Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (31.01.2020)

Golden Sands reports a 17% drop in tourism revenue in 2019 Golden Sands AD reports BGN 2.43 million unaudited loss for 2019, which is an increase of almost 100% compared to the registered BGN 1.25 million for 2018, according to the report of the company published through BSE AD. Revenues from tourist services have decreased by 17% yoy to BGN 6.08 million for 2019. The company owns 3 hotels in the resort of Sunny Beach, Golden Sands, including Admiral, Sofia and Sea Eye Garden. The decrease in the revenues from tourist services by 17% is more than three times bigger than in the resort of Albena AD, where the decline reached 5.54%. Golden Sands revenues from infrastructure contributions and rents decrease by 2.6% yoy to BGN 3.24 million for 2019.
Source: investor.bg (11.02.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (28.02.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 2 at its session held on 09 March 2020: III. With reference to item 8 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BG REIT in effect from 23 March 2020: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5842 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 5H4 Balkan and Sea Properties REIT-Varna 0.4307 6SB Super Borovetz Property Fund REIT-Varna 0.5283 5CK CCB Real Estate Fund REIT-Sofia 0.5594 RPR Roi Property Fund REIT-Sofia 0.5919 5AX Aktiv Properties REIT-Plovdiv 0.6417 The free-float data on the issues of BG REIT presented herein are the median value for the period 02 December 2019 - 01 March 2020. IV. With reference to item 15 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following free-float factors of the issues comprising CGIX in effect from 23 March 2020: BSE code Issuer Free-float factor 6AB Albena AD-Albena 0.3040 4KX Korado Bulgaria AD-Strazhitsa 0.1785 6C4 Chimimport AD-Sofia 0.2196 BSO Bulgarian Stock Exchange-Sofia 0.4995 4ID Industrial Holding Bulgaria PLC-Sofia 0.4325 3JR Sopharma AD-Sofia 0.3584 5MB Monbat AD-Sofia 0.1750 The free-float data on the issues of CGIX presented herein are as of 01 March 2020. V. The Indices Committee will define the weight factors of the issues comprising the BSE Indices and CGIX based on the closing prices on 20 March 2020. VI. The next session of the Indices Committee, at which free-float factors are to be specified, is to be held on 02 June 2020, where these are to enter into force as of 22 June 2020.
Source: BSE (10.03.2020)

The BSE Board of Directors has adopted the following decisions at a session held under Record of Proceedings No. 10 of 09 March 2020: I. Revision of the SOFIX index base Here follow the first fifteen (15) issues of shares meeting the requirements of Art. 9 of the Rules and item 3 of Appendix No. 1 (SOFIX Calculation Methodology) and classified according to items 4-7 of Appendix No. 1: BSE code Issuer Free-float market cap (BGN) Median weekly turnover (BGN) Number of deals Average value of the spread 3JR Sopharma AD-Sofia 163,293,096 108,859 1,376 0.02755851 6A6 Advance Terrafund REIT-Sofia 88,006,728 60,690 957 0.02124271 6C4 Chimimport AD-Sofia 72,887,454 53,671 1,688 0.03425137 5DOV Doverie United Holding PLC-Sofia 78,022,737 165,001 2,041 0.05837109 GR6 Gradus AD-Stara Zagora 72,450,083 40,572 724 0.02929835 5BU Bulgarian Real Estate Fund REIT-Sofia 54,364,612 40,722 694 0.02882908 5SR Stara Planina Hold AD-Sofia 67,042,080 35,067 676 0.04608563 SO5 Sopharma Trading AD-Sofia 48,139,513 26,670 683 0.05187875 4CF CB Central Cooperative Bank AD-Sofia 28,839,179 34,477 766 0.05548925 4ID Industrial Holding Bulgaria PLC-Sofia 46,762,240 41,810 296 0.04874149 5F4 CB First Investment Bank AD-Sofia 45,540,000 28,962 907 0.07383639 5MB Monbat AD-Sofia 42,315,000 28,151 590 0.03988180 0EA Elana Agrocredit AD-Sofia 29,364,086 25,656 417 0.03183586 5MH M+S Hydraulic AD-Kazanlak 57,528,852 14,441 496 0.06049202 5V2 Holding Varna AD-Varna 82,500,610 26,085 303 0.05532770 As a result of the verification under item 13 of Appendix No. 1 (SOFIX Calculation Methodology), it appeared that the weight of the economic group including Sopharma AD and Sopharma Trading AD exceeds the 20% threshold as at 01 March 2020. In this connection, the issue of shares of Sopharma Trading AD is excluded from the above classification. The next issue classified according to items 4-7 of Appendix No. 1, that meets the requirements of Art. 9 of the Rules and item 3 of Appendix No. 1, is the issue of shares of Albena AD-Albena, which has the following parameters: BSE code Issuer Free-float market cap (BGN) Median weekly turnover (BGN) Number of deals Average value of the spread 6AB Albena AD-Albena 51,961,212 18,422 565 0.06637534 Based on the information above and on Art. 15 (4) of the Rules for Calculating the BSE Indices in conjunction with item 17 of Appendix No. 1 (SOFIX Calculation Methodology), the BSE Board excluded the following two issues of shares from the SOFIX index base: 4EH Eurohold Bulgaria AD-Sofia SKK Sirma Group Holding JSC-Sofia and included the following two issues of shares in the SOFIX index base: 5SR Stara Planina Hold AD-Sofia 5MH M+S Hydraulic AD-Kazanlak The decision for amendments to the SOFIX index base will become effective as of 23 March 2020.
Source: BSE (10.03.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 3 at its session held on 21 March 2020: I. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has determined the following weight factors, different from 1 (one), of issues included in the SOFIX basis, effective from 23 March 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.877986 II. With reference to item 12 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has determined the following weight factors, different from 1 (one), of issues included in the BGBX40 basis, effective from 23 March 2020: There is no issue with a weight factor other than 1 (one). III. With reference to item 9 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has determined the following weight factors, different from 1 (one), of issues included in the BG REIT basis, effective from 23 March 2020: BSE code Issuer Weight factor 6A6 Advance Terrafund REIT-Sofia 0.352099 5H4 Balkan and Sea Properties REIT-Varna 0.883678 IV. With reference to item 15 of Appendix No. 4 (BG TR30 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has determined the following weight factors of the issues included in the BG TR30 basis, effective from 23 March 2020: BSE code Issuer Weight factor 5DOV Doverie United Holding PLC-Sofia 4.030460 3JR Sopharma AD-Sofia 5.272932 6A6 Advance Terrafund REIT-Sofia 8.578593 5SR Stara Planina Hold AD-Sofia 2.874180 5BU Bulgarian Real Estate Fund REIT-Sofia 8.821384 6C4 Chimimport AD-Sofia 15.584444 6AB Albena AD-Albena 0.464437 GR6 Gradus AD-Stara Zagora 9.877465 5MH M+S Hydraulic AD-Kazanlak 2.439304 4EH Eurohold Bulgaria AD-Sofia 18.215584 5V2 Holding Varna AD-Varna 0.389611 4ID Industrial Holding Bulgaria PLC-Sofia 18.215584 4CF CB Central Cooperative Bank AD-Sofia 15.938636 SO5 Sopharma Trading AD-Sofia 2.750196 3CZ CEZ Distribution Bulgaria AD-Sofia 0.085524 6R2 Rodna Zemya Holding AD-Dobrich 6.679048 0EA Elana Agrocredit AD-Sofia 14.459794 5F4 CB First Investment Bank AD-Sofia 7.835754 5MB Monbat AD-Sofia 3.437745 1VX Velgraf Asset Management AD-Sofia 3.541919 5H4 Balkan and Sea Properties REIT-Varna 0.815465 SKK Sirma Group Holding JSC-Sofia 36.910526 58E Himsnab Bulgaria AD-Sofia 0.313080 0SP Speedy AD-Sofia 0.280520 5AX Aktiv Properties REIT-Plovdiv 1.621503 GTH Galata Investment Company AD-Varna 7.305208 4I8 Industrial Capital Holding AD-Sofia 10.467164 T57 Trace Group Hold AD-Sofia 5.893277 6S6 Sopharma Properties REIT-Sofia 2.280650 5CQ Capital Management SPV-Sofia 0.226226 V. With reference to item 17 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has determined the following weight factors, different from 1 (one), of issues included in the CGIX basis, effective from 23 March 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.453679
Source: BSE (24.03.2020)

Albena AD-Albena (6AB) Notification under Art. 19 (1) of Regulation (EU) No. 596/2014 (market abuse regulation) from Albena Holding AD regarding trades in shares of the company The entire piece of news is posted on the financial website X3News.
Source: BSE (23.04.2020)

Albena AD-Albena (6AB) Notification under Art. 19 (1) of Regulation (EU) No. 596/2014 (market abuse regulation) from Albena Holding AD regarding trades in shares of the company The entire piece of news is posted on the financial website X3News.
Source: BSE (27.04.2020)

Albena AD-Albena (6AB) Albena AD announces a postponement of the disclosure of the 2019 consolidated annual financial report in regard to the state of emergency. The estimated date of the annual report publication is 15 May 2020. The entire piece of news is published on the financial website X3News.
Source: BSE (30.04.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (04.05.2020)

Albena reported a loss of BGN 7.8 million in the first quarter Albena JSC reported a slightly lower loss in the first quarter compared to the first quarter of 2019, according to the financial statements of the company for the period published through BSE. The loss for the period January-March was BGN 7.829 million compared to BGN 7.9 million a year earlier. Revenues for the first quarter of the resort complex amounted to BGN 840 thousand compared to BGN 992 thousand a year earlier. For other revenues, the decrease in this quarter is significant - up to BGN 9 thousand from BGN 247 thousand realized a year earlier. The financial income is in the amount of BGN 1,000 - BGN 5 thousand for the first quarter of this year compared to BGN 6 thousand for the past. Albena reduced its operating expenses to BGN 8.25 million in the first quarter from BGN 8.75 million a year earlier. The financial expenses increased to BGN 424 thousand from BGN 397 thousand a year earlier. As of March 31, the assets of the resort complex amounted to BGN 602,816 million, and the equity and reserves amounted to BGN 477,987 million. The company will be severely affected by the Covid-19 coronavirus pandemic due to blocked tourism. In its report, the company states that it "expects to suffer significant losses from the pandemic" and that "the exact amount cannot be determined at this stage".
Source: investor.bg (04.05.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (13.05.2020)

Albena AD-Albena (6AB) BSE has received the materials of the regular General Meeting of Shareholders of Albena AD-Albena (6AB) as follows: Albena AD has appointed a General Meeting of Shareholders on 20 June 2020 at 10:00 a.m. in Albena Resort at Perunika Hall under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2019 - Adoption of the 2019 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2019 audit - Report of the Audit Committee - Report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2019 - Changes within the Audit Committee - Financial result allocation decision Draft resolution: Allocation of the 2019 profit of BGN 16,639,089.95 to the retained profits of the company - Amendments to the remuneration policy for the members of the managing bodies - Report on the implementation of the remuneration policy for the members of the managing bodies - Authorisation of the Board of Directors and of the Executive Director of the company to effect a transaction under Art. 114 of the POSA according to a justification report under Art. 114a (1) of the POSA - In the absence of a quorum, the GMS will be held on 05 July 2020 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 06 June 2020 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 June 2020 (Ex Date: 04 June 2020). The entire invitation is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (19.05.2020)

Albena AD-Albena (6AB) Albena AD submitted to BSE a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 20 June 2020 at 10:00 a.m. in Albena Resort. The entire piece of news is published on the financial website X3News.
Source: BSE (19.05.2020)

Albena AD-Albena (6AB) BSE has received the materials of the regular General Meeting of Shareholders of Albena AD-Albena (6AB) as follows: Albena AD has appointed a General Meeting of Shareholders on 20 June 2020 at 10:00 a.m. in Albena Resort at Perunika Hall under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2019 - Adoption of the 2019 individual and consolidated annual financial reports of the company - Reports of the registered auditor on the 2019 audit - Report of the Audit Committee - Report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2019 - Changes within the Audit Committee - Financial result allocation decision Draft resolution: Allocation of the 2019 profit of BGN 16,639,089.95 to the retained profits of the company - Amendments to the remuneration policy for the members of the managing bodies - Report on the implementation of the remuneration policy for the members of the managing bodies - Authorisation of the Board of Directors and of the Executive Director of the company to effect a transaction under Art. 114 of the POSA according to a justification report under Art. 114a (1) of the POSA - In the absence of a quorum, the GMS will be held on 05 July 2020 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 06 June 2020 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 June 2020 (Ex Date: 04 June 2020). The entire invitation is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (20.05.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (01.06.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 4 at its session held on 02 June 2020: III. With reference to item 8 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BG REIT in effect from 22 June 2020: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5836 5AX Aktiv Properties REIT-Plovdiv 0.5826 5H4 Balkan and Sea Properties REIT-Varna 0.4199 RPR Roi Property Fund REIT-Sofia 0.5923 6SB Super Borovetz Property Fund REIT-Varna 0.5221 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 5CK CCB Real Estate Fund REIT-Sofia 0.5594 The free-float data on the issues of BG REIT presented herein are the median value for the period 02 March - 01 June 2020. IV. With reference to a decision of the National Corporate Governance Committee dated 26 May 2020 to postpone the rebalancing of the Corporate Governance Index (CGIX) for 04 September 2020 and to item 15 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following free-float factors of the issues comprising CGIX in effect from 22 June 2020: BSE code Issuer Free-float factor 6AB Albena AD-Albena 0.2993 BSO Bulgarian Stock Exchange-Sofia 0.4995 4ID Industrial Holding Bulgaria PLC-Sofia 0.4279 4KX Korado Bulgaria AD-Strazhitsa 0.1785 5MB Monbat AD-Sofia 0.1750 3JR Sopharma AD-Sofia 0.3583 6C4 Chimimport AD-Sofia 0.2223 The free-float data on the issues of CGIX presented herein are as of 01 June 2020. V. The Indices Committee will define the weight factors of the issues comprising the BSE Indices and CGIX based on the closing prices on 19 June 2020. VI. The next session of the Indices Committee, at which free-float factors are to be specified, is to be held on 02 September 2020, where these are to enter into force as of 21 September 2020.
Source: BSE (03.06.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 4 at its session held on 02 June 2020: I. With reference to item 12 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising SOFIX in effect from 22 June 2020: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5836 6AB Albena AD-Albena 0.3017 GR6 Gradus AD-Stara Zagora 0.1797 5DOV Doverie United Holding PLC-Sofia 0.6610 0EA Elana Agrocredit AD-Sofia 0.7222 4ID Industrial Holding Bulgaria PLC-Sofia 0.4287 5MH M+S Hydraulic AD-Kazanlak 0.2315 5MB Monbat AD-Sofia 0.1750 3JR Sopharma AD-Sofia 0.3583 5SR Stara Planina Hold AD-Sofia 0.5911 5F4 CB First Investment Bank AD-Sofia 0.1500 4CF CB Central Cooperative Bank AD-Sofia 0.1666 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 6C4 Chimimport AD-Sofia 0.2196 5V2 Holding Varna AD-Varna 0.3131 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 March - 01 June 2020. II. With reference to item 11 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BGBX40 in effect from 22 June 2020: BSE code Issuer Free-float factor A72 Agria Group Holding AD-Varna 0.1775 6A6 Advance Terrafund REIT-Sofia 0.5836 5AX Aktiv Properties REIT-Plovdiv 0.5826 6AB Albena AD-Albena 0.3017 6AM Alcomet AD-Shumen 0.0990 A4L Allterco AD-Sofia 0.1552 BSO Bulgarian Stock Exchange-Sofia 0.4995 1VX Velgraf Asset Management AD-Sofia 0.3825 GR6 Gradus AD-Stara Zagora 0.1797 5DOV Doverie United Holding PLC-Sofia 0.6610 4EH Eurohold Bulgaria AD-Sofia 0.2370 0EA Elana Agrocredit AD-Sofia 0.7222 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4I8 Industrial Capital Holding AD-Sofia 0.5662 4ID Industrial Holding Bulgaria PLC-Sofia 0.4287 5ODE Odessos Shiprepair Yard AD-Varna 0.1937 4KX Korado Bulgaria AD-Strazhitsa 0.1785 5MH M+S Hydraulic AD-Kazanlak 0.2315 5MB Monbat AD-Sofia 0.1750 3NB Neochim AD-Dimitrovgrad 0.2370 6R2 Rodna Zemya Holding AD-Dobrich 0.3567 6S7 Synergon Holding AD-Sofia 0.4414 SKK Sirma Group Holding JSC-Sofia 0.6070 3JR Sopharma AD-Sofia 0.3583 6S6 Sopharma Properties REIT-Sofia 0.2219 SO5 Sopharma Trading AD-Sofia 0.2577 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3224 0SP Speedy AD-Sofia 0.1010 5SR Stara Planina Hold AD-Sofia 0.5911 5F4 CB First Investment Bank AD-Sofia 0.1500 4CF CB Central Cooperative Bank AD-Sofia 0.1666 T57 Trace Group Hold AD-Sofia 0.2403 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 4HE Hydraulic Elements and Systems AD-Yambol 0.2019 6C4 Chimimport AD-Sofia 0.2196 5V2 Holding Varna AD-Varna 0.3131 4HS Holding Sveta Sofia AD-Sofia 0.6701 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0444 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 4PX Yuri Gagarin PLC-Plovdiv 0.2017 The free-float data on the issues of BGBX40 presented herein are the median value for the period 02 March - 01 June 2020.
Source: BSE (03.06.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 5 at its session held on 20 June 2020: I. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the SOFIX constituents, in effect from 22 June 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.794467 II. With reference to item 12 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the BGBX40 constituents, in effect from 22 June 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.973936 III. With reference to item 9 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the BG REIT constituents, in effect from 22 June 2020: BSE code Issuer Weight factor 6A6 Advance Terrafund REIT-Sofia 0.504250 5H4 Balkan and Sea Properties REIT-Varna 0.946454 IV. With reference to item 15 of Appendix No. 4 (BG TR30 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors of the BG TR30 constituents, in effect from 22 June 2020: BSE code Issuer Weight factor 6A6 Advance Terrafund REIT-Sofia 8.321693 5AX Aktiv Properties REIT-Plovdiv 1.767191 6AB Albena AD-Albena 0.534966 5H4 Balkan and Sea Properties REIT-Varna 0.914419 1VX Velgraf Asset Management AD-Sofia 3.932000 GR6 Gradus AD-Stara Zagora 10.627027 5DOV Doverie United Holding PLC-Sofia 4.824540 4EH Eurohold Bulgaria AD-Sofia 11.650370 0EA Elana Agrocredit AD-Sofia 15.572277 GTH Galata Investment Company AD-Varna 8.024490 4I8 Industrial Capital Holding AD-Sofia 10.347368 4ID Industrial Holding Bulgaria PLC-Sofia 20.694737 5CQ Capital Management SPV-Sofia 0.241969 5MH M+S Hydraulic AD-Kazanlak 2.438450 5MB Monbat AD-Sofia 4.766061 6R2 Rodna Zemya Holding AD-Dobrich 6.779310 SKK Sirma Group Holding JSC-Sofia 38.930693 3JR Sopharma AD-Sofia 4.961514 6S6 Sopharma Properties REIT-Sofia 2.643361 SO5 Sopharma Trading AD-Sofia 2.885872 0SP Speedy AD-Sofia 0.302462 5SR Stara Planina Hold AD-Sofia 3.263071 5F4 CB First Investment Bank AD-Sofia 5.868657 4CF CB Central Cooperative Bank AD-Sofia 14.979048 T57 Trace Group Hold AD-Sofia 4.273913 5BU Bulgarian Real Estate Fund REIT-Sofia 8.641758 6C4 Chimimport AD-Sofia 14.837736 58E Himsnab Bulgaria AD-Sofia 0.320980 5V2 Holding Varna AD-Varna 0.399188 3CZ CEZ Distribution Bulgaria AD-Sofia 0.084107 V. With reference to item 17 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following weight factors, other than one (1), of the CGIX constituents, in effect from 22 June 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.391984
Source: BSE (23.06.2020)

Albena AD-Albena (6AB) The General Meeting of Shareholders of Albena AD dated 20 June 2020 has passed the following resolutions: - Adoption of the 2019 individual and consolidated activity reports of the managing bodies - Adoption of the 2019 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Release from liability of the members of the managing bodies for their activity in 2019 - Changes within the Audit Committee - Financial result allocation decision: Allocation of the 2019 profit of BGN 16,639,089.95 to the retained profits of the company - Adoption of amendments to the remuneration policy for the members of the managing bodies - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Authorisation of the Board of Directors and of the Executive Director of the company to effect a transaction under Art. 114 of the POSA The Record of Proceedings taken at the company's GMS is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (26.06.2020)

Albena AD exports risks through subsidiary tour operators Albena AD establishes an intermediate unit between itself and its clients in the person of the subsidiary tour operators Albena Tour AD, Bulgaria, and Flamingo Tours EOOD, Germany, according to the minutes of the General Meeting of Shareholders held on June 20, 2020. The Board of Directors will conclude a framework agreement between Albena AD as a hotelier and Flamingo Tours EOOD, Germany and Albena Tour EOOD as tour operators worth between EUR 3 million and EUR 75 million per year. For comparison - the consolidated revenues of Albena AD for 2019 are BGN 125 million (EUR 64 million). Both companies are 100% owned by Albena AD. The contract is for a period of 5 tourist seasons, starting in 2021. The shareholders have decided that the profit for 2019 in the amount of BGN 16,639,089.95 will remain undistributed, probably given the risks for the new season of the coronavirus crisis. The shareholders have decided that the monthly permanent remuneration of the members of the Board of Directors will be EUR 1,000. There are five members of the Board of Directors. The shares of Albena AD fell by 31% in the last 12 months to BGN 29.2 per share and BGN 125 million market capitalization.
Source: investor.bg (06.07.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (31.07.2020)

Hotels in Albena Are Closing Due to Lack of Tourists The Albena resort complex has started the gradual closure of hotels. The reason is the declining number of tourists after charter flights were suspended and Germany declared our Northern Black Sea coast a dangerous destination. The fact that the tourists in the complex are mainly Bulgarians and Romanians is also reflected, and the period of summer vacation preferred by them is from the middle of July to the middle. The epidemic situation in the complex is calm, so far there are no data on infected tourists. Due to the decline in the number of tourists and the reservations made, the gradual closure of hotels has already begun. Last week the guests of the Albena complex were 8,000, this week they are already about 6,500, said the manager of the complex Albena Hristo Penev on BNR. They are mainly from Bulgaria, Romania, Germany, the Czech Republic and Poland. Compared to the data for August 2019, the number of vacationers in the complex is half less, and on an annual basis - for the season they outline only 30% compared to 2019. According to Hristo Penev, so far there have been data on contact persons for the new coronavirus infection among the staff, as they have terminated their work duties, but a positive case of tourists has not been registered.
Source: mediapool.bg (11.08.2020)

Albena AD-Albena (6AB) Albena AD submitted to BSE a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders to be held on 28 September 2020 at 10:00 a.m. in Albena Resort.
Source: BSE (28.08.2020)

Albena AD-Albena (6AB) BSE has received the materials of the extraordinary General Meeting of Shareholders of Albena AD-Albena (6AB) as follows: Albena AD has appointed a General Meeting of Shareholders on 28 September 2020 at 10:00 a.m. in Albena Resort at Perunika Hall under the following agenda: - Adoption of amendments to the remuneration policy for the members of the managing bodies - In the absence of a quorum, the EGM will be held on 13 October 2020 at 10:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the EGM, i.e. by 14 September 2020 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 10 September 2020 (Ex Date: 11 September 2020).
Source: BSE (31.08.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 7 at its session held on 08 September 2020: III. With reference to item 8 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BG REIT in effect from 21 September 2020: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5833 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7490 5H4 Balkan and Sea Properties REIT-Varna 0.3995 6SB Super Borovetz Property Fund REIT-Varna 0.5261 5AX Aktiv Properties REIT-Plovdiv 0.5107 5CK CCB Real Estate Fund REIT-Sofia 0.5001 RPR Roi Property Fund REIT-Sofia 0.5430 The free-float data on the issues of BG REIT presented herein are the median value for the period 02 June - 01 September 2020. IV. With reference to item 15 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following free-float factors of the issues comprising CGIX in effect from 21 September 2020: BSE code Issuer Free-float factor 4ID Industrial Holding Bulgaria PLC-Sofia 0.4264 6AB Albena AD-Albena 0.2993 4KX Korado Bulgaria AD-Strazhitsa 0.1785 BSO Bulgarian Stock Exchange-Sofia 0.4995 3JR Sopharma AD-Sofia 0.3568 5MB Monbat AD-Sofia 0.1750 6C4 Chimimport AD-Sofia 0.2223 The free-float data on the issues of CGIX presented herein are as of 01 September 2020. V. The Indices Committee will define the weight factors of the issues comprising the BSE Indices and CGIX based on the closing prices on 18 September 2020. VI. The next session of the Indices Committee, at which free-float factors are to be specified, is to be held on 02 December 2020, where these are to enter into force as of 21 December 2020.
Source: BSE (09.09.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 7 at its session held on 08 September 2020: I. With reference to item 12 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising SOFIX in effect from 21 September 2020: BSE code Issuer Free-float factor 3JR Sopharma AD-Sofia 0.3568 6A6 Advance Terrafund REIT-Sofia 0.5833 6C4 Chimimport AD-Sofia 0.2223 5F4 CB First Investment Bank AD-Sofia 0.1500 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7490 5DOV Doverie United Holding PLC-Sofia 0.6610 GR6 Gradus AD-Stara Zagora 0.1797 4EH Eurohold Bulgaria AD-Sofia 0.2093 0EA Elana Agrocredit AD-Sofia 0.7222 T57 Trace Group Hold AD-Sofia 0.2379 5V2 Holding Varna AD-Varna 0.3130 5SR Stara Planina Hold AD-Sofia 0.5923 SKK Sirma Group Holding JSC-Sofia 0.6070 5MB Monbat AD-Sofia 0.1750 4CF CB Central Cooperative Bank AD-Sofia 0.1666 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 June - 01 September 2020. II. With reference to item 11 of Appendix No. 2 (BGBX 40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BGBX 40 in effect from 21 September 2020: BSE code Issuer Free-float factor 6C4 Chimimport AD-Sofia 0.2223 5F4 CB First Investment Bank AD-Sofia 0.1500 3JR Sopharma AD-Sofia 0.3568 6A6 Advance Terrafund REIT-Sofia 0.5833 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7490 5DOV Doverie United Holding PLC-Sofia 0.6610 T57 Trace Group Hold AD-Sofia 0.2379 5MB Monbat AD-Sofia 0.1750 4CF CB Central Cooperative Bank AD-Sofia 0.1666 GR6 Gradus AD-Stara Zagora 0.1797 0EA Elana Agrocredit AD-Sofia 0.7222 SKK Sirma Group Holding JSC-Sofia 0.6070 SO5 Sopharma Trading AD-Sofia 0.2547 6S6 Sopharma Properties REIT-Sofia 0.2257 0SP Speedy AD-Sofia 0.1010 4EH Eurohold Bulgaria AD-Sofia 0.2093 5SR Stara Planina Hold AD-Sofia 0.5923 A4L Allterco AD-Sofia 0.1552 6AM Alcomet AD-Shumen 0.0990 6AB Albena AD-Albena 0.2993 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3834 4KX Korado Bulgaria AD-Strazhitsa 0.1785 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0446 3NB Neochim AD-Dimitrovgrad 0.2370 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4I8 Industrial Capital Holding AD-Sofia 0.5662 4HE Hydraulic Elements and Systems AD-Yambol 0.2019 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 5MH M+S Hydraulic AD-Kazanlak 0.2315 5V2 Holding Varna AD-Varna 0.3130 4ID Industrial Holding Bulgaria PLC-Sofia 0.4276 A72 Agria Group Holding AD-Varna 0.1763 BSO Bulgarian Stock Exchange-Sofia 0.4995 5AX Aktiv Properties REIT-Plovdiv 0.5107 BPY Bravo Property Fund REIT-Sofia 0.2242 5CQ Capital Management SPV-Sofia 0.4600 11C Eleven Capital AD-Sofia 0.5437 4HS Holding Sveta Sofia AD-Sofia 0.6701 6R2 Rodna Zemya Holding AD-Dobrich 0.3589 6SB Super Borovetz Property Fund REIT-Varna 0.5261 The free-float data on the issues of BGBX 40 presented herein are the median value for the period 02 June - 01 September 2020.
Source: BSE (09.09.2020)

The BSE Board of Directors has adopted the following decisions at a session held under Record of Proceedings No. 51 of 08 September 2020: I. Revision of the SOFIX index base Here follow the first fifteen (15) issues of shares meeting the requirements of Art. 9 of the Rules and item 3 of Appendix No. 1 (SOFIX Calculation Methodology) and classified according to items 4-7 of Appendix No. 1: BSE code Issuer Free-float market cap (BGN) Median weekly turnover (BGN) Number of deals Average value of the spread 3JR Sopharma AD-Sofia 151,021,096 113,870 2,557 0.04863277 6A6 Advance Terrafund REIT-Sofia 86,878,253 76,592 1,906 0.03801364 6C4 Chimimport AD-Sofia 50,076,963 74,831 3,843 0.05543537 5F4 CB First Investment Bank AD-Sofia 45,172,694 183,277 2,849 0.07678571 5BU Bulgarian Real Estate Fund REIT-Sofia 44,887,967 70,110 1,580 0.04282733 5DOV Doverie United Holding PLC-Sofia 39,754,442 77,261 1,818 0.08243252 GR6 Gradus AD-Stara Zagora 61,287,079 32,904 939 0.06590944 4EH Eurohold Bulgaria AD-Sofia 60,772,899 199,000 632 0.15487865 SO5 Sopharma Trading AD-Sofia 47,579,099 25,492 821 0.07505332 0EA Elana Agrocredit AD-Sofia 26,189,591 45,402 791 0.05220985 T57 Trace Group Hold AD-Sofia 21,071,279 45,745 1,273 0.08254306 5V2 Holding Varna AD-Varna 76,331,225 17,509 266 0.08270570 5SR Stara Planina Hold AD-Sofia 58,708,776 13,547 493 0.09212096 SKK Sirma Group Holding JSC-Sofia 24,501,647 40,463 1,216 0.09495828 5MB Monbat AD-Sofia 22,522,500 31,848 1,277 0.10939707 As a result of the verification under item 13 of Appendix No. 1 (SOFIX Calculation Methodology), it appeared that the weight of the economic group including Sopharma AD and Sopharma Trading AD exceeds the 20% threshold as at 01 September 2020. In this connection, the issue of shares of Sopharma Trading AD is excluded from the above classification. The next issue classified according to items 4-7 of Appendix No. 1, that meets the requirements of Art. 9 of the Rules and item 3 of Appendix No. 1, is the issue of shares of CB Central Cooperative Bank AD, which has the following parameters: BSE code Issuer Free-float market cap (BGN) Median weekly turnover (BGN) Number of deals Average value of the spread 4CF CB Central Cooperative Bank AD-Sofia 20,332,659 18,078 1,308 0.09217060 Based on the information above and on Art. 15 (4) of the Rules for Calculating the BSE Indices in conjunction with item 17 of Appendix No. 1 (SOFIX Calculation Methodology), the BSE Board excluded the following three issues of shares from the SOFIX index base: 4ID Industrial Holding Bulgaria PLC-Sofia 5MH M+S Hydraulic AD-Kazanlak 6AB Albena AD-Albena and included the following three issues of shares in the SOFIX index base: 4EH Eurohold Bulgaria AD-Sofia T57 Trace Group Hold AD-Sofia SKK Sirma Group Holding JSC-Sofia The decision for amendments to the SOFIX index base will become effective as of 21 September 2020.
Source: BSE (09.09.2020)

Albena AD-Albena (6AB) The extraordinary General Meeting of Shareholders of Albena AD dated 28 September 2020 has passed the following resolution: - Adoption of amendments to the remuneration policy for the members of the managing bodies
Source: BSE (01.10.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (02.11.2020)

After a 65% drop in sales, Albena has registered a loss Albena AD is experiencing the worst season in its history, reporting a decline in sales by 65% ??on an annual basis to BGN 31.5 million for the first nine months of 2020. The data are from the company's report published through the Bulgarian Stock Exchange Exchange AD. Rental income decreased at a slower pace, or by 52% on an annual basis to BGN 1.98 million for the first nine months. The probable reason is prepaid rents until March 2020, when tenants could not foresee the coronavirus pandemic and its economic consequences. Revenues from the sale of package travel services decreased by 70% on an annual basis to BGN 23 million for the first nine months of 2020. The result of all these sales collapses is BGN 20.3 million deterioration of the result - from profit before taxes in amounting to BGN 17.6 million for the first nine months of last year to a loss of BGN 2.76 million for the first nine months of 2020. The loss for the entire 2020 is likely to increase since the last quarter of 2019 the loss was BGN 5.4 million. Probably the resort company will still be able to optimize part of the costs.
Source: investor.bg (05.11.2020)

Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (26.11.2020)

Albena AD-Albena (6AB) Albena AD sold on 10 December 2020 its majority shareholding in the capital of Hemustourist AD (UIC 817045641).
Source: BSE (15.12.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 10 at its session held on 19 December 2020 : I. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the SOFIX constituents, in effect from 21 December 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.755594 II. With reference to item 12 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the BGBX40 constituents, in effect from 21 December 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.981413 III. With reference to item 9 of Appendix No. 3 (BG REIT Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors, other than one (1), of the BG REIT constituents, in effect from 21 December 2020: BSE code Issuer Weight factor 6A6 Advance Terrafund REIT-Sofia 0.495454 5H4 Balkan and Sea Properties REIT-Varna 0.797958 IV. With reference to item 15 of Appendix No. 4 (BG TR30 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following weight factors of the BG TR30 constituents, in effect from 21 December 2020: BSE code Issuer Weight factor 6A6 Advance Terrafund REIT-Sofia 9.448571 5AX Aktiv Properties REIT-Plovdiv 1.695897 6AB Albena AD-Albena 0.645898 1VX Velgraf Asset Management AD-Sofia 4.052696 GR6 Gradus AD-Stara Zagora 11.403448 5DOV Doverie United Holding PLC-Sofia 5.199686 4EH Eurohold Bulgaria AD-Sofia 9.502874 0EA Elana Agrocredit AD-Sofia 15.899038 GTH Galata Investment Company AD-Varna 8.267500 4I8 Industrial Capital Holding AD-Sofia 9.394886 4ID Industrial Holding Bulgaria PLC-Sofia 21.335484 5CQ Capital Management SPV-Sofia 0.254385 5MH M+S Hydraulic AD-Kazanlak 2.603937 5MB Monbat AD-Sofia 3.974760 6R2 Rodna Zemya Holding AD-Dobrich 6.359615 SKK Sirma Group Holding JSC-Sofia 29.265487 3JR Sopharma AD-Sofia 5.167188 6S6 Sopharma Properties REIT-Sofia 2.952679 SO5 Sopharma Trading AD-Sofia 3.006364 0SP Speedy AD-Sofia 0.280254 5SR Stara Planina Hold AD-Sofia 3.179808 6SB Super Borovetz Property Fund REIT-Varna 6.359615 5F4 CB First Investment Bank AD-Sofia 8.842246 4CF CB Central Cooperative Bank AD-Sofia 16.958974 T57 Trace Group Hold AD-Sofia 4.863235 5BU Bulgarian Real Estate Fund REIT-Sofia 9.960843 6C4 Chimimport AD-Sofia 17.684492 58E Himsnab Bulgaria AD-Sofia 0.330700 5V2 Holding Varna AD-Varna 0.419670 3CZ CEZ Distribution Bulgaria AD-Sofia 0.071891 V. With reference to item 17 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted the following weight factors, other than one (1), of the CGIX constituents, in effect from 21 December 2020: BSE code Issuer Weight factor 3JR Sopharma AD-Sofia 0.381962
Source: BSE (22.12.2020)