Source: http://old.bse-sofia.bg/?page=News
Timestamp: 2019-11-15 10:45:10
Document Index: 768908568

Matched Legal Cases: ['Art. 112', 'Art. 8', 'Art. 8', 'Art. 8', 'Art. 8', 'Art. 112', 'Art. 114', 'Art. 114', 'Art. 8', 'Art. 8', 'Art. 100', 'Art. 100', 'Art. 19', 'Art. 148', 'Art. 148', 'Art. 145', 'Art. 146', 'Art. 8', 'Art. 8', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 100', 'Art. 75', 'Art. 75', 'Art. 19', 'Art. 8', 'Art. 8', 'Art. 145', 'Art. 19', 'Art. 8', 'Art. 8', 'Art. 24', 'Art. 100']

News from issuers of financial instruments admitted to trading on BSE-Sofia
Версия на български |
Issuers and
By title Admission of new members Application for admission to trading Auction pursuant to Art. 112b (7) of the POSA BEAM admission of financial instruments BEAM admission of new advisor BEAM Delisting of financial instruments BEAM other information BEAM Suspension from trading of registered financial instruments BEAM termination of advisor Board of directors - Decision about admitting a broker to trading Board of directors’ decisions on surveillance of the trading BSE indices Coupon Payment Decisions on profit distribution-Archive Delisting of financial instruments Financial and other reports General shareholders meeting-Archive Guarantee fund Information about members of BSE Information by BSE Initiation of a liquidation procedure Insider information Insolvency Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC Instruments that meet the requirements of Art. 8, para. 1, item 1 of Ordinance #16 of FSC Invitation and materials for a GSM Minutes from a General shareholders meeting Notification for a capital increase with rights Notification for a dividend distribution Notification for distribution of a stock dividend Other applications Other information Other Information - Archive Partial Repayment Placing of an issue under supervision Privatization through BSE Prospectuses Publication of the invitation for a GSM Registration of financial instruments Suspension from trading of registered financial instruments Termination of broker’s access to trading Termination of membership Transfer of an issue to another market or segment
14-11-2019 - 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 15.11.2019 no financial instruments may be pledged as collateral for margin trades and short sales
14-11-2019 - Insider information
Company: Industrial Capital Holding AD-Sofia (4I8)
Notifications by the members of the Board of Directors regarding a change in shareholding after the execution of the GMS decision for the acquisition of shares under Art. 112 (3) of the POSA.
The entire piece of news is posted on the financial website X3News.
Company: Sopharma AD-Sofia (3JR)
Sopharma AD has published a press release.
Please, refer to the entire press release posted in English on the financial website X3News.
14-11-2019 - Coupon Payment
Company: Serdika Properties REIT-Sofia (6SR1)
Serdika Properties REIT has notified BSE of the executed coupon payment on the issue of bonds of the company having ISIN BG2100008080, due by 14 November 2019.
Company: Gradus AD-Stara Zagora (GR6)
The Board of Directors of Gradus AD resolved on 14 November 2019, part of the 2018 retained profit of the subsidiary Millennium 2000 EOOD to be distributed to Gradus AD in its capacity of a sole owner of the capital, in the form of a dividend amounting to BGN 3,000,000.
Please, refer to the entire piece of news published in English on the financial website X3News.
14-11-2019 - Publication of the invitation for a GSM
Company: Doverie United Holding PLC-Sofia (5DOV)
Doverie United Holding PLC has submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 17 December 2019 at 10:00 a.m. in the city of Sofia.
The entire piece of news is published on the financial website X3News.
14-11-2019 - Invitation and materials for a GSM
BSE has received the materials of the extraordinary General Meeting of Shareholders of Doverie United Holding PLC-Sofia (5DOV) as follows:
Doverie United Holding PLC has appointed a General Meeting of Shareholders on 17 December 2019 at 10:00 a.m. in the city of Sofia at 5 Lachezar Stanchev St., Sopharma Business Towers, ground floor, Sopharma Event Center, under the following agenda:
- Authorisation of the Management Board to effect a transaction under Art. 114 (1), item 2 of the POSA
Draft resolution: The GMS authorises the Management Board of the company to conclude a transaction under Art. 114 (1), item 2 of the POSA on conditions and terms set out in the justification report of the Management Board
- In the absence of a quorum, the GMS will be held on 31 December 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 December 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 November 2019 (Ex Date: 02 December 2019).
Company: Balkancar-Zarya PLC-Pavlikeni (4BUA)
Balkancar-Zarya PLC hereby notifies of an executed coupon payment on the issue of bonds of the company having ISIN BG2100015077, due by 22 January 2019.
The entire piece of news may be found on the financial website X3News.
13-11-2019 - 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 14.11.2019 no financial instruments may be pledged as collateral for margin trades and short sales
13-11-2019 - Financial and other reports (Semi-annual report of a bondholders’ trustee)
Company: VEI Project AD-Tsaparevo (VP9A)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 submitted by CB Eurobank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of VEI Project AD-Tsaparevo (VP9A), ISIN BG2100021117.
The report may be accessed via the website of the Exchange.
Company: Astera I EAD-Varna (7A3S)
BSE has received a report under Art. 100g (1) of the POSA as at 30 September 2019 submitted by CB Eurobank Bulgaria AD in the latter's capacity of a trustee of the bondholders of the issue of Astera I EAD-Varna (7A3S), ISIN BG2100007116.
13-11-2019 - Insider information
Company: Bulgarian River Shipping AD-Ruse (5BR)
Balkanturs EOOD-Ruse has transferred 3,600 shares of the capital of Port Pristis OOD-Ruse to Bulgarian River Shipping AD.
Company: SS Konstantine And Elena Holding AD-Varna (3NJ)
Notification by SS Konstantine And Elena Holding pursuant to Art. 19 (3) of Regulation (EU) No. 596/2014 of the European Parliament and the Council (market abuse regulation)
Company: Bulland Investments REIT-Sofia (5BD)
Notification under Art. 148b of the POSA
Company: Green Town Projects PLC-Sofia (GT2)
Notification under Art. 148 of the POSA with regard to a received by the company notification pursuant to Art. 145 and Art. 146 of the POSA
The entire piece of news may be accessed via the financial website X3News.
13-11-2019 - Financial and other reports (Quarterly financial report)
Company: Korado Bulgaria AD-Strazhitsa (4KX)
The report can be found on the financial web-site X3News
12-11-2019 - 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 13.11.2019 no financial instruments may be pledged as collateral for margin trades and short sales
12-11-2019 - Insider information
Company: Synergon Holding AD-Sofia (6S7)
Notification of a deposit agreement signed between Synergon Holding and a subsidiary
12-11-2019 - Invitation and materials for a GSM
Company: Hydraulic Elements and Systems AD-Yambol (4HE)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Hydraulic Elements and Systems AD-Yambol (4HE) as follows:
Hydraulic Elements and Systems AD has appointed a General Meeting of Shareholders on 14 May 2019 at 1:30 p.m. in the town of Yambol at 1 Pirin St., hall 1, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Sostra Engineering EOOD from the Board of Directors of the company and election of Loma EOOD (UIC 121684645) as a member of the Board of Directors with a five-year mandate
The GMS fixes the remuneration of the newly elected member of the Board of Directors to the same extent as of the other members of the Board of Directors.
- In the absence of a quorum, the GMS will be held on 07 January 2020 at 1:30 p.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 06 December 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 04 December 2019 (Ex Date: 05 December 2019).
12-11-2019 - Financial and other reports (Semi-annual report of a bondholders’ trustee)
Company: Gips AD-Kochava (0GP1)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from Texim Bank AD in the latter's capacity of a trustee of the bondholders of Gips AD-Kochava (0GP1), ISIN BG2100004121.
Company: Asenova Krepost AD-Asenovgrad (83NA)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Asenova Krepost AD-Asenovgrad (83NA), ISIN BG2100002091.
Company: Azalia I SLC-Varna (1AZA)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from Texim Bank AD in the latter's capacity of a trustee of the bondholders of the issue of Azalia I SLC-Varna (1AZA), ISIN BG2100023113.
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from Texim Bank AD in the latter's capacity of a trustee of the bondholders of Balkancar-Zarya PLC-Pavlikeni (4BUA), ISIN BG2100015077.
Company: IT Soft EAD-Sofia (1BKA)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from Texim Bank AD in the latter's capacity of a trustee of the holders of bonds issued by IT Soft EAD-Sofia (1BKA), ISIN BG2100019178.
Company: Eurohold Bulgaria AD-Sofia (4EH)
News release - Eurohold will continue to pursue its strategy for expansion in the energy sector in SEE
Please, refer to the entire news release published in English on the financial website X3News.
12-11-2019 - Suspension from trading of registered financial instruments
Company: Starcom Holding AD-Etropole (S28H)
On the grounds of Art. 75 (2) in conjunction with Art. 75 (1), item 9 of Part IV - Trading Rules of the Exchange's Rules and Regulations, the trading in the issue of bonds of Starcom Holding AD-Etropole (S28H), ISIN BG2100010110, is suspended by an order of the Director of Trading of BSE at 15.04 till the end of the trading session on 12.11.2019.
The reason for suspension from trading is the reported execution of the delayed interest and amortization payment on the bond issue due by 15.10.2019 and the necessity of resuming of the accrual of interest earned on the bond issue.
Trading Suspensions & Removals:
Date and time of the publication / communication 2019-11-12T13:12:30.Z
Action type Suspension
Reasons for the action execution of the delayed interest and amortization payment
Effective from 2019-11-12T13:04:30.Z
Effective to 2019-11-13T07:30:00.Z
Ongoing True
Trading venue(s) XBUL
Issuer name Starcom Holding AD-Etropole
Issuer 7478002012YQDD0N7W28
Instrument identifier BG2100010110
Instrument full name Starcom Hold
Related derivatives
12-11-2019 - Coupon Payment
BSE has received a notification from Starcom Holding AD of executed interest and amortisation payments due by 15 October 2019 on the bond issue of Starcom Holding AD-Etropole (S28H), ISIN BG2100010110.
Therefore, BSE hereby informs you that as of 13 November 2019 the calculation of the accumulated interest on the bond issue of Starcom Holding AD-Etropole (S28H) will be resumed.
Notification of executed coupon and amortisation payments on the corporate bond issue of Starcom Holding AD, ISIN BG2100010110, due on 15 October 2019
Company: Trace Group Hold AD-Sofia (T57)
On Saturday, November 9th 2019, Trace Group Hold company's management team attended the opening ceremony of the eastern leg of Pan-European Transport Corridor 10 in Republic of Serbia – the highway from Dimitrovgrad to Nis (total length of 86.8 km). Trace Group Hold built the section from Dimitrovgrad to Pirot (appr. 14 km.) and was the first company that finished its lots in the end of 2016.
The entire piece of news may be accessed in English via the financial website X3News.
Company: Stara Planina Hold AD-Sofia (5SR)
Notification under Art. 19 (1) & (3) of Regulation (EU) No. 596/2014 of the EP and the Council (market abuse regulation) from Vasil Velev, a person with managerial functions in the company, regarding transactions executed in shares of Stara Planina Hold
11-11-2019 - 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 12.11.2019 no financial instruments may be pledged as collateral for margin trades and short sales
11-11-2019 - Minutes from a General shareholders meeting
Company: 235 Holdings AD-Sofia (94G)
Due to lack of a quorum, the extraordinary GMS convened by 235 Holdings AD on 11 November 2019 has not been held.
Therefore, the GMS will be held on 26 November 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 12 November 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 08 November 2019 (Ex Date: 11 November 2019).
11-11-2019 - Insider information
Notification of a preliminary sale contract signed by a subsidiary concerning the sale of immovable properties
Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA)
With reference to received notifications under Art. 145 (1), item 2 of the POSA, the company hereby informs of the change of the voting rights of company's shareholders - natural persons
The entire piece of news may be accessed on the financial website X3News.
Аt a meeting of the Board of Directors of Gradus AD held on 11 November 2019, it is resolved that part of the 2018 retained profit of the subsidiary Zhyuliv EOOD shall be distributed to Gradus AD in its capacity of a sole owner of the capital, in the form of a dividend amounting to BGN 1,000,000.
Company: M+S Hydraulic AD-Kazanlak (5MH)
Notification under Art. 19 (1) & (3) of Regulation (EU) No. 596/2014 of the EP and the Council (market abuse regulation) from M+S-97 AD, an entity represented by a person with managerial functions in the company, regarding a transaction in shares of M+S Hydraulic AD
11-11-2019 - Financial and other reports (Consolidated quarterly financial report)
Company: Zlatni Pyasatsi AD-Varna (3ZL)
Company: CB First Investment Bank AD-Sofia (5F4)
Changes to the composition of the Managing Board of First Investment Bank
The entire piece of news is published in English on the financial website X3News.
08-11-2019 - 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 11.11.2019 no financial instruments may be pledged as collateral for margin trades and short sales
08-11-2019 - Insider information
Company: Holding Sveta Sofia AD-Sofia (4HS)
The Board of Directors of Holding Sveta Sofia has adopted a decision on 07 November 2019 the company to issue bonds under the following parameters:
- Total nominal value of the bond loan: BGN 20,000,000
- Number of bonds: 20,000 bonds
- Nominal and issuing value per bond: BGN 1,000
- Interest rate: 5.00%
- Term to maturity of the bonds: Eight (8) years
Notification by Doverie United Holding of a change of the shareholding of Sopharma AD
08-11-2019 - Termination of membership
The BSE Board of Directors has adopted the following decision at its session held under Record of Proceedings No. 70 of 08 November 2019:
Membership termination of CB Piraeus Bank Bulgaria AD Investment Intermediary as of 13 November 2019 (Wednesday) on the grounds of Art. 24 (1), item 4 of Part II - Membership Rules of the BSE Rules and Regulations.
08-11-2019 - Financial and other reports (Semi-annual report of a bondholders’ trustee)
Company: Asterion Bulgaria AD-Sofia (8AVA)
BSE has received a report under Art. 100g (1), item 3 of the POSA as at 30 September 2019 from CB Raiffeisenbank (Bulgaria) EAD in the latter's capacity of a trustee of the holders of bonds issued by Asterion Bulgaria AD-Sofia (8AVA), ISIN BG2100006092.
08-11-2019 - Coupon Payment
Company: Web Finance Holding AD-Sofia (9M7C)
In view of a forthcoming interest payment on an issue of bonds, please, be informed of the following:
- Issuer: Web Finance Holding AD-Sofia
- BSE code: 9M7C
- ISIN: BG2100023121
- Date of interest payment: 16.11.2019
- Coupon rate: 5.4 %
- All bondholders registered with the Central Depository as of 13.11.2019 (Record Date) will be entitled to receive the payment.
- The final date for transacting in bonds of this issue on BSE-Sofia, as a result of which the buyer will have the right to the interest payment, will be 11.11.2019 (Ex Date: 12.11.2019).
Balkancar-Zarya PLC hereby notifies of an executed amortisation payment on the issue of bonds of the company having ISIN BG2100015077, due by 22 January 2019.
On November 7, 2019 Stara Planina Hold purchased 105,000 own shares representing 0.5% of the company's capital. The announced procedure for repurchase of own shares from the capital of Stara Planina Hold is terminated as successfully completed.
The entire piece of news is available in English on the financial website X3News.
Company: Bulgarian Airways Group EAD-Sofia (B2GA)
Shareholding disclosure notification
The notice can be found on the financial website X3News.
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