News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

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27-06-2019 - Minutes from a General shareholders meeting

Company: Investment Properties /In-Properties/ REIT-Sofia (CL8)
BSE received again the Record of Proceedings of the regular GMS of the company, held on 26 June 2019.
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
27-06-2019 - Minutes from a General shareholders meeting

Company: Favorit Hold AD-Sofia (6A9)
The General Meeting of Shareholders of Favorit Hold AD dated 27 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the entire 2018 profit of BGN 44,807.36 to the retained profits of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
27-06-2019 - Notification for a dividend distribution

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The General Meeting of Shareholders of Bulgarski Transporten Holding dated 27 June 2019 has taken the following dividend distribution decision for 2018:
- Gross dividend per share: BGN 0.10
- Dividend payout starting date: 26 August 2019
- Dividends will be paid out via the Central Depository and UniCredit Bulbank.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 11 July 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 09 July 2019 (Ex Dividend Date: 10 July 2019).
The entire piece of news is published on the financial website X3News.
27-06-2019 - Minutes from a General shareholders meeting

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The General Meeting of Shareholders of Bulgarski Transporten Holding dated 27 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 profit as follows:
1) BGN 4,143 to the Reserve Fund
2) BGN 4,438.73 to the additional reserves of the company
3) BGN 32,852.30 to be distributed as dividends to the shareholders in terms of BGN 0.10 gross dividend per share via the Central Depository and the branch network of UniCredit Bulbank AD, starting on 26 August 2019
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 11 July 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 09 July 2019 (Ex Dividend Date: 10 July 2019).
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.
26-06-2019 - Minutes from a General shareholders meeting

Company: Bioiasis AD-Sofia (4OE)
The General Meeting of Shareholders of Bioiasis AD dated 26 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the Board of Directors:
Release of Boris Mihaylov Nikolov and Ivan Petrov Petrov from the position of members of the Board of Directors
Election of Dean Borislavov Bratkov and Ivan Iliyanov Ivanov as new members of the Board with a 5-year mandate
- Amendments to the Statutes of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Investment Properties /In-Properties/ REIT-Sofia (CL8)
The General Meeting of Shareholders of Investment Properties /In-Properties/ REIT dated 26 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 loss of BGN 89,542.78 to the prior period uncovered loss of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Bianor Holding AD-Sofia (5BI)
The General Meeting of Shareholders of Bianor Holding dated 26 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Covering the 2018 loss of BGN 76,506.51 by funds of the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
26-06-2019 - Insider information

Company: Zlaten Lev Holding-Sofia (3Z3)
Statement of circumstances under Art. 114b (1) of the POSA by members of the Board of Directors of Zlaten Lev Holding, re-elected with a new five-year mandate by the GMS held on 25 June 2019
The entire piece of news is published on the financial website X3News.
26-06-2019 - Registration of financial instruments

The following decision has been adopted at a session of the BSE Board of Directors held under Record of Proceedings No. 41 of 26 June 2019:
With reference to a Resolution passed by the FSC under No. 828-E of 25 June 2019 regarding the entry of a subsequent issue of shares of Holding Center AD in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act, the BSE Board of Directors admits to trading on the Equities Segment of the BaSE Alternative Market on the grounds of Art. 33 (8) in conjunction with Art. 19 of Part III - Listing Rules a subsequent issue of shares as follows:
- Issuer: Holding Center AD-Sofia
- ISIN of the issue: BG1100080982
- BSE code of the issue: 6C8
- Amount of the issue prior to the increase: BGN 159,758
- Amount of the increase: BGN 576,152
- Amount of the issue following the increase: BGN 735,910
- Number of shares following the increase: 735,910
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Type of shares: Common, registered, dematerialised and voting shares
- Date of entry into trade: 28 June 2019 (Friday)
26-06-2019 - Application for admission to trading

BSE has received an application for admission to trading of a subsequent issue of shares as follows:
- Issuer: Holding Center AD-Sofia
- ISIN of the issue: BG1100080982
- BSE code of the issue: 6C8
- Amount of the issue prior to the increase: BGN 159,758
- Amount of the increase: BGN 576,152
- Amount of the issue following the increase: BGN 735,910
- Number of shares following the increase: 735,910
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
26-06-2019 - Minutes from a General shareholders meeting

Company: Kostenets-HHI AD-Kostenets (4KT)
The General Meeting of Shareholders of Kostenets-HHI AD dated 26 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Re-election of the Audit Committee members
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: FS Holding AD-Dupnitsa (6F2)
The General Meeting of Shareholders of FS Holding AD dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Allocation of the 2018 loss of the company to the prior period losses
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Vega AD-Pleven (4V8)
The General Meeting of Shareholders of Vega AD dated 21 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision: No profit distribution
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.
26-06-2019 - Minutes from a General shareholders meeting

Company: Yutex Holding AD-Sofia (5Y1)
The General Meeting of Shareholders of Yutex Holding dated 26 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the 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 2018
- Re-election of the members of the Board of Directors with a new mandate
- Financial result allocation decision:
Covering the 2018 loss of BGN 130,809.91 by the retained profits of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-06-2019 - Minutes from a General shareholders meeting

Company: Zlaten Lev Holding-Sofia (3Z3)
The General Meeting of Shareholders of Zlaten Lev Holding dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Re-election of the members of the Board of Directors with a new 5-year mandate
- Financial result allocation decision:
Setting aside the 2018 loss as uncovered loss of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
26-06-2019 - Minutes from a General shareholders meeting

Company: Armeyski Holding AD-Sofia (4AF)
The General Meeting of Shareholders of Armeyski Holding dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company:
Election of Active Security Group EOOD as a member of the Supervisory Board to replace LKS OOD
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Specialized Business System AD-Sofia (6SP)
The General Meeting of Shareholders of Specialized Business System AD dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- 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 2018
- Allocation of the 2018 profit in the amount of BGN 6,051.96 to the covering of prior period losses
- Decision for write-off of expired receivables and liabilities in pursuance of Art. 110 of the Obligations and Contracts Act
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Chernomorski Holding AD-Burgas (5L3)
The General Meeting of Shareholders of Chernomorski Holding dated 20 June 2019 has passed the following resolutions:
- Adoption of the 2017 and 2018 activity reports of the managing bodies
- Adoption of the 2017 and 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2017 and 2018 individual and consolidated annual financial reports of the company
- Adoption of a remuneration policy for the members of the managing bodies
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Election of a registered auditor
- Election of an Audit Committee
- Changes within the managing bodies of the company:
Release of Galina Georgieva and Violeta Mihaylova from the position of members of the Board of Directors and election of Nikolay Nonchev and Zornitsa Vasileva as new members of the Board
- Amendments to the Statutes of the company
- Adoption of a decision for no financial result allocation for the years 2017 and 2018
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
26-06-2019 - Minutes from a General shareholders meeting

Company: Dobrudzha Holding AD-Dobrich (4D9)
The General Meeting of Shareholders of Dobrudzha Holding dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the 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 2018
- Re-election of the Audit Committee members
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Auction pursuant to Art. 112b (7) of the POSA

BSE hereby informs all its members that the auction pursuant to Art. 112b (7) of the POSA for the sale of rights under the capital increase of Opportunity Bulgaria Investment AD-Sofia (I67X) is to be performed on 01 July 2019 /Monday/. At the auction will be offered 1,114,000 rights, to which no shares have been subscribed.
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. 45 (4) & (5) 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.
25-06-2019 - Minutes from a General shareholders meeting

Company: Serdika Properties REIT-Sofia (6SR)
The General Meeting of Shareholders of Serdika Properties REIT dated 25 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Gross dividend distribution of BGN 2,418,000 which makes BGN 3.72 gross dividend per share;
Allocation of the remaining profit to the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 09 July 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 05 July 2019 (Ex Dividend Date: 08 July 2019).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Notification for a dividend distribution

Company: Serdika Properties REIT-Sofia (6SR)
The General Meeting of Shareholders of Serdika Properties REIT dated 25 June 2019 has taken the following dividend distribution decision for 2018:
- Gross dividend per share: BGN 3.72
- Dividend payout period: Until 31 December 2019
- Dividends will be paid out via the Central Depository and Raiffeisenbank Bulgaria.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 09 July 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 05 July 2019 (Ex Dividend Date: 08 July 2019).
25-06-2019 - Minutes from a General shareholders meeting

Company: Capman Green Energy Fund AD-Sofia (C4P)
The General Meeting of Shareholders of Capman Green Energy Fund AD dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company:
Release of Emil Petkov from the position of a member of the Board of Directors and election of Milen Nikolov as an independent member of the Board until 15 October 2020
- Amendments to the Statutes of the company
- Allocation of the 2018 profit of BGN 58,496 to the retained profits of the company
- Adoption of an increase in capital of the company from BGN 13,335,870 to BGN 30,672,501 through the public offering of 17,336,631 new shares of BGN 1.00 nominal value per share and BGN 1.35 issuing value per share
The public offering will be a success if at least 8,668,315 new shares are underwritten and paid.
Selection of Capman AD as the investment intermediary in charge of the capital increase;
Selection of Investor.BG as the media where the public offering notice under Art. 92a (1) of the POSA will be published.
- Authorisation of the Board of Directors to increase the capital of the company to the total nominal value of BGN 36,000,000 through the issuance of new shares under the terms of the POSA in the course of five (5) years as of the date of the adoption of this resolution by the GMS
The right to take part in the capital increase will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 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 take part in the capital increase, will be 04 July 2019 (Ex Date: 05 July 2019).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Minutes from a General shareholders meeting

Company: Aroma Real Estate AD-Sofia (AA8)
The General Meeting of Shareholders of Aroma Real Estate AD dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Covering the 2011 accounting loss by the 2018 profit of BGN 85,314.45
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Minutes from a General shareholders meeting

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The General Meeting of Shareholders of Slanchev Bryag Holding dated 22 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Change of the seat and registered office address to the town of Nesebar, Slanchev Bryag Resort, Lazur Complex
- Amendments to the Statutes of the company
- Financial result allocation decision:
Allocation of the 2018 profit to the additional reserves of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
25-06-2019 - Minutes from a General shareholders meeting

Company: Capital Holding Group REIT-Plovdiv (6B4)
The General Meeting of Shareholders of Capital Holding Group REIT dated 22 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 profit to investments
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Minutes from a General shareholders meeting

Company: Lev Invest SPV-Sofia (9LV)
The General Meeting of Shareholders of Lev Invest SPV dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision: No dividend distribution for 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-06-2019 - Insider information

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The amendments to the Statutes of the company have been entered in the Commercial Register on 24 June 2019.
The entire piece of news is published on the financial website X3News.
24-06-2019 - Minutes from a General shareholders meeting

Company: Bulgarian Investment Group REIT-Sofia (6B5)
The General Meeting of Shareholders of Bulgarian Investment Group REIT dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
24-06-2019 - Invitation and materials for a GSM

Company: Zenith Investment Holding AD-Sofia (5Z2)
Due to lack of a quorum, the regular GMS convened by Zenith Investment Holding on 24 June 2019 has not been held.
Therefore, the GMS will be held on 09 July 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 25 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 21 June 2019 (Ex Date: 24 June 2019).
The entire piece of news is published on the financial website X3News.
24-06-2019 - Minutes from a General shareholders meeting

Company: Vereya-Tour AD-Stara Zagora (4VT)
The General Meeting of Shareholders of Vereya-Tour AD dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Re-election of the members of the Supervisory Board with a new 5-year mandate
- Allocation of the 2018 profit in the amount of BGN 449,000 to the Reserve Fund
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
24-06-2019 - Notification for a capital increase with rights

Company: Real Bulland JSC-Sofia (RBL)
BSE has been informed of a decision taken on 24 June 2019 by the Board of Directors of Real Bulland JSC for an increase in capital through a public offering of new shares under Art. 196 (1) & 194 (1) of the Commerce Act and Art. 112 et seq. of the POSA, as follows:
- The company's capital will be increased from BGN 2,500,000 to BGN 7,500,000 through the issuance of new 5,000,000 dematerialised and voting shares of BGN 1.00 nominal and issuing value per share. The capital will be increased by the value of the subscribed shares provided that at least 1,000,000 new shares will be subscribed to and paid at the issuing value of BGN 1.00 per share.
- One right will be issued for every existing share and every right will enable the holder to subscribe to two (2) new shares.
- Investment intermediary authorised to administer the capital increase: Sofia International Securities
The Board of Directors of Real Bulland JSC is going to adopt a prospectus of the public offering of new shares soon.
24-06-2019 - Minutes from a General shareholders meeting

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
The General Meeting of Shareholders of Zaharni Zavodi AD dated 21 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company:
Release of the members of the Supervisory Board from their position due to mandate expiry and election of Georgi Uzunov, Rusi Danev, Chavdar Danev, Georgi Rashkov and Lyuben Nanov as members of the Supervisory Board with a new mandate of three (3) years
- Financial result allocation decision:
Gross dividend distribution of 35% of the 2018 profit (totalling BGN 427,076.78) i.e. BGN 149,468.76 in terms of BGN 0.01345 gross dividend per share;
Setting aside the remaining BGN 277,608.02 as other reserves of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Authorisation of the managing and representative bodies of the company to execute deals in year 2019 under Art. 114 et seq. of the POSA as laid down in the justification report
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 05 July 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 03 July 2019 (Ex Dividend Date: 04 July 2019).
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.
24-06-2019 - Minutes from a General shareholders meeting

Company: Metizi AD-Roman (5MZ)
The General Meeting of Shareholders of Metizi AD dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- No vote has been held on the election of an Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 profit in the amount of BGN 4,913.87 to the Reserve Fund
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
24-06-2019 - Minutes from a General shareholders meeting

Company: Republica Holding AD-Sofia (6R3)
The General Meeting of Shareholders of Republica Holding dated 24 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of the report of the Board of Directors pursuant to Art. 114a (1) of the POSA on the expedience and terms of a deal under Art. 114 (1), item 1b of the POSA
- Authorisation of the persons who manage and represent the company to conclude a deal in accordance with the justification report, namely to put up for sale a company's own property at the price of BGN 114,000 (excluding VAT) as the transaction shall be favour of the seller, Republica Holding
- Determination of the remuneration to the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
24-06-2019 - Minutes from a General shareholders meeting

Company: Akumplast JSC-Dobrich (6AK)
The General Meeting of Shareholders of Akumplast JSC dated 21 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Allocation of the 2018 profit to the statutory reserves of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
24-06-2019 - Notification for a dividend distribution

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
The General Meeting of Shareholders of Zaharni Zavodi AD dated 21 June 2019 has taken the following dividend distribution decision for 2018:
- Gross dividend per share: BGN 0.01345
- Dividend payout starting date: 19 July 2019
- Dividend payout final date: 20 August 2019
- Dividends will be paid out via the Central Depository and Societe Generale Expressbank.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 05 July 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holder will be entitled to receive a dividend, will be 03 July 2019 (Ex Dividend Date: 04 July 2019).
The entire piece of news is published on the financial website X3News.
21-06-2019 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc hereby reports sales revenues for May 2019 respectively sales revenues accumulated from the beginning of the year and announces the projected sales revenues for June 2019.
The entire piece of news is posted on the financial website X3News.
21-06-2019 - Insider information

Company: Zlaten Lev Holding-Sofia (3Z3)
Zlaten Lev Holding hereby informs the public that the Board of Directors has taken a decision on 20 June 2019 for termination as of 01 July 2019 the payout of unclaimed dividends for 2013 due to expiry of the prescription period. The approved dividend by the GMS held on 30 June 2014 presently amounts to BGN 250,000.
The entire piece of news is published on the financial website X3News.
21-06-2019 - Minutes from a General shareholders meeting

Company: Prime Property BG REIT-Sofia (4PY)
The General Meeting of Shareholders of Prime Property BG REIT dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018, but no release from liability of Kaliman Invest EOOD, represented in the Board of Directors by Hristo Hristov
- No dividend distribution for 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Change of the registered office address to Sofia, 1 Damyan Gruev St., floor 5
Decisions on the additional items included in the agenda of the regular GMS by the shareholder, Kaliman Invest EOOD (UIC 203633073) in pursuance of Art. 223a of the Commerce Act:
- No reduction of the executives in the BoD to one (1) executive member
- No change in the composition of the Board of Directors of Prime Property BG REIT respectively no release of Svetoslav Kyosev from the position of a member of the BoD
- No adoption of amendments to the remuneration policy for the members of the Board of Directors
- No approval to oblige the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the incurred expenses in 2018
- No approval to oblige the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues in 2018
- No approval to oblige the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues by Prime Property BG REIT for the period from the date of acquisition until 31 December 2018 of investment properties (according to a list)
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.
21-06-2019 - Minutes from a General shareholders meeting

Company: Mel Invest Holding AD-Sofia (4MB)
The General Meeting of Shareholders of Mel Invest Holding dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company:
Release of Krasimir Borisov Krastev from the position of a member of the Board of Directors and election of Nikolay Petrov Dimov as a member of the Board of Directors
- Amendments to the scope of business activity of the company
- Amendments to the Statutes of the company
- Allocation of the 2018 after-tax profit in the amount of BGN 4,000 plus the retained profits in the amount of BGN 10,000 to the Reserve Fund
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.
21-06-2019 - Financial and other reports (Annual financial report)

Company: Citi Properties REIT-Sofia (4OY)
The report can be found on the financial web-site X3News
20-06-2019 - Minutes from a General shareholders meeting

Company: Metizi AD-Roman (5MZ)
The General Meeting of Shareholders of Metizi AD dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No vote has been held on the election of an Audit Committee
- Allocation of the 2018 profit in the amount of BGN 4,913.87 to the Reserve Fund
A hard copy of the Record of Proceedings taken at the company's GMS is available in the office of BSE.
20-06-2019 - Minutes from a General shareholders meeting

Company: Kabile-LB AD-Yambol (4KO)
The General Meeting of Shareholders of Kabile-LB AD dated 20 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Covering of prior period loss by the 2012 profit in the amount of BGN 21,637.39
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-06-2019 - Invitation and materials for a GSM

Company: Transstroy-Burgas AD-Burgas (3TU)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Transstroy-Burgas AD-Burgas (3TU) as follows:
Transstroy-Burgas AD has appointed a General Meeting of Shareholders on 25 July 2019 at 10:00 a.m. in the town of Burgas at 8 Uspenska St. under the following agenda:
- Report of the Audit Committee
- Election of a new Audit Committee
- In the absence of a quorum, the GMS will be held on 09 August 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 11 July 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 09 July 2019 (Ex Date: 10 July 2019).
The entire invitation is available on the website of the Exchange.
20-06-2019 - Minutes from a General shareholders meeting

Company: Transinvestment SPV-Sofia (6TR)
The General Meeting of Shareholders of Transinvestment SPV dated 20 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company:
Release of Lyudmil Georgiev Georgiev from the position of a member of the Board of Directors and election of Orlin Todorov Todorov as a new member of the Board
- Decision for distribution of dividend to the shareholders in pursuance of the Special Investment Purpose Companies Act from the 2018 profit amounting to BGN 18,849.12 in terms of a gross dividend per share of BGN 0.028 (i.e. BGN 18,200 in total) and allocating the remaining BGN 649.12 to the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 04 July 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holder will be entitled to receive a dividend, will be 02 July 2019 (Ex Dividend Date: 03 July 2019).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
20-06-2019 - Minutes from a General shareholders meeting

Company: Fund Estates REIT-Sofia (6BMA)
The General Meeting of Shareholders of Fund Estates REIT dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Update of the remuneration policy for the members of the managing bodies
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Allocation of the 2018 profit in the amount of BGN 1,109,781.36 to the covering of prior period uncovered losses
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
20-06-2019 - Minutes from a General shareholders meeting

Company: Debitum Invest SPV-Sofia (DIX)
The General Meeting of Shareholders of Debitum Invest SPV dated 19 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No financial result distribution due to a realised loss in 2018
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
20-06-2019 - Notification for a dividend distribution

Company: Transinvestment SPV-Sofia (6TR)
The General Meeting of Shareholders of Transinvestment SPV dated 20 June 2019 has taken the following dividend distribution decision for 2018:
- Gross dividend per share: BGN 0.028
- Dividends will be paid out via the system of the Central Depository.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 04 July 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holder will be entitled to receive a dividend, will be 02 July 2019 (Ex Dividend Date: 03 July 2019).
20-06-2019 - Financial and other reports (Annual financial report)

Company: Krepezhni Izdelia AD-Plovdiv (4KV)
The report can be found on the financial web-site X3News
20-06-2019 - Minutes from a General shareholders meeting

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
The General Meeting of Shareholders of Prinz Von Preussen Capital Limited dated 17 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Partly covering of the 2018 loss of BGN 8,000 from the retained profits
- Election of Krasimir Ivanov as a member of the Board of Directors, who will finish the mandate of Dimitar Sabev
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.