9:00 a.m.
The final registration date is 28 April 2017.
The early registration fee up to and including 13 April 2017 is BGN 300 (exclusive of VAT). Following that date the participation fee shall be BGN 330 (exclusive of VAT).
All willing to take part in the training may apply for participation by e-mail to jichev@baud.bg or bse@bse-sofia.bg.
The participation fee should be transferred until 28 April 2017 to the following bank account of Bulgarian Stock Exchange - Sofia AD:
Reason for transfer: Organisation of training on 15 May 2017
23-03-2017 - Invitation and materials for a GSM
Company: Synthetica AD-Sofia (EHN)
Synthetica AD has submitted a notice of appointment of the General Meeting of Bondholders of issue under ISIN BG2100003123 which will be held on 31 March 2017 at 2:00 p.m. in the city of Sofia at 47 N.Y.Vaptsarov Blvd.
23-03-2017 - Insider information
Deletion of Mr. Ilian Pavlov from the position of a procurator of TEC - Bobov Dol EAD.
The notification may be accessed via the website X3News
23-03-2017 - Financial and other reports (Consolidated annual financial report)
BSE-Sofia has received a report under Art. 100g (1) of the POSA as at 31 December 2016 submitted by Investbank AD in the latter's capacity of a trustee of the bondholders of the issue of bonds of Reserve Capital REIT (R8IB), ISIN BG2100018139.
23-03-2017 - Coupon Payment
Company: Toplofikatsia Pleven EAD-Pleven (TPZA)
- Issuer: Toplofikatsia Pleven EAD-Pleven
- BSE code: TPZA
- ISIN code: BG2100018121
- Date of interest payment: 01.04.2017
- Yield: 6 %
- The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 28.03.2017 (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 24.03.2017 (Ex Date: 27.03.2017).
22-03-2017 - 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 23.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
5DOV Doverie United Holding PLC-Sofia 6881.35 18 15.55 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 71763.55 18 15.60 20.46
5F4 CB First Investment Bank AD-Sofia 12505.00 19 16.20 15.00
6C4 Chimimport AD-Sofia 46841.20 20 29.95 23.81
22-03-2017 - Insider information
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 28 February 2017 as well as the sales forecast by 31 March 2017.
The entire piece of news is available in both, Bulgarian and English, on the financial website X3News
22-03-2017 - Publication of the invitation for a GSM
Sopharma Trading AD-Sofia (SO5) 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 April 2017 at 1:30 p.m. in the city of Sofia at 5 Luchezar Stanchev St., Sopharma Business Towers, Building B, floor 3.
22-03-2017 - Invitation and materials for a GSM
On 21 March 2017 CEZ Electro Bulgaria AD has received the FSC's Decision № 448-PD /20.03.2017 pursuant to which a compulsory administrative measure has been imposed on the public company CEZ Electro Bulgaria AD and the latter has been obliged not to put to a vote all the items 1 through 12 of the agenda of the extraordinary General Meeting of the Shareholders appointed to be held on 23 March 2017, respectively on 06 April 2017, within the terms and conditions of Art. 115 (12) of the POSA.
On the grounds above, CEZ Electro Bulgaria AD hereby notifies that all the items 1 through 12 of the agenda of the extraordinary General Meeting of the Shareholders appointed to be held on 23 March 2017, respectively on 06 April 2017, within the terms and conditions of Art. 115 (12) of the POSA, shall not be put to a vote.
Company: Allterco AD-Sofia (A4L)
Notification with regards to the capital increase of a subsidiary of Allterco AD, namely Allterco Co Ltd.- Thailand.
21-03-2017 - 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 22.03.2017 the following financial instruments may be pledged as collateral for margin trades and short sales:
5DOV Doverie United Holding PLC-Sofia 7181.95 19 16.35 52.13
4ID Industrial Holding Bulgaria PLC-Sofia 71448.15 18 15.05 20.46
6C4 Chimimport AD-Sofia 46510.45 20 31.40 23.81
21-03-2017 - Invitation and materials for a GSM
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of M+S Hydraulic AD-Kazanlak (5MH) as follows:
M+S Hydraulic AD-Kazanlak (5MH) has appointed a General Meeting of Shareholders on 18 May 2017 at 1:30 p.m. in the town of Kazanlak at 68 Kozloduy St. under the following agenda:
- Report of the registered auditor on the 2016 audit
- Election of a registered auditor for year 2017
- Financial result allocation decision with a draft resolution:
The Board of Directors proposes the following distribution of the 2016 profit:
1. Gross dividend distribution of BGN 10,151,232 as follows:
Gross dividend per share: BGN 0.26
Dividend payout starting date: 03 July 2017
Dividend payout period: Three (3) months
Dividends will be paid out through the Central Depository AD and the branch office of International Asset Bank AD in the town of Kazanlak;
2. Royalties to the Board of Directors' members;
3. The rest of the profit will be set aside to the company's retained profits.
- Approval of additional remuneration for every employee of the Company
- Adoption of the remunerations of the Board of Directors' members
- Adoption of Rules for operation of the Audit Committee
- In the absence of a quorum, the GMS will be held on 02 June 2017 at 1:30 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. as at 04 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 02 May 2017 (Ex Date: 03 May 2017).
21-03-2017 - Insider information
Company: Sirma Group Holding JSC-Sofia (SKK)
Discussion about an update of Sirma Group Holding's strategy.
On the grounds of Art. 100k (1) of the POSA, Sopharma AD hereby notifies that on 20 March 2017 Sopharma AD-Sofia (3JR) and Medica AD (5MA) have signed an Annex to the Contract for transformation through merger reflecting the FSC ‘s comments. All documents will be filed with the FSC for approval pursuant to Art. 124 (1) of the POSA after an independent certified evaluator prepares a report.
As a result of the merger, all shareholders of the transforming company Medica AD, except for the receiving company Sopharma AD which is a shareholder of the transforming company, too, will receive shares of Sopharma AD and become shareholders of Sopharma AD. For one share of Medica AD each shareholder pursuant to Art. 261b, app. 1 of the Commerce Act shall receive 0.8831 treasury shares of the capital of Sopharma AD. All other conditions concerning the merger procedure have been included in the Transformation Contract.