| 30-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sopharma Trading AD-Sofia (SO5) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Energoni AD-Sofia (2EL) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Rodina-91 AD-Dobrich (3RW) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Annual financial report) |
| Company: Agroenergy REIT-Sofia (AS5) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sirma AD-Plovdiv (3JJ) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Medica AD-Sofia (5MA) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Formoplast AD-Kardzhali (4F8) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sever Holding AD-Sofia (6S8) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Krepezhni Izdelia AD-Plovdiv (4KV) The report can be found on the financial web-site X3News |
| 29-07-2010 - Insider information |
| Company: Orgachim AD-Ruse (5ORG) - Deals under the frame contract pursuant to Art. 114 (1) of the POSA: Sales to Policolor SA, Bucharest at the total value of EUR 632,308 in the period 07.07. - 28.07.2010 - Deals under the frame contract pursuant to Art. 114 (1) of the POSA: Sales to Deko Professional Services SRL, Bucharest at the total value of EUR 67,810 in the period 07.07. - 28.07.2010 - Deals under the frame contract pursuant to Art. 114 (1) of the POSA: Sales to Deko Professional Services EOOD, Ruse at the total value of BGN 22,685 in the period 07.07. - 28.07.2010 The entire notice can be found at the financial web-site X3News. |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Vidachim AD-Vidin (4VD) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Kom Holding AD-Dimitrovgrad (6C5) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Energoremont Holding AD-Sofia (6EG) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Continental Holding AD-Pernik (6C7) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bross Holding AD-Varna (9FNA) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Kostenez-HHI JSCo-Kostenets (4KT) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV) The report can be found on the financial web-site X3News |
| 29-07-2010 - Minutes from a General shareholders meeting |
| Company: Advance Equity Holding AD-Sofia (6A8) The General Meeting of Shareholders of Advance Equity Holding AD-Sofia dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Election of an Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Discharge and åxemption from liability of Petar Dimitrov Ketenev as a member of the Board of Directors Election of Boyan Hristov Ivanchev as a member of the Board of Directors - Amendments to the Statute of the company - Setting aside the 2009 profit in the amount of BGN 606,991.29 as retained profit - Introduction of an existence period of Advance Equity Holding AD of 10 years as of the initial registration of the company, i.e. until 06.02.2016, as after expiry of the existence period the company will be terminated in pursuance of Art. 252 (1), item 2 of the Commerce Act - In view of the imposed by the FSC compulsory administrative measure, the AGM has not held a vote on the following items of the agenda: 1. Adoption of the justification report of the Board of Directors pursuant to Art. 114a (1) of the POSA 2. Authorisation of the Board of Directors and of the Executive Director of the company to make a deal under the terms of Art. 114 of the POSA The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6A8-Advance%20Equity%20Holding%20AD-Sofia/. |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Steel Profiles AD-Sofia (3JX) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Galata Investment Company AD-Varna (G0A) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Yugoiztochen Holding AD-Nova Zagora (6SE) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Avto Union Group EAD-Sofia (8AVA) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Septona Bulgaria AD-Ruse (SB0) The report can be found on the financial web-site X3News |
| 29-07-2010 - Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC |
| With regard to the provisions of Art. 8 of Ordinance #16 of FSC, on 30.07.2010 the following financial instruments may be pledged as collateral for margin trades and short sales and may be sold short: Code Name Avg.trading Value Traded days Avg. number of trades Free float 4EH Eurohold Bulgaria AD-Sofia 39015.40 20 44.45 23.68 |
| 29-07-2010 - Financial and other reports |
| Company: B.L. Leasing AD-Sofia (9FBC) BSE-Sofia has received a report pursuant to Art. 100g (1), item 2 of the POSA as at 30.06.2010 from CB Emporiki Bank Bulgaria EAD in its capacity of a bondholders' trustee on the bond issue of B.L. Leasing AD-Sofia /9FBC/, ISIN - BG2100017081. The report is available on the web site of BSE-Sofia at http://download.bse-sofia.bg/finance/2010/2%20-%2030.06.2010/. |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Holding Center AD-Stara Zagora (6C8) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Mak AD-Gabrovo (4MK) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bulgarska Roza-Sevtopolis AD-Kazanlak (4BJ) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Albena Invest Holding AD-Albena (5ALB) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Fazerles AD-Silistra (4F6) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Nitex-50 AD-Sofia (3NG) The report can be found on the financial web-site X3News |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Energoremont Bobov Dol AD-Golemo selo (6EB) The report can be found on the financial web-site X3News |
| 29-07-2010 - Information by BSE-Sofia (Decisions taken by BSE-Sofia Board of Direcotrs) |
| Decisions taken by BSE-Sofia Board of Directors on 27.07.2010 The Board of Directors of BSE-Sofia has taken the following decisions at its meeting held on 27.07.2010/ Record No 32: 1. Admission of an Issue to Trading In connection with an application submitted to BSE-Sofia pursuant to Art. 18 (1) of the Listing Rules, Part III of the BSE Rules, and on the grounds of Art. 32 (8) of the Listing Rules the Board of Directors of BSE-Sofia has decided to admit the following issue of shares to trading on the Unofficial Market of Equities, 'A' Segment: - Issuer: Marble Arts AD-Sofia - ISIN of the issue: BG1100008108 - BSE code of the issue: M2B - Amount of the issue: BGN 100,000 - Number of shares: 100,000 shares - Nominal value per share: BGN 1.00 - First quotation date of the issue: 04.08.2010 (Wednesday) With reference to a Decision of the Financial Supervision Commission No 452-Å/21.07.2010 for registration of an additional issue of securities with the Public Companies Registry as per Art. 30 (1), item 3 of the FSCA, maintained by the FSC, please be informed about the following: Under the terms of Art. 32 (8) in relation to Art. 19 of the Listing Rules, Part III of BSE Rules, the BSE-Sofia Board of Directors has admitted the following additional issue of shares to trading on the Official Market of Equities, 'A' Segment: - Issuer: Industrial Holding Bulgaria PLC-Sofia (4ID) - ISIN of the issue: BG1100019980 - Amount of the increase: BGN 14,525,961 - Amount of the issue after the increase: BGN 58,282,079 - Nominal value per share: BGN 1.00 - Type of shares: Ordinary, registered, dematerialised and voting Securities transactions of the increase will be executable as of 04.08.2010 /Wednesday/. 2. Suspension from Trading of Registered Financial Instruments On the grounds of Art. 65 (1), item 3 of Part IV-Trading Rules of the BSE Rules, the trade in shares of Euroterra Bulgaria AD-Sofia (4EJ), ISIN BG1100013058, shall be temporarily suspended as of 30.07.2010. |
| 29-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Belovo Paper Mill AD-Belovo (58B) The report can be found on the financial web-site X3News |
| 28-07-2010 - Minutes from a General shareholders meeting |
| Company: Kristera AD-Popovo (9YJA) The extraordinary General Meeting of Shareholders of Kristera AD-Popovo dated 27.07.2010 has taken the following decisions: - Adoption of a decision for the advance repayment of the outstanding nominal of the secured, corporate bond issue of Kristera AD under ISIN BG2100009070 amounting to EUR 4,500,000 and registered for trading on the regulated market of securities The EGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/9YJA-Kristera%20AD-Popovo/ and at X3News. |
| 28-07-2010 - Minutes from a General shareholders meeting |
| Company: Kristera AD-Popovo (9YJA) The holders of corporate, secured bonds issued by Kristera AD-Popovo (9YJA), ISIN BG2100009070, have taken the following decision at the bondholders’ meeting dated 26.07.2010: - Consent, amendments to be made to the parameters of the bond issue under ISIN BG2100009070, as the parameters will be supplemented with the right of the Issuer to repay ahead of schedule the outstanding nominal of the issue after a 30-day prior notice by the Issuer and a fee on the outstanding nominal to the extent of 1.5% or 101.50 per 100 par. The GM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/9YJA-Kristera%20AD-Popovo/ and at X3News. |
| 28-07-2010 - Publication of the invitation for a GSM |
| Company: Agria Group Holding AD-Varna (A72) Agria Group Holding AD-Varna has submitted a copy of the publication of the invitation for the EGM of the company. The entire notice can be found at X3News. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Vratitsa AD-Vratsa (4VR) The report can be found on the financial web-site X3News |
| 28-07-2010 - Suspension from trading of registered financial instruments |
| At its meeting held on 27.07.2010/ Record No 32, the BSE-Sofia Board of Directors has taken the following decision: - On the grounds of Art. 65 (1), item 3 of Part IV-Trading Rules of the BSE Rules, the trade in shares of Euroterra Bulgaria AD-Sofia (4EJ) shall be temporarily suspended as of 30.07.2010. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Original AD-Sevlievo (3OG) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bulgaria-29 AD-Sofia (4BF) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bulland Investments REIT-Sofia (5BD) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Alba-Via AD-Sofia (6AV) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Skladova Tehnika AD-Gorna Oryahovitsa (SLA) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: ZGMM AD-Pernik (3ZG) The report can be found on the financial web-site X3News |
| 28-07-2010 - Application for admission to trading |
| BSE-Sofia has received an application for listing of an additional issue of shares as follows: - Issuer: Cibank PLC-Sofia (5EC) - ISIN of the issue: BG1100065983 - Amount of the issue before the increase: BGN 69,720,560 - Amount of the increase: BGN 965,365 - Amount of the issue after the increase: BGN 79,374,210 - Number of shares after the increase: 7,937,421 shares - Nominal value per share: BGN 10.00 |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Industrial Holding Company AD-Sofia (4I9) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: TEC Maritsa 3 AD-Dimitrovgrad (6TM) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Svinecomplex Nikolovo AD-Nikolovo (6SN) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Holding Coop-Yug AD-Sofia (4CG) The report can be found on the financial web-site X3News |
| 28-07-2010 - Invitation and materials for a GSM |
| Company: Pribor AD-Koprivshtitsa /in liquidation/ (5P3) BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Pribor AD-Koprivshtitsa /in liquidation/ as follows: Pribor AD-Koprivshtitsa /in liquidation/ has appointed a General Meeting of Shareholders on 13.09.2010 at 10:00 a.m. in Koprivshtitsa, 139 H. N. Palaveev Blvd., under the following agenda: - Report of the management bodies on the company's activity in 2009 - Adoption of the 2009 annual financial statement of the company - Report of the Chartered Accountant on the 2009 audit - Report of the Investor Relations Director - Election of a Chartered Accountant - Exemption from liability of the members of the management bodies for their activity in 2009 - In the absence of a quorum, the AGM will be held on 27.09.2010 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 AD 14 days before the AGM i.e. by 30.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the AGM, will be 26.08.2010 (Ex Date: 27.08.2010). The entire notification and the AGM materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/5P3-Pribor%20AD-Koprivshtitsa/. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Metalopack AD-Karnobat (5MP) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Mashstroy AD-Troyan (4MO) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Mayfair Group AD-Sofia (6MF) The report can be found on the financial web-site X3News |
| 28-07-2010 - Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC |
| With regard to the provisions of Art. 8 of Ordinance #16 of FSC, on 29.07.2010 the following financial instruments may be pledged as collateral for margin trades and short sales and may be sold short: Code Name Avg.trading Value Traded days Avg. number of trades Free float 4EH Eurohold Bulgaria AD-Sofia 39447.20 20 45.45 23.68 |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Media Systems AD-Stara Zagora (5MS) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: CB Corporate Commercial Bank AD-Sofia (6C9) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Globe Pharm AD-Sofia (3G9) The report can be found on the financial web-site X3News |
| 28-07-2010 - Minutes from a General shareholders meeting |
| Company: Interhotels JSC-Veliko Tarnovo (4IV) The General Meeting of Shareholders of Interhotels JSC-Veliko Tarnovo dated 19.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Transition from two-tier to one-tier management system of the company by election of a Board of Directors consisting of: Dora Petkova Georgieva, Rangel Rumyanov Stoychev and Stela Petkova Ivanova (an independent member pursuant to Art. 116a (2) of the POSA) Discharge as members of the Supervisory Board of: Bozhidar Borislavov Miladinov, Georgi Petrov Georgiev and Dilyan Angelov Enkin Discharge as members of the Management Board of: Atanas Petkov Papazov, Dora Petkova Georgieva and Desislava Asenova Dzhurova - Amendments to the Statute of the company - Setting aside the 2009 profit as retained profit - Adoption of the justification report pursuant to Art. 114a (1) of the POSA - Authorisation of the members of the Management Board/ Board of Directors and the executive in pursuance of Art. 114 (1), items 1b & 2 of the POSA to sign the following credit line contract with CB Corporate Commercial Bank AD secured by a registered pledge of tangible fixed assets and company's receivables (including on its bank accounts) as well as through a mortgage over immovable property of the company Credit amount: Up to EUR 10,000,000 Interest rate: 11% p.a. Repayment period: Up to 10 years |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: ITA Bulgaria Energy Investments AD-Sofia (I67) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Lavena AD-Shumen (4L4) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sunny Day AD-Varna (3JP) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Ekip-98 Holding AD-Sofia (5EK) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Eurocredit EAD-Plovdiv (0ECA) The report can be found on the financial web-site X3News |
| 28-07-2010 - Insider information |
| Company: Zlaten Lev Holding-Sofia (3Z3) Zlaten Lev Holding informs herewith its shareholders that on 01.09.2010 will expire the five-year prescription period for the 2004 dividend disbursement in pursuance of Art. 110 of the Obligations and Contracts Act. All dividends unclaimed until 01.09.2010 will remain in favour of Zlaten Lev Holding. Detailed information may be obtained at +359 2/ 965 45 11 and 965 45 21 or at the office of the company in Sofia, 67B Postoyanstvo St. The entire notification is posted on X3News. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Intersky AD-Lesnovo (N0K) The report can be found on the financial web-site X3News |
| 28-07-2010 - Registration of financial instruments |
| At its meeting held on 27.07.2010/ Record No 32, the Board of Directors of BSE-Sofia has decided the following: In connection with an application submitted to BSE-Sofia pursuant to Art. 18 (1) of the Listing Rules, Part III of the BSE Rules, and on the grounds of Art. 32 (8) of the Listing Rules the Board of Directors of BSE-Sofia has decided to admit the following issue of shares to trading on the Unofficial Market of Equities, 'A' Segment: - Issuer: Marble Arts AD-Sofia - ISIN of the issue: BG1100008108 - BSE code of the issue: M2B - Amount of the issue: BGN 100,000 - Number of shares: 100,000 shares - Nominal value per share: BGN 1.00 - Type of shares: Common, dematerialised, registered and freely transferable - Bid and ask orders shall be entered at a minimum quotation spread with an allowance of three figures after the decimal point. - First quotation date of the issue: 04.08.2010 (Wednesday) - First quotation indicative price per share: BGN 1.00 INFORMATION ABOUT THE ISSUER: - Name: Marble Arts AD-Sofia - Seat of business: Sofia, 32A Cherni Vrah Blvd., floor 1 - UIC: 200934460 - Mailing address: Sofia, 103 James Bourchier Blvd., floor 1 - Tel: (+359 2) 962 14 84 - Fax: (+359 2) 962 44 74 - E-mail: ir@marblearts.eu - Web site: www.marblearts.eu - Representative authority: Konstantinos Mihelakis - Investor Relations Director: Sergey Stoimenov - Scope of business activity: Exploration, production, distribution, investments, acquisition, construction, management and disposition of real estates and of rights in rem over immovable property, letting them on trust etc. |
| 28-07-2010 - Insider information |
| Company: Doverie United Holding PLC-Sofia (5DOV) - Doverie United Holding PLC submitted information in pursuance of Art. 82b of the POSA. The entire notification is available at X3News. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Arcus AD-Liaskovez (57YA) The report can be found on the financial web-site X3News |
| 28-07-2010 - Registration of financial instruments |
| At its meeting held on 27.07.2010/ Record No 32, the Board of Directors of BSE-Sofia has decided the following: With reference to a Decision of the Financial Supervision Commission No 452-Å/21.07.2010 for registration of an additional issue of securities with the Public Companies Registry as per Art. 30 (1), item 3 of the FSCA, maintained by the FSC, please be informed about the following: Under the terms of Art. 32 (8) in relation to Art. 19 of the Listing Rules, Part III of BSE Rules, the BSE-Sofia Board of Directors has admitted the following additional issue of shares to trading on the Official Market of Equities, 'A' Segment: - Issuer: Industrial Holding Bulgaria PLC-Sofia (4ID) - ISIN of the issue: BG1100019980 - Amount of the issue before the increase: BGN 43,756,118 - Amount of the increase: BGN 14,525,961 - Amount of the issue after the increase: BGN 58,282,079 - Nominal value per share: BGN 1.00 - Type of shares: Ordinary, registered, dematerialised and voting Securities transactions of the increase will be executable as of 04.08.2010 /Wednesday/. |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Katex AD-Kazanlak (5KTE) The report can be found on the financial web-site X3News |
| 28-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Lessoplast AD-Troyan (4L5) The report can be found on the financial web-site X3News |
| 27-07-2010 - Insider information |
| Company: Bulgarian Telecommunication Company AD-Sofia (5BT) The change of the registered office address to Sofia, 115i Tsarigradsko Shose Blvd., and the respective amendment to the Statute of the company has been registered with the Commercial Register. The entire notice can be found at X3News. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Liam REIT-Sofia (5L1) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Knezim AD-Knezha (4KZ) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Vinzavod AD-Asenovgrad (4VA) The report can be found on the financial web-site X3News |
| 27-07-2010 - Notification for a dividend distribution |
| Company: Mart Bulgaria AD-Sofia (MB1) The General Meeting of Shareholders of Mart Bulgaria AD-Sofia dated 15.07.2010 has taken the following dividend distribution decision for the year 2009: - Gross dividend per share: BGN 0.0150799 - Dividend payout starting date: 11.10.2010 The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the AGM date i.e. by 29.07.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the owner will be entitled to obtain dividend, will be 27.07.2010 (i.e. Ex Dividend Date: 28.07.2010). The entire notice can be found at X3News. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Briast-D AD-Dobrich (7B5) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Yambolen AD-Yambol (3YN) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Consolidated quarterly financial report) |
| Company: InterStandarts AD-Sofia (5I3) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Nikotiana BT Holding AD-Sofia (6N2) The report can be found on the financial web-site X3News |
| 27-07-2010 - Invitation and materials for a GSM |
| Company: Formoplast AD-Kardzhali (4F8) BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Formoplast AD-Kardzhali as follows: Formoplast AD-Kardzhali has appointed an extraordinary General Meeting of Shareholders on 03.09.2010 at 12:00 noon in Kardzhali, South Industrial Zone, under the following agenda: - Election of a Chartered Accountant - Changes within the management bodies of the company - In the absence of a quorum, the EGM will be held on 20.09.2010 at 12:00 noon, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository AD 14 days before the EGM i.e. by 20.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the EGM, will be 18.08.2010 (Ex Date: 19.08.2010). The entire notification and the EGM materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4F8-Formoplast%20AD-Kardzhali/ and at X3News. |
| 27-07-2010 - Insider information |
| Company: CCB Real Estate Fund REIT-Sofia (5CK) CCB Real Estate Fund REIT has signed a final contract in the form of a deed for the sale of a real estate (to be registered with the Property Register to the Registry Agency). The entire notice can be found at X3News. |
| 27-07-2010 - Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC |
| With regard to the provisions of Art. 8 of Ordinance #16 of FSC, on 28.07.2010 the following financial instruments may be pledged as collateral for margin trades and short sales and may be sold short: Code Name Avg.trading Value Traded days Avg. number of trades Free float 4EH Eurohold Bulgaria AD-Sofia 41071.55 20 46.80 23.75 |
| 27-07-2010 - Notification for a capital increase with rights |
| Company: Capital Management SPV-Sofia (5CQ) Capital Management SPV-Sofia notified BSE-Sofia of the results of the successfully concluded increase in capital of the company as follows: - Completion date of the subscription: 26.07.2010 - Number of shares of the increase subscribed to: 148,148 new shares - Issuing value of the shares subscribed to, remitted to the accumulation account of the company: BGN 7,999,992 - No troubles or disputes occurred during the period of trade in rights and subscription to shares of the increase. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Oni Holdings AD-Sofia (2O4) The report can be found on the financial web-site X3News |
| 27-07-2010 - Delisting of financial instruments |
| Issuer: ELARG Agricultural Land Opportunity Fund REIT-Sofia (4ECA) On the grounds of Art. 38 (2), item 2 of Part III of the BSE Rules, BSE-Sofia terminates the listing of the following issue of bonds on the Unofficial Market of Bonds: - Issuer: ELARG Agricultural Land Opportunity Fund REIT - BSE code of the issue: 4ECA - ISIN of the issue: BG2100018071 - Reason for termination: Maturity on 03.08.2010 - Final date for transacting bonds of this issue on the floor of BSE-Sofia, as a result of which the holder will have right on interest payment and principal repayment: 27.07.2010 (Ex Date: 28.07.2010). |
| 27-07-2010 - Insider information |
| Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV) Slanchev Bryag Holding AD-Slanchev Bryag will announce its 2010 second quarter financial and activity report on 29 July 2010 in the time frame between 1:00 p.m. and 2:00 p.m. by posting the report on the following Internet sites: - The website of the Financial Supervision Commission: www.fsc.bg - The website of BSE-Sofia: www.bse-sofia.bg - The website of the chosen information agency X3 News: www.x3news.com - The web site of Infostock on the corporate disclosure section: www.infostock.bg - The web site of the company: www.sbhold.netii.net The entire notification is available at X3News. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Stara Planina Hold AD-Sofia (5SR) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Monbat AD-Sofia (5MB) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sirma AD-Plovdiv (3JJ) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Hydropneumotechnics AD-Kazanlak (4HY) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: AKB Corporation HAD-Sofia (4AN) The report can be found on the financial web-site X3News |
| 27-07-2010 - Invitation and materials for a GSM |
| Company: Etropal AD-Etropole (5EOA) BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Etropal AD-Etropole as follows: Etropal AD-Etropole has appointed an extraordinary General Meeting of Shareholders on 07.09.2010 at 10:00 a.m. in Etropole, 191 Ruski Blvd., under the following agenda: - Changes within the management bodies of the company with a draft resolution: Discharge of Asen Milkov Hristov from the Board of Directors Election of Ivaylo Dimitrov Stoyanov as a member of the Board of Directors - Exemption from liability of Asen Milkov Hristov for his activity as a member of the Board of Directors - In the absence of a quorum, the EGM will be held on 27.09.2010 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 AD 14 days before the EGM i.e. by 24.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the EGM, will be 20.08.2010 (Ex Date: 23.08.2010). The entire notification and the EGM materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/5EO-Etropal%20AD-Etropole/ and at X3News. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Kotlostroene AD-Sofia (4KS) The report can be found on the financial web-site X3News |
| 27-07-2010 - Insider information |
| Company: CB Corporate Commercial Bank AD-Sofia (6C9) CB Corporate Commercial Bank AD will announce its 2010 second quarter financial and activity report on 28 July 2010 in the time frame between 2:00 p.m. and 4:00 p.m. by posting the report on the following Internet sites: - The website of the Financial Supervision Commission: www.fsc.bg - The website of BSE-Sofia: www.bse-sofia.bg - The website of the chosen information agency X3 News: www.x3news.com - The website of CB Corporate Commercial Bank: http://www.corpbank.bg/investor_relations.html The entire notification is available at X3News. |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: EMKA AD-Sevlievo (57E) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Euroleasing EAD-Plovdiv (E4LA) The report can be found on the financial web-site X3News |
| 27-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Izgrev-66 AD-Plovdiv (4IZ) The report can be found on the financial web-site X3News |
| 27-07-2010 - Minutes from a General shareholders meeting |
| Company: Specialized Business System AD-Sofia (6SP) Specialized Business System AD submitted electronically to BSE-Sofia the materials of the regular AGM of the company, held on 19.07.2010. The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6SP-Specialized%20Business%20System%20AD-Sofia. |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Vitaprot Slavyanovo AD-Sofia (4VS) The General Meeting of Shareholders of Vitaprot Slavyanovo AD-Sofia dated 22.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Discharge of Violetka Tashkova Andreychina and Maria Shtereva Belova from the Board of Directors Election of Iliyana Nikolaeva Georgieva and Ilina Mihalusheva Tomova as members of the Board of Directors - Amendments to the Statute of the company - Covering the current loss to the amount of BGN 333,000 and the uncovered loss from prior periods to the amount of BGN 353,000 by funds of the Reserves The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4VS-Vitaprot%20Slavyanovo%20AD-Sofia/ and at X3News. |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Ptitsevadstvo-Lomtsi AD-Sofia (55P) The General Meeting of Shareholders of Ptitsevadstvo-Lomtsi AD-Sofia dated 22.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Discharge of Violetka Tashkova Andreychina, Anatoliy Veselinov Vasilev and Iliyan Boyanov Rundev from the Board of Directors Election of Iliyana Nikolaeva Georgieva, Stanimir Todorov Iliev and Valentin Ivanov Dichev as members of the Board of Directors - Amendments to the Statute of the company - Setting aside the 2009 after tax profit to the amount of BGN 97,000 and the retained profit from prior periods to the amount of BGN 1,000 to the Reserves The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/55P-Ptitsevadstvo-Lomtsi%20AD-Sofia/ and at X3News. |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Mel Invest Holding AD-Sofia (4MB) The General Meeting of Shareholders of Mel Invest Holding AD-Sofia dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Discharge of Hristo Dimitrov Grunov and Kosta Dimitrov Karanashev from the Board of Directors Election of Iliyana Nikolaeva Georgieva and Mariyka Ilieva Valkova as members of the Board of Directors - Amendments to the Statute of the company - Setting aside the 2009 after tax profit to the amount of BGN 9,000 to the Reserves The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4MB-Mel%20Invest%20Holding%20AD-Sofia/ and at X3News. |
| 26-07-2010 - Coupon Payment |
| Company: United Milk Company AD-Plovdiv (A2QA) In view of a forthcoming interest payment of an issue of bonds, please be informed of the following: - Issuer: United Milk Company AD-Plovdiv - BSE code: A2QA - ISIN code: BG2100004063 - Date of interest payment: 03.08.2010 - Yield: 8 % - The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 29.07.2010 (Record Date). - The final date for transacting bonds of this issue on the BSE-Sofia, as a result of which the holder will have the right on interest payment will be 27.07.2010 (Ex Date: 28.07.2010). |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Slantse Stara Zagora Tabac AD-Stara Zagora (3JO) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Welcome Holdings AD-Sofia (WCO) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Vita Mi Holdings AD-Sofia (VM5) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Holding Sveta Sofia AD-Sofia (4HS) The report can be found on the financial web-site X3News |
| 26-07-2010 - Insider information |
| Company: Interlogic-Leasing SA-Sofia (6I2) Interlogic-Leasing SA-Sofia notifies herewith of amendments to the Statute of the company, adopted by the AGM dated 23.07.2010, to be entered in the Commercial Register. The entire notification is available at X3News. |
| 26-07-2010 - Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC |
| With regard to the provisions of Art. 8 of Ordinance #16 of FSC, on 27.07.2010 the following financial instruments may be pledged as collateral for margin trades and short sales and may be sold short: Code Name Avg.trading Value Traded days Avg. number of trades Free float 4EH Eurohold Bulgaria AD-Sofia 41465.80 20 47.15 23.79 |
| 26-07-2010 - Invitation and materials for a GSM |
| Company: Intercapital Property Development REIT-Sofia (4ICA) BSE-Sofia has received additional materials in connection with the appointed General Meeting of Bondholders of Intercapital Property Development REIT scheduled for 06.08.2010. The entire notification and the GM materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/4ICA-Intercapital%20Property%20Development%20REIT-Sofia/ and at X3News. |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Runo-Kazanlak AD-Kazanlak (A1FA) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bulgartabac Holding AD-Sofia (57B) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Mashstroy AD-Troyan (4MO) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly report of a bond issuer) |
| Company: Runo-Kazanlak AD-Kazanlak (A1FA) The report can be found on the financial web-site X3News |
| 26-07-2010 - Insider information |
| Company: HD Dunav AD-Vratsa (4D8) - Notification of changes registered in the company's file with the Commercial Register. The entire notification is posted on X3News. |
| 26-07-2010 - Insider information |
| Company: Interlogic Real Estate JSC-Sofia (6I1) Interlogic Real Estate JSC notifies herewith of amendments to the Statute of the company, adopted by the AGM dated 23.07.2010, to be entered in the Commercial Register. The entire notification is available at X3News. |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Interlogic Real Estate Jsc.-Sofia (6I1) The General Meeting of Shareholders of Interlogic Real Estate Jsc.-Sofia dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Amendments to the Statute of the company - Change of seat and registered business address to Sofia, Krastova Vada residential area, 17 Asen Yordanov St., Sofia Gardens Complex, housing block U (Ô) The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6I1-Interlogic%20Real%20Estate%20Jsc.-Sofia/ and at X3Newsë |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Monbat AD-Sofia (5MB) The General Meeting of Shareholders of Monbat AD-Sofia dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 consolidated activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Adoption of the 2009 consolidated financial statement of the company and of the auditor's report - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Election of an Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Changes within the management bodies of the company: Election of Stoyan Stalev as a member of the Supervisory Board of the company - No dividend distribution but setting aside the 2009 profit in the amount of BGN 17,092,517.51 to the company's reserves The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/5MB-Monbat%20AD-Sofia/ and at X3News. |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Specialized Business System AD-Sofia (6SP) The General Meeting of Shareholders of Specialized Business System AD-Sofia dated 19.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 consolidated activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the 2009 consolidated financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 consolidated financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - No dividend distribution for 2009 - Allocation of the 2009 profit as follows: Setting aside 10% to the general reserves Setting aside 90% of the profit as other reserves |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Dzherman-Sofia AD-Dupnitsa (4DZ) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Billboard AD-Sofia (5BP) The report can be found on the financial web-site X3News |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Bulgarian Real Estate Fund REIT-Sofia (5BU) The General Meeting of Shareholders of Bulgarian Real Estate Fund REIT-Sofia dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Re-election of the Board of Directors for a new five-year mandate - Amendments to the Statute of the company - Distribution of gross dividend for 2009 to the amount of BGN 2,375,117.03 i.e. BGN 0.039290604 per share The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the AGM date i.e. by 06.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the owner will be entitled to obtain dividend, will be 04.08.2010 (i.e. Ex Dividend Date: 05.08.2010). The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/5BU-Bulgarian%20Real%20Estate%20Fund%20REIT-Sofia and at X3News. |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Zyrneni hrani Bulgaria - Farin AD-Dobrich (9KDA) The report can be found on the financial web-site X3News |
| 26-07-2010 - Minutes from a General shareholders meeting |
| Company: Interlogic-Leasing SA-Sofia (6I2) The General Meeting of Shareholders of Interlogic-Leasing SA dated 23.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Amendments to the Statute of the company - Change of seat and registered business address to Sofia, Krastova Vada residential area, 17 Asen Yordanov St., Sofia Gardens Complex, housing block U (Ô) The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6I2-Interlogic-Leasing%20SA-Sofia/ and at X3News. |
| 26-07-2010 - Notification for a capital increase with rights |
| Company: Expat Beta REIT-Sofia (E7P) Expat Beta REIT-Sofia notified BSE-Sofia of the results of the successfully concluded increase in capital of the company as follows: - Completion date of the subscription: 21.07.2010 - Number of rights issued: 4,342,890 rights - Number of shares, offered for subscription: 43,428,900 common registered and dematerialised shares - Number of shares of the increase subscribed to and paid: 800,300 shares - Sum obtained from the shares subscribed to and paid: BGN 800,300 - No troubles or disputes occurred during the period of trade in rights and subscription to shares of the increase. |
| 26-07-2010 - Notification for a dividend distribution |
| Company: Bulgarian Real Estate Fund REIT-Sofia (5BU) The General Meeting of Shareholders of Bulgarian Real Estate Fund REIT-Sofia dated 23.07.2010 has taken the following dividend distribution decision for the year 2009: - Gross dividend per share: BGN 0.039290604 The right on dividend will be entitled to all shareholders registered with the Central Depository AD up to 14 days after the AGM date i.e. by 06.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the owner will be entitled to obtain dividend, will be 04.08.2010 (i.e. Ex Dividend Date: 05.08.2010). The entire notice can be found at X3News. |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Ekoinvest Holding AD-Kozloduy (6EC) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Zlatni Pyasatsi AD-Varna (3ZL) The report can be found on the financial web-site X3News |
| 26-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bougatsa.com AD-Sofia (BU0) The report can be found on the financial web-site X3News |
| 26-07-2010 - Partial Repayment |
| Company: United Milk Company AD-Plovdiv (A2QA) In view of a forthcoming partial repayment of the principal of an issue of bonds, please be informed of the following: - Issuer: United Milk Company AD-Plovdiv - BSE code: A2QA - ISIN code: BG2100004063 - Date of partial repayment: 03.08.2010 - Total partial repayment: EUR 833350 - Partial repayment per bond: EUR 166.67 - The right on partial repayment of the principal will be entitled to all bondholders registered with the Central Depository as of 29.07.2010 (Record Date). - The final date for transacting bonds of this issue on the BSE-Sofia, as a result of which the holder will have the right on partial repayment of the principal, will be 27.07.2010 (Ex Date: 28.07.2010). - Following 03.08.2010, the interest will be calculated on the rest of the outstanding principal i.e. on EUR 833300. - Exchange transactions executed after 27.07.2010 will entitle rights on the outstanding principal per bond i.e. on EUR 166.66. |
| 23-07-2010 - Insider information |
| Company: Trace Group Hold AD-Sofia (T57) - Trace Group Hold AD notifies herewith of changes in the Board of Directors of USM AD and PSF Mostinjenering AD, registered with the Commercial Register to the Registry Agency. The entire notification is available at X3News. |
| 23-07-2010 - Coupon Payment |
| Company: Health and Wellness REIT-Sofia (4H8A) In view of a forthcoming interest payment of an issue of bonds, please be informed of the following: - Issuer: Health and Wellness REIT-Sofia - BSE code: 4H8A - ISIN code: BG2100001077 - Date of interest payment: 01.08.2010 - Yield: 7.75 % - The right on interest payment will be entitled to all bondholders registered with the Central Depository as of 28.07.2010 (Record Date). - The final date for transacting bonds of this issue on the BSE-Sofia, as a result of which the holder will have the right on interest payment will be 26.07.2010 (Ex Date: 27.07.2010). |
| 23-07-2010 - Insider information |
| Company: Trace Group Hold AD-Sofia (T57) - Declaration pursuant to Art. 114b of the POSA from Nikolay Mihaylov. The entire notification is available at X3News. |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Pleven-BT AD-Pleven (4PQ) The report can be found on the financial web-site X3News |
| 23-07-2010 - Invitation and materials for a GSM |
| Company: Alcomet AD-Shumen (6AM) BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Alcomet AD-Shumen as follows: Alcomet AD-Shumen has appointed an extraordinary General Meeting of Shareholders on 03.09.2010 at 2:00 p.m. in Shumen, Second Industrial Zone, under the following agenda: - Changes within the management bodies of the company - In the absence of a quorum, the EGM will be held on 24.09.2010 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 AD 14 days before the EGM i.e. by 20.08.2010 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holder will be entitled to exercise his/her voting right at the EGM, will be 18.08.2010 (Ex Date: 19.08.2010). The entire notification and the EGM materials are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6AM-Alcomet%20AD-Shumen/ and at X3News. |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Akumplast JSC-Dobrich (6AK) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Cibank PLC-Sofia (5EC) The report can be found on the financial web-site X3News |
| 23-07-2010 - Minutes from a General shareholders meeting |
| Company: Holding Asenova Krepost AD-Asenovgrad (6AS) The General Meeting of Shareholders of Holding Asenova Krepost AD-Asenovgrad dated 22.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Setting aside the 2009 profit in the amount of BGN 427,000 as retained profit The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/6AS-Holding%20Asenova%20Krepost%20AD-Asenovgrad/. |
| 23-07-2010 - Minutes from a General shareholders meeting |
| Company: Europa Line Group AD-Sofia (ELW) The General Meeting of Shareholders of Europa Line Group AD-Sofia dated 21.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Exemption from liability of the members of the management bodies for their activity in 2009 The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/ELW-%20Europa%20Line%20Group%20AD-Sofia/ and at X3News. |
| 23-07-2010 - Insider information |
| Company: Agricultural Land Opportunity Fund Mel Invest REIT-Sofia (6A7) On 20.07.2010, Agricultural Land Opportunity Fund Mel Invest REIT has registered with the Commercial Register to the Registry Agency the decisions taken by the AGM of the company on 30.06.2010. The entire notification is available at X3News. |
| 23-07-2010 - Insider information |
| Company: Monbat AD-Sofia (5MB) The AGM of Monbat AD dated 23.07.2010 has adopted a decision not to distribute dividends to the shareholders and the profit, generated in 2009 to the amount of BGN 17,092,517.51 to be allocated to reserves the company. The entire notice is available in English at X3News. |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Sofia Commerce-Credit Group AD-Sofia (04SA) The report can be found on the financial web-site X3News |
| 23-07-2010 - Minutes from a General shareholders meeting |
| Company: Sparky Eltos AD-Lovech (SL9) The General Meeting of Shareholders of Sparky Eltos AD-Lovech dated 21.07.2010 has taken the following decisions: - Adoption of the 2009 activity report of the management bodies - Adoption of the 2009 annual financial statement of the company - Adoption of the report of the specialised audit firm on the verification of the 2009 annual financial statement of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Exemption from liability of the members of the management bodies for their activity in 2009 - Decision, the 2009 loss to be covered with part of the company's retained profit from prior periods amounting to BGN 11,619,000 The AGM minutes are posted on the web site of the Exchange at http://download.bse-sofia.bg/prospekt/SL9-Sparky%20Eltos%20AD-Lovech/. |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Chernomorski Holding AD-Burgas (5L3) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: InterStandarts AD-Sofia (5I3) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Chugunoleene AD-Ihtiman (59C) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Consolidated quarterly financial report) |
| Company: Chernomorski Holding AD-Burgas (5L3) The report can be found on the financial web-site X3News |
| 23-07-2010 - Insider information |
| Company: Monbat AD-Sofia (5MB) - Monbat AD-Sofia submitted information in pursuance of Art. 82b of the POSA. The entire notification is available at X3News. |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Blagoevgrad-BT Inc-Blagoevgrad (55B) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Synergon Holding AD-Sofia (6S7) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Yuri Gagarin PLC-Plovdiv (4PX) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports |
| Company: Bulgaria Platinium Group EAD-Sofia (9FOÂ) Cibank PLC-Sofia, in its capacity of a trustee of the holders of bonds issued by Bulgaria Platinium Group EAD, ISIN BG2100021083, has submitted to BSE-Sofia a report as at 30.06.2010 pursuant to Art. 100g (1) of the POSA. The report is posted on the web site of BSE-Sofia at http://download.bse-sofia.bg/finance/2010/2%20-%2030.06.2010/. |
| 23-07-2010 - Instruments that meet the requirements of Art. 8 of Ordinance #16 of FSC |
| With regard to the provisions of Art. 8 of Ordinance #16 of FSC, on 26.07.2010 the following financial instruments may be pledged as collateral for margin trades and short sales and may be sold short: Code Name Avg.trading Value Traded days Avg. number of trades Free float 4EH Eurohold Bulgaria AD-Sofia 40007.40 20 48.60 23.79 |
| 23-07-2010 - Financial and other reports (Quarterly financial report) |
| Company: Bulgarian Telecommunication Company AD-Sofia (5BT) The report can be found on the financial web-site X3News |
| 23-07-2010 - Financial and other reports (Consolidated quarterly financial report) |
| Company: Bulgarian Telecommunication Company AD-Sofia (5BT) The report can be found on the financial web-site X3News |
