| 21-06-2012 - Notification for a dividend distribution |
| Company: Unipharm AD-Sofia (59X) The General Meeting of Shareholders of Unipharm AD-Sofia (59X) dated June 20, 2012 has taken the following dividend distribution decision for year 2011: - Gross dividend per share: BGN 0.25 Dividends will be paid out as follows: - To all shareholders, who hold client accounts with investment intermediaries, the dividend will be paid out through the respective investment intermediary; - To all shareholders, who are not clients of investment intermediaries, the dividend will be paid out through the branches of DSK Bank AD all over the country. The dividend payout will start within a 3-month period following the date of performance of the GMS that has taken the dividend distribution decision. The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days after the GMS date i.e. by July 04, 2012 (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 July 02, 2012 (i.e. Ex Dividend Date: July 03, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Holding Asenova Krepost AD-Asenovgrad (6AS) The General Meeting of Shareholders of Holding Asenova Krepost AD-Asenovgrad (6AS) dated June 18, 2012 has passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011 annual financial report of the company - Adoption of the report of the specialised audit firm on the verification of the 2011 annual financial report 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 - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Releasing Mr. Georgi Nikolov from the post of a member of the Supervisory Board and electing Ms. Radka Panayotova-Todorova as a new member - Setting aside the profit to the amount of BGN 1,266 thousand as undistributed profit The Record of Proceedings taken at the Company's GMS has been posted on the web-site of the Exchange |
| 21-06-2012 - Other information |
| BSE-Sofia has received the following information from Management Company Expat Asset Management: Ms. Nataliya Dimitrova has been appointed an Investor Relations Director of the Company. Correspondence address: 1000 Sofia, 96A G.S.Rakovski St. Phone: (+359 2) 980 8513; 980 7472 E-mail: natalia.dimitrova@expat.bg |
| 21-06-2012 - Prospectuses |
| Company: Mutual Fund TBI Dynamic-Sofia (5TBB) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund TBI Dynamic-Sofia (5TBB) updated as at June, 2012. The documents may be accessed at the web-site of the Exchange |
| 21-06-2012 - Prospectuses |
| Company: Mutual Fund TBI Comfort-Sofia (5TBD) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund TBI Comfort-Sofia (5TBD) updated as at June, 2012. The documents may be accessed at the web-site of the Exchange |
| 21-06-2012 - Prospectuses |
| Company: Mutual Fund TBI Treasure (5TBE) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund TBI Treasure (5TBE) updated as at June, 2012. The documents may be accessed at the web-site of the Exchange |
| 21-06-2012 - Prospectuses |
| Company: Mutual Fund TBI Harmony-Sofia (5TBC) BSE-Sofia has received a Prospectus and Key Investor Information Document of Mutual Fund TBI Harmony-Sofia (5TBC) updated as at June, 2012. The documents may be accessed at the web-site of the Exchange |
| 21-06-2012 - Insider information |
| Company: Billboard AD-Sofia (5BP) Notification with regards to the decisions taken at the General Meeting of Shareholders dated June 20, 2012. The entire news item may be accessed published on the financial website X3News |
| 21-06-2012 - Publication of the invitation for a GSM |
| Company: CB Central Cooperative Bank AD-Sofia (4CF) CB Central Cooperative Bank AD-Sofia (4CF) has submitted a copy of the publication of the company notification regarding the regular General Meeting of Shareholders appointed to be held on 29 June 2012 at 10:00 a.m. in Sofia City, at 103 G.S. Rakovsky Street. The entire news item may be accessed published on the financial web-site X3News |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Billboard AD-Sofia (5BP) The General Meeting of Shareholders of Billboard AD-Sofia (5BP) dated June 20, 2012 has passed the following decisions: - Adoption of the 2011 activity reports of the management bodies /individual and consolidated/ - Adoption of the 2011 annual financial reports of the company /individual and consolidated/ - Adoption of the reports of the specialised audit firm on the verification of the 2011 annual financial reports of the company - Election of a Chartered Accountant - Adoption of the report of the Audit Committee for information purposes - Adoption of the report of the Investor Relations Director for information purposes - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - No dividend distribution for year 2011 - Setting aside BGN 142,659 as undistributed profit 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 |
| 21-06-2012 - Notification for a dividend distribution |
| Company: Stara Planina Hold AD-Sofia (5SR) The General Meeting of Shareholders of Stara Planina Hold AD-Sofia (5SR) dated June 21, 2012 has taken the following dividend distribution decision for year 2011: - Gross dividend per share: BGN 0.01402 - Dividend payout starting date: September 10, 2012 - Dividends will be paid in compliance with the statutory requirements: under a contract with the Central Depository and through the branches of International Asset Bank AD in all district towns. The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days after the GMS date i.e. by July 05, 2012 (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 July 03, 2012 (i.e. Ex Dividend Date: July 04, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 21-06-2012 - Insider information |
| Company: Hlebni Izdelia-Poduiane AD-Sofia (Y40A) Publication of the Records of Proceedings taken at the General Meeting of Bondholders of the issue of the Company under ISIN BG 2100011084. The entire news item may be accessed published on the financial website X3News |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Unipharm AD-Sofia (59X) The General Meeting of Shareholders of Unipharm AD-Sofia (59X) dated June 20, 2012 has passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011 annual financial report of the company - Adoption of the report of the specialised audit firm on the verification of the 2011 annual financial report 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 - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Distribution of gross dividend for year 2011 to the amount of BGN 0.25 per share - Setting aside the amount of BGN 231,477 as statutory reserve and the amount of BGN 583,289.74 - as additional reserves The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days after the GMS date i.e. by July 04, 2012 (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 July 02, 2012 (i.e. Ex Dividend Date: July 03, 2012). 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 |
| 21-06-2012 - Insider information |
| Company: Sopharma Trading AD-Sofia (SO5) Financial results realised in the month of May 2012: - Sales of goods to the amount of BGN 38 million; - Pre-tax profit to the amount of BGN 469 thousand. Financial results for the first five months of year 2012: - Sales of goods to the amount of BGN 188 million; - Pre-tax profit to the amount of BGN 2,780 thousand. The entire news item may be accessed published on the financial website X3News |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Hlebni Izdelia-Poduiane AD-Sofia (Y40A) The General Meeting of Bondholders of the issue of Hlebni Izdelia-Poduiane AD-Sofia (Y40A), ISIN code BG2100011084, dated June 19, 2012 has passed the following decisions: - Adoption of a decision to reschedule the liabilities under the bond issue as follows: 1. The non-payment of the interest due as at June 09, 2012 not to be considered as non-fulfilment; 2. The interest due as at June 09, 2012 to be payable on December 09, 2012 along with the interest due as at the same date under the bond issue; 3. Extension of the maturity of the issue by one more year. The said decisions are to be effected under the cumulatively specified additional conditions as described in the Record of Proceedings with regard to the co-debtors /underwriters/, institution of mortgages and special pledges. - Appointment of a new GMB not later than July 09, 2012 The entire notification may be accessed published on the financial web-site X3News |
| 21-06-2012 - Insider information |
| Company: Serdika Properties REIT-Sofia (6SR1) On June 20, 2012 the Board of Directors of the Company has adopted a decision to exercise the envisaged in the terms of the issue under ISIN BG2100008080 call option and to redeem ahead of schedule a part of the loan's principal. Serdika Properties REIT-Sofia (6SR1) intends to redeem on July 20, 2012 the amount of EUR 1,200,000 of the principal at a price of EUR 1,203,000 by proportional partial repayment of the principal for each bond or EUR 40 at a price of EUR 40.10 per bond. The Company has timely notified the bondholders of the Issue about the adopted decision. |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Toplivo AD-Sofia (3TV) The General Meeting of Shareholders of Toplivo AD-Sofia (3TV) dated June 20, 2012 has passed the following decisions: - Adoption of the 2011 activity reports of the management bodies /individual and consolidated/ - Adoption of the 2011 annual financial reports of the company /individual and consolidated/ - Adoption of the reports of the specialised audit firm on the verification of the 2011 annual financial report 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 - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - No changes within the management bodies of the company - No amendments to the Statute of the company - No dividend distribution for year 2011 - Setting aside the 2011 loss of the company to undistributed profit from prior periods - Authorisation of the Board of Directors and Executive Directors of the Company to effect transactions under Art. 114 of the POSA in accordance with the terms as described in the Record of Proceedings. 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 |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Stara Planina Hold AD-Sofia (5SR) The General Meeting of Shareholders of Stara Planina Hold AD-Sofia (5SR) dated June 21, 2012 has passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011 annual financial report 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 - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Distribution of dividend for year 2011 to the amount of BGN 290,566 and setting aside the remainder of the profit to the Reserves - Dividend payout is to start on September 10, 2012 The right on dividend will be entitled to all shareholders registered with the Central Depository up to 14 days after the GMS date i.e. by July 05, 2012 (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 July 03, 2012 (i.e. Ex Dividend Date: July 04, 2012). 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 |
| 21-06-2012 - Insider information |
| Company: Sopharma AD-Sofia (3JR) The Board of Directors of Sopharma AD does hereby inform that from 14 June 2012 until 20 June 2012 inclusive, the Company has bought back 5,481 own shares to the total amount of BGN 12,285.56 at an average repurchase price of BGN 2.241. The total number of shares bought back following the transaction in question is 3,128,749, representing 2.37% of the Company's share capital. The entire news item may be accessed published on the financial website X3News |
| 21-06-2012 - Insider information |
| Company: Orgachim AD-Ruse (5ORG) Transactions effected under a framework agreement as per Article 114 (1) of the POSA, i.e. sales to Policolor AD, Bucharest, to the total amount of EUR 1,863,121 for the period from 21 May 2012 until 20 June 2012. The entire news item may be accessed published on the financial website X3News |
| 21-06-2012 - Minutes from a General shareholders meeting |
| Company: Prime Property BG REIT-Sofia (4PY) The General Meeting of the Shareholders of Prime Property BG REIT-Sofia (4PY) dated 20 June 2012 passed the following decisions: - Adoption of the 2011 activity report of the management bodies - Adoption of the 2011annual financial statements of the company /both on individual and consolidated basis/ - Adoption of the report of the specialised audit firm on the verification of the 2011 annual financial statements 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 2011 The AGMS minutes have been posted on the website of the Exchange at http://www.bse-sofia.bg/?page=GeneralMeetings&code=4PY and at X3News. |
| 21-06-2012 - 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 22.06.2012 no financial instruments may be pledged as collateral for margin trades and short sales and may be sold short |
