| 27-06-2012 - Notification for a dividend distribution |
| Company: Sopharma Trading AD-Sofia (SO5) The General Meeting of Shareholders of Sopharma Trading AD-Sofia (SO5) dated June 26, 2012 has taken the following dividend distribution decision for the year 2011: - Gross dividend per share: BGN 0.17 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 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 owner will be entitled to obtain dividend, will be July 06, 2012 (i.e. Ex Dividend Date: July 09, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 27-06-2012 - Minutes from a General shareholders meeting |
| Company: Synergon Holding AD-Sofia (6S7) The General Meeting of Shareholders of Synergon Holding AD-Sofia (6S7) dated June 22, 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 /individual and consolidated/ - 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 - Decision to set aside the 2011 profit to the amount of BGN 202,351.70 as undistributed profit and not to distribute dividends 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 |
| 27-06-2012 - Application for admission to trading |
| BSE-Sofia has received an application for admission to trading on the BSE Main Market, Standard Equities Segment, as follows: - Issuer: Bulgarian Private Equity Fund AD-Sofia; - Issue's ISIN code: BG1100001129; - Issue's amount: BGN 50,000; - Par value of a single share: BGN 1.00 /one Bulgarian lev/; - BSE code assigned: BPT The Prospectus may be accessed at the web-site of the Exchange |
| 27-06-2012 - Minutes from a General shareholders meeting |
| Company: Albena AD-Albena (6AB) The General Meeting of Shareholders of Albena AD-Albena (6AB) dated June 24, 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 /individual and consolidated/ - 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 - Adoption of a decision, part of the 2011 profit of the Company totally amounting to BGN 8,614,986.56 to be distributed as a gross dividend of BGN 0.25 per share, and the remainder of the profit to be set aside to the additional reserves. The right to dividend shall be granted to the persons duly entered into the Registers with Central Depository as shareholders fourteen (14) days following the GMS date, or as at 09 July 2012 (i.e.: Record Date). The final date for concluding transactions in the shares of the above Company on the floor of the Exchange, as a result of which transactions the holder thereof shall be entitled to a dividend is 05 July 2012 (i.e.: Ex Date: 06 July 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 |
| 27-06-2012 - Insider information |
| Company: CB Corporate Commercial Bank AD-Sofia (6C9) On June 25, 2012 CB Corporate Commercial Bank AD has filed an application to the Bulgarian National Bank for obtaining permission pursuant to Ordinance No 8 of the BNB on the capital adequacy of credit institutions, to include amounts attracted as a subordinate term debt in the capital of the Bank. The entire news item may be accessed published on the financial website X3News |
| 27-06-2012 - Minutes from a General shareholders meeting |
| Company: Sopharma Trading AD-Sofia (SO5) The General Meeting of Shareholders of Sopharma Trading AD-Sofia (SO5) dated June 26, 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 - Changing the registered business address of the Company to: Sofia, 5 Lachezar Stanchev St., Sopharma Business Towers, "A" Business building, floor 12. - Amendments to the Statute of the company - Distribution of gross dividend for 2011 to the amount of BGN 5,593,851.53, i.e. BGN 0.17 per share - Setting aside BGN 641,590.73 to the Reserve Fund - Setting aside BGN 180,465.03 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 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 owner will be entitled to obtain dividend, will be July 06, 2012 (i.e. Ex Dividend Date: July 09, 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 |
| 27-06-2012 - Invitation and materials for a GSM |
| Company: Hydroizomat AD-Sofia (4HI) Hydroizomat AD-Sofia (4HI) has submitted an updated notification of the regular General Meeting of Shareholders of the Company appointed to be held on June 29, 2012 at 11:00 a.m. in the city of Sofia, at 8 Iliya Beshkov St. Industrial Holding Doverie AD, in pursuance with Art. 223a of the CA, has included the following additional items to the agenda: - Adoption of a decision to release a member of the Board of Directors from the post. Draft decision: The GMS adopts a decision to release the legal entity Bulgarkontrola AD from the post of a member of the Board of Directors - Electing a new member of the Board of Directors. Draft decision: The GMS elects Ms. Elena Golemanova as a new member of the Board of Directors of the Company. The entire notification and the GMS materials have been posted on the web-site of the Exchange The entire news item may be accessed published on the financial web-site X3News |
| 27-06-2012 - Invitation and materials for a GSM |
| Company: Elana High Yield Fund AD-Sofia (4ELA) BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Elana High Yield Fund AD-Sofia (4ELA) as follows: Elana High Yield Fund AD-Sofia (4ELA) has appointed a General Meeting of Shareholders on July 31, 2012 at 10:00 a.m. in the city of Sofia, at 5 Lachezar Stanchev St., Sopharma Business Towers, B Tower, floor 12, under the following agenda: - Report of the management bodies on the company's activity in 2011 - Adoption of the 2011 annual financial report of the company - Report of the Chartered Accountant on the 2011 audit - Report of the Investor Relations Director - Election of a Chartered Accountant - Release from responsibility of the members of the management bodies with regard to their activity in 2011 - Amendments to the Statute of the company - Financial result allocation decision - In the absence of a quorum, the GMS will be held on August 15, 2012 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 14 days before the GMS i.e. by July 17, 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, will be July 13, 2012 (Ex Date: July 16, 2012). The entire notification and the GMS materials have been posted on the web-site of the Exchange |
| 27-06-2012 - Notification for a dividend distribution |
| Company: Monbat AD-Sofia (5MB) The General Meeting of Shareholders of Monbat AD-Sofia (5MB) dated June 25, 2012 has taken the following dividend distribution decision for the year 2011: - Gross dividend per share: BGN 0.17228 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 09, 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 05, 2012 (i.e. Ex Dividend Date: July 06, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 27-06-2012 - Notification for a dividend distribution |
| Company: Sofia Commerce-Pawn Brokerage AD-Sofia (6SO) The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD-Sofia (6SO) dated June 27, 2012 has taken the following dividend distribution decision for the year 2011: - Gross dividend per share: BGN 0.75 - Dividend payout starting date: July 20, 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 11, 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 09, 2012 (i.e. Ex Dividend Date: July 10, 2012). The entire news item may be accessed published on the financial web-site X3News |
| 27-06-2012 - 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 28.06.2012 no financial instruments may be pledged as collateral for margin trades and short sales and may be sold short |
