| 20-09-2012 - Insider information |
| Company: CB First Investment Bank AD-Sofia (5F4) First Investment Bank AD has hereby published a notification with regards to the Bank's ratings affirmed by Fitch Ratings. The entire news item may be accessed on the financial website of the Exchange X3News |
| 20-09-2012 - Prospectuses |
| Company: Mutual Fund Consent Prestige-Sofia (MSGA) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund Consent Prestige-Sofia (MSGA) updated as at July 17, 2012. The documents may be accessed at the web-site of the Exchange |
| 20-09-2012 - Prospectuses |
| Company: Mutual Fund Consent Profit-Sofia (S43A) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund Consent Profit-Sofia (S43A) updated as at July 17, 2012. The documents may be accessed at the web-site of the Exchange |
| 20-09-2012 - Invitation and materials for a GSM |
| Company: Yuri Gagarin PLC-Plovdiv (4PX) Due to lack of a quorum, the GMS convened by Yuri Gagarin PLC-Plovdiv (4PX) on September 20, 2012 has not been held. Thereby, the GMS is to be held on October 08, 2012 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 Central Depository fourteen (14) days prior to the GMS; i.e. by September 24, 2012 (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 their voting right at the GMS, has been September 20, 2012 (Ex Date: September 21, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 20-09-2012 - Minutes from a General shareholders meeting |
| Company: Severcoop Gamza Holding AD-Sofia (6S4) The General Meeting of Shareholders of Severcoop Gamza Holding AD-Sofia (6S4) dated September 20, 2012 has passed the following decisions: - Election of an Audit Committee The Record of Proceedings taken at the Company's GMS has been posted on the web-site of the Exchange The entire notification may be accessed published on the financial web-site X3News |
| 20-09-2012 - Invitation and materials for a GSM |
| Company: CB Bulgarian American Credit Bank AD-Sofia (5BN) BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of CB Bulgarian American Credit Bank AD-Sofia (5BN) as follows: CB Bulgarian American Credit Bank AD-Sofia (5BN) has appointed a General Meeting of Shareholders on October 24, 2012 at 11:00 a.m. in the city of Sofia, at 2 Slavyanska St., under the following agenda: - Approval of funding under Art. 114 of the POSA, which funding BACB is to provide to an interested party Draft decision: In compliance with the provisions of Art. 114 of the POSA, the GMS approves BACB to provide a bank credit to an interested party in accordance with the parameters specified in the Report of the Management Board. - In the absence of a quorum, the GMS will be held on November 07, 2012 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 14 days before the GMS i.e. by October 10, 2012 (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 GMS, will be October 08, 2012 (Ex Date: October 09, 2012). The entire notification and the GMS materials are posted on the web site of the Exchange The entire news item may be accessed published on the financial web-site X3News |
| 20-09-2012 - Publication of the invitation for a GSM |
| Company: CB Bulgarian American Credit Bank AD-Sofia (5BN) CB Bulgarian American Credit Bank AD-Sofia (5BN) has submitted a copy of the publication of the company notification regarding the extraordinary General Meeting of Shareholders appointed to be held on October 24, 2012 at 11:00 a.m. in the city of Sofia, at 2 Slavyanska St. The entire news item may be accessed published on the financial web-site X3News |
| 20-09-2012 - Insider information |
| Company: ELARG Agricultural Land Opportunity Fund REIT-Sofia (4ECA) The Board of Directors of the Company has decided to invalidate 7,140 bonds of the debenture loan under ISIN BG2100018071, having a total nominal value of EUR 7,140,000. An application has been filed to the Central Depository to obliterate the invalidated bonds from the registry. After the invalidation of the bonds mentioned above, no more bonds of the debenture loan of ELARG under ISIN BG2100018071 have remained into circulation. |
| 20-09-2012 - Application for admission to trading |
| BSE-Sofia has received an application for admission to trading, as follows: - Company: Energo-Pro Grid AD-Varna - Issue's ISIN code: BG1100026118 - Issue's amount prior to the increase: BGN 1,318,000 - Nominal value per share: BGN 1.00 /one Bulgarian lev/ - BSE code allocated to the issue: 2EG The Prospectus may be accessed at the web-site of the Exchange |
| 20-09-2012 - Application for admission to trading |
| BSE-Sofia has received an application for admission to trading, as follows: - Company: Energo-Pro Sales AD-Varna - Issue's ISIN code: BG1100027116 - Issue's amount prior to the increase: BGN 1,501,000 - Nominal value per share: BGN 1.00 /one Bulgarian lev/ - BSE code allocated to the issue: 4ES The Prospectus may be accessed at the web-site of the Exchange |
| 20-09-2012 - 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 21.09.2012 no financial instruments may be pledged as collateral for margin trades and short sales and may be sold short |
