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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30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Europe Online Trade EAD-Sofia (E1D)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Europe Online Trade EAD-Sofia (E1D)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Intercapital Property Development REIT-Sofia (4IC)
The report can be found on the financial web-site X3News
30-09-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
BSE received a shareholding disclosure notification from Kotlostroene AD-Sofia (4KS).
The entire piece of news is published on the financial website X3News.
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Bianor Holding AD-Sofia (5BI)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Capital Concept Limited AD-Sofia (WCO)
The report can be found on the financial web-site X3News
30-09-2020 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
Due to lack of a quorum, the extraordinary General Meeting of Shareholders convened by Ruen Holding AD on 14 September 2020 has not been held.
Therefore, the ЕGM will be held on 30 September 2020 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the ЕGM, i.e. by 16 September 2020 (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 ЕGM, has been 14 September 2020 (Ex Date: 15 September 2020).
The entire piece of news is published on the financial website X3News.
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Capital Concept Limited AD-Sofia (WCO)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Capital Concept Limited AD-Sofia (WCO)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Capital Concept Limited AD-Sofia (WCO)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Zenith Investment Holding AD-Sofia (5Z2)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Sunny Day AD-Varna (3JP)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Intercapital Property Development REIT-Sofia (4IC)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Zenith Investment Holding AD-Sofia (5Z2)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Zenith Investment Holding AD-Sofia (5Z2)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Zenith Investment Holding AD-Sofia (5Z2)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Sunny Day AD-Varna (3JP)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Great Luck AD-Sofia (PR3)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Bianor Holding AD-Sofia (5BI)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: BGI Group AD-Sofia (BOH)
The report can be found on the financial web-site X3News
30-09-2020 - Insider information

Company: Delta Credit SPV-Sofia (6AC)
Notification under Art. 19 (3) of Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014
The entire piece of news is posted on the financial website X3News.
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
30-09-2020 - Insider information

Company: Bianor Holding AD-Sofia (5BI)
Information under Art. 116 (11) of the POSA concerning the extraordinary General Meeting of Shareholders of Bianor Holding AD held on 29 September 2020.
The entire piece of news is published on the financial website X3News.
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
The report can be found on the financial web-site X3News
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Bianor Holding AD-Sofia (5BI)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: Bianor Holding AD-Sofia (5BI)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: BGI Group AD-Sofia (BOH)
The report can be found on the financial web-site X3News
29-09-2020 - 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. 56 of 29 September 2020:
With reference to a Resolution of the FSC No. 725-E of 24 September 2020 regarding the entry of a subsequent issue of shares of Opportunity Bulgaria Investment 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: Opportunity Bulgaria Investment AD-Sofia
- ISIN of the issue: BG1100026092
- BSE code of the issue: I67
- Amount of the issue before the increase: BGN 6,800,000
- Amount of the increase: BGN 3,399,999
- Amount of the issue following the increase: BGN 10,199,999
- Number of shares following the increase: 10,199,999
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Type of shares: Common, registered, dematerialised and voting shares
- Date of entry into trade: 01 October 2020 (Thursday)
29-09-2020 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The extraordinary General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 29 September 2020 has passed the following resolutions:
- Amendments to the Statutes of the company
- Approval of a new 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.
29-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
29-09-2020 - Notification for a dividend distribution

Company: Delta Credit SPV-Sofia (6AC)
The General Meeting of Shareholders of Delta Credit SPV dated 29 September 2020 has taken the following dividend distribution decision for 2019:
- Gross dividend per share: BGN 0.005
- Dividends will be paid out through 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 13 October 2020 (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 October 2020 (Ex-Dividend Date: 12 October 2020).
The entire piece of news is published on the financial website X3News.
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: Vidachim AD-Vidin (4VD)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: Park REIT-Sofia (4PK)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: Vidachim AD-Vidin (4VD)
The report can be found on the financial web-site X3News
29-09-2020 - Financial and other reports (Quarterly financial report)

Company: Park REIT-Sofia (4PK)
The report can be found on the financial web-site X3News
29-09-2020 - Minutes from a General shareholders meeting

Company: Fund Estates REIT-Sofia (6BMA)
The extraordinary General Meeting of Shareholders of Fund Estates REIT dated 29 September 2020 has passed the following resolution:
- Adoption of amendments to 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.
29-09-2020 - Minutes from a General shareholders meeting

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The extraordinary General Meeting of Shareholders of Bulgarski Transporten Holding AD dated 29 September 2020 has passed the following resolution:
- Adoption of a remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
29-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: InterStandarts AD-Sofia (5I3)
The report can be found on the financial web-site X3News
29-09-2020 - Application for admission to trading

BSE has received an application for admission to trading of an issue of rights on the Subscription Rights Segment of the BSE Main Market as follows:
- Issuer: Concord Fund-7 South-East Europe
- ISIN of the issue of rights: BG4000011206
- BSE code of the rights issued: CODA1
- Number of rights issued: 967,000
- Number of units offered for subscription: 3,868,000
The Prospectus of the capital increase is available on the website of the Exchange.
The notice has been changed on 30.09.2020 at 01:30 p.m.
29-09-2020 - Insider information

Company: Park REIT-Sofia (4PK)
Notification under Art. 19 (1) of Regulation (EU) No. 596/2014 (market abuse regulation) of a transaction in shares of Park REIT concluded by Leasing Finance EAD
The entire piece of news is posted on the financial website X3News.
28-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Balkancar-Zarya PLC-Pavlikeni (4BU)
The report can be found on the financial web-site X3News
28-09-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Balkancar-Zarya PLC-Pavlikeni (4BU)
The report can be found on the financial web-site X3News
28-09-2020 - Insider information

Company: VF Alternative AD-Sofia (2YH)
In pursuance of Art. 148b of the POSA, VF Alternative AD has published a shareholding disclosure notification received by the company.
The entire piece of news is posted on the financial website X3News.
28-09-2020 - Minutes from a General shareholders meeting

Company: Slantcho AD-Svishtov (SLR)
The extraordinary General Meeting of Shareholders of Slantcho AD-Svishtov dated 28 September 2020 has passed the following resolution:
- Adoption of a new 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.
28-09-2020 - Invitation and materials for a GSM

Company: Asenova Krepost AD-Asenovgrad (6AN)
BSE has received the materials of the regular General Meeting of Shareholders of Asenova Krepost AD-Asenovgrad (6AN) as follows:
Asenova Krepost AD has appointed a General Meeting of Shareholders on 29 September 2020 at 10:00 a.m. in the town of Asenovgrad at 2 Ivan Vazov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: No dividend distribution for 2019 and allocation of the net profit of BGN 323,320 to the statutory reserves
- Adoption of a remuneration policy for the members of the managing bodies
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 13 October 2020 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 before the GMS, i.e. by 15 September 2020 (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 11 September 2020 (Ex Date: 14 September 2020).
The entire invitation is available on the website of the Exchange.
28-09-2020 - Minutes from a General shareholders meeting

Company: Vipom AD-Vidin (4VI)
The extraordinary General Meeting of Shareholders of Vipom AD-Vidin dated 28 September 2020 has passed the following resolution:
- Approval of a 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.
28-09-2020 - Financial and other reports (Quarterly financial report)

Company: SLS Realty REIT-Sofia (ERQ)
The report can be found on the financial web-site X3News
28-09-2020 - Application for admission to trading

BSE has received an application for admission to trading of a subsequent issue of shares as follows:
- Issuer: Opportunity Bulgaria Investment AD-Sofia
- BSE code of the issue of shares: I67
- ISIN of the issue of shares: BG1100026092
- Amount of the issue prior to the increase: BGN 6,800,000
- Amount of the increase: BGN 3,399,999
- Amount of the issue following the increase: BGN 10,199,999
- Number of shares following the increase: 10,199,999
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
28-09-2020 - Invitation and materials for a GSM

Company: CCB Real Estate Fund REIT-Sofia (5CK)
Due to lack of a quorum, the regular GMS convened by CCB Real Estate Fund REIT on 25 September 2020 has not been held.
Therefore, the GMS will be held on 12 October 2020 at 2:00 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 before the GMS, i.e. by 28 September 2020 (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 24 September 2020 (Ex Date: 25 September 2020).
28-09-2020 - Invitation and materials for a GSM

Company: Bioiasis AD-Sofia (4OE)
BSE has received the materials of the regular General Meeting of Shareholders of Bioiasis AD-Sofia (4OE) as follows:
Bioiasis AD has appointed a General Meeting of Shareholders on 30 October 2020 at 3:00 p.m. in the city of Sofia at 6 Tri ushi St., floor 2, office 6, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from position of the members of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 13 November 2020 at 3:00 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 before the GMS, i.e. by 16 October 2020 (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 14 October 2020 (Ex Date: 15 October 2020).
The entire invitation is available on the website of the Exchange.
27-09-2020 - Financial and other reports (Quarterly financial report)

Company: Velbazhd AD-Kyustendil (4V6)
The report can be found on the financial web-site X3News
27-09-2020 - Financial and other reports (Quarterly financial report)

Company: Velbazhd AD-Kyustendil (4V6)
The report can be found on the financial web-site X3News
25-09-2020 - Minutes from a General shareholders meeting

Company: TEC Maritsa 3 AD-Dimitrovgrad (6TM)
The General Meeting of Shareholders of TEC Maritsa 3 AD-Dimitrovgrad dated 25 September 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 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
- Election of Audit Committee members and determination of a mandate of five (5) years
- Adoption of a statute (rules) of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Covering prior period losses by the 2019 net profit without distribution of dividends or royalties
- 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.
25-09-2020 - Notification for a capital increase with rights

Company: Concord Fund-7 South-East Europe (CODA)
Following a decision of the Board of Directors of the management company Concord Asset Management AD for an increase in capital of Concord Fund-7 South-East Europe (CODA) adopted on 29 June 2020 and subsequent announcements under Art. 89s of the POSA made on 25 September 2020 via the website of the issuer (www.concord-am.bg) and of the authorised investment intermediary (www.abc-finance.info), please, be informed in pursuance of Art. 112b (3) of the POSA, that:
- The right to take part in the capital increase is entitled to all holders of units registered with the Central Depository not later than five (5) business days after the date of publication of the public offering notice under Art. 89s (1) of the POSA, i.e. by Friday, 02 October 2020 (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 take part in the capital increase, will be Wednesday, 30 September 2020 (Ex Date: 01 October 2020).
The public offering prospectus is available on the website of the Exchange.
25-09-2020 - Minutes from a General shareholders meeting

Company: Bulgar Czech Invest Holding AD-Plovdiv (6B6)
The General Meeting of Shareholders of Bulgar Czech Invest Holding AD dated 23 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 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 changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Allocation of the 2019 profit of BGN 2,339,280.22 to the retained profits of the company
- Adoption of a new 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.
25-09-2020 - Minutes from a General shareholders meeting

Company: Aroma AD-Sofia (6AR)
The General Meeting of Shareholders of Aroma AD dated 24 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 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 for their activity in 2019
- Re-election of the current members of the Board of Directors for a new 5-year mandate
- Financial result allocation decision:
Allocation of the 2019 profit of BGN 1,709,399.51 to the additional reserves of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a new 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.
25-09-2020 - Minutes from a General shareholders meeting

Company: Real Estate Sofia REIT-Sofia (RSS)
The General Meeting of Shareholders of Real Estate Sofia REIT dated 21 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 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
- Financial result allocation decision:
The company's 2019 financial result is a loss in the amount of BGN 909,707.14 and in accordance with Art. 10 (1) of the Special Investment Purpose Companies Act no dividend will be distributed.
- Adoption of amendments to 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
- Release from liability of the members of the managing bodies for their activity in 2019
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
25-09-2020 - Minutes from a General shareholders meeting

Company: Transstroy-Burgas AD-Burgas (3TU)
The extraordinary General Meeting of Shareholders of Transstroy-Burgas AD dated 24 September 2020 has passed the following resolution:
- Adoption of a remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
25-09-2020 - Notification for a capital increase with rights

Company: Concord Fund-7 South-East Europe (CODA)
According to a decision of the Board of Directors of the management company Concord Asset Management AD for an increase in capital of Concord Fund-7 South-East Europe adopted on 29 June 2020, please, be informed of the start of the public offering of 3,868,000 newly issued units of BGN 10 nominal value per unit and BGN 12.20 issuing value per unit.
The entire notice is published on the financial website X3News.
25-09-2020 - Invitation and materials for a GSM

Company: Asenova Krepost AD-Asenovgrad (6AN)
Asenova Krepost AD has appointed an extraordinary General Meeting of Shareholders on 30 October 2020 at 10:00 a.m. in the town of Asenovgrad at 2 Ivan Vazov St. under the following agenda:
- Election of members of the Audit Committee
- In the absence of a quorum, the EGM will be held on 13 November 2020 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 before the EGM, i.e. by 16 October 2020 (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 EGM, will be 14 October 2020 (Ex Date: 15 October 2020).
The entire invitation is available on the website of the Exchange.
25-09-2020 - Insider information

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
Notification of concluded capital increase procedure of a subsidiary of Bulgarski Transporten Holding
The entire piece of news is published on the financial website X3News.
25-09-2020 - Minutes from a General shareholders meeting

Company: Real Bulland JSC-Sofia (RBL)
The General Meeting of Shareholders of Real Bulland JSC dated 24 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 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 for their activity in 2019
- Release of Ivaylo Ivanov from the position of a member of the Board of Directors of the company
- Financial result allocation decision:
Allocation of the 2019 loss of BGN 98,599.76 to the uncovered losses of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a new 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.
25-09-2020 - Minutes from a General shareholders meeting

Company: Nash Dom Bulgaria Holding AD-Sofia (5ND)
Nash Dom Bulgaria Holding submitted to BSE the Record of Proceedings taken at the company's GMS held on 21 September 2020.
The Record of Proceedings is available on the website of the Exchange.
25-09-2020 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
The General Meeting of Shareholders of Zenith Investment Holding AD dated 23 September 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 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
- Election of a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- No adoption of changes within the managing bodies of the company:
The GMS does not release Nikolay Mehandzhiyski from the position of a member of the Board of Directors and does not elect Zhecho Lyutskanov as an independent member of the Board.
- Financial result allocation decision:
Allocation of the 2019 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 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.
25-09-2020 - Minutes from a General shareholders meeting

Company: Sopharma Buildings REIT-Sofia (4OX)
The extraordinary General Meeting of Shareholders of Sopharma Buildings REIT dated 24 September 2020 has passed the following resolution:
- Adoption of a new remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
24-09-2020 - Financial and other reports (Quarterly financial report)

Company: Vinzavod AD-Asenovgrad (4VA)
The report can be found on the financial web-site X3News
24-09-2020 - Insider information

Company: TK-Hold PLC-Sofia (T24)
The Board of Directors of TK-Hold PLC announces the start of a share buyback procedure in pursuance of Art. 187b of the Commerce Act, Art. 111 (5) and (6) of the POSA and the decision of the regular General Meeting of Shareholders of TK-Hold PLC dated 07 June 2017 under the following terms:
- Number of shares, subject to buyback: Up to 3% of the total number of shares issued by the company, which makes 256,181 shares
- Starting date of the buyback procedure: 01 October 2020
- Minimum buyback price per share: BGN 1.20
- Maximum buyback price per share: BGN 2.00
- Deadline for closing the buyback procedure, including payment of the shares bought back: By 01 April 2021
- In case the maximum number of shares is not bought back within the time limit set, the Board of Directors is entitled to extend the time limit or set a new share buyback time limit at its own discretion by applying the foregoing terms and conditions.
- The Board of Directors has selected Capman AD to be the licensed investment intermediary in charge of the share buyback.
The entire notice may be found on the financial website X3News.
24-09-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-09-24T10:41:30.Z
Action type Lifting of a suspension
Reasons for the action Payment of delayed fees
Effective from 2020-09-28T06:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Metalopack AD-Karnobat
Issuer 8945006IHXMH9X390X79
Instrument identifier BG11MEKAAT11
Instrument full name Metalopack
Related derivatives
Other related instruments
Comments
24-09-2020 - Suspension from trading of registered financial instruments

Company: Metalopack AD-Karnobat (5MP)
On the grounds of Art. 75 (6) of Part IV Trading Rules of the Rules and Regulations of Bulgarian Stock Exchange, the trade in the issue of Metalopack AD-Karnobat, BG11MEKAAT11, is to be resumed as of 28 September 2020.
24-09-2020 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (4KT)
Due to lack of a quorum, the extraordinary GMS convened by Kostenets-HHI AD on 22 September 2020 has not been held.
Therefore, the EGM will be held on 07 October 2020 at 11:00 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 before the EGM, i.e. by 23 September 2020 (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 EGM, has been 18 September 2020 (Ex Date: 21 September 2020).
23-09-2020 - Minutes from a General shareholders meeting

Company: Nash Dom Bulgaria Holding AD-Sofia (5ND)
The General Meeting of Shareholders of Nash Dom Bulgaria Holding AD dated 21 September 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Election of Audit Committee members
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision: No profit respectively dividend distribution for 2019
23-09-2020 - Insider information

Company: Park REIT-Sofia (4PK)
Shareholding disclosure notification
The entire piece of news is posted on the financial website X3News.
23-09-2020 - Minutes from a General shareholders meeting

Company: Akumplast JSC-Dobrich (6AK)
The General Meeting of Shareholders of Akumplast JSC-Dobrich dated 23 September 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 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
- Election of a new member of the Audit Committee
- Adoption of a statute (rules) of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Allocation of the entire 2019 profit to the additional reserves 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.
23-09-2020 - Minutes from a General shareholders meeting

Company: Holding Center AD-Sofia (6C8)
The General Meeting of Shareholders of Holding Center AD dated 18 September 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 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 for their activity in 2019
- Financial result allocation decision:
No distribution of dividend, but allocating the 2019 profit of BGN 360,398.55 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
- Adoption of amendments and supplements to 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.
23-09-2020 - Financial and other reports (Quarterly financial report)

Company: Simat AD-Gabrovo (3JI)
The report can be found on the financial web-site X3News
23-09-2020 - Financial and other reports (Quarterly financial report)

Company: Simat AD-Gabrovo (3JI)
The report can be found on the financial web-site X3News
23-09-2020 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc reported sales revenue for August 2020 in the amount of BGN 227 thousand respectively BGN 2,075 thousand accumulated from the beginning of the year.
The interim financial result for August 2020 is a loss of BGN 30 thousand respectively of BGN 104 thousand accumulated from the beginning of the year.
The projected sales revenue for September 2020 is BGN 263 thousand respectively BGN 2,338 thousand accumulated from the beginning of the year.
The entire piece of news is posted on the financial website X3News.
23-09-2020 - Financial and other reports (Quarterly financial report)

Company: Briast-D AD-Dobrich (7B5)
The report can be found on the financial web-site X3News