Albena AD-Albena (6AB) The report can be found on the financial web-site X3News
Source: BSE (01.02.2021)

BDB's equity fund acquires a 20% stake in Kolev and Kolev for BGN 1 million The manufacturer of children's shoes Kolev and Kolev has a new minority shareholder with a 20% share - this is the Capital Investment Fund, which is part of the group of the state Bulgarian Development Bank. The investment, which amounts to BGN 1 million, according to the entry in the Commercial Register. According to the executive director of the company Ivan Kolev, however, this is only the first of three stages of the investment, and by June the share of the fund should reach 34%. This marks a change in the plans of Kolev & Kolev, which a year ago intended to be the first company in the new segment for small and medium enterprises on the Bulgarian Stock Exchange BEAM. Now this project is frozen due to the crisis. The capital raised is mainly for working capital, but part of the amount will be invested in the development of the line for baby walkers.
Source: Capital (02.02.2021)

Albena AD-Albena (6AB) Notification under Art. 19 (3) of Regulation (EU) No. 596/2014 (market abuse regulation)
Source: BSE (08.02.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (02.03.2021)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 2 at its session held on 08 March 2021: 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 March 2021: BSE code Issuer Free-float factor ATER Advance Terrafund REIT-Sofia 0.5786 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7470 BSP Balkan and Sea Properties REIT-Varna 0.4442 ICPD Intercapital Property Development REIT-Sofia 0.6269 SBPF Super Borovetz Property Fund REIT-Varna 0.5578 CCBR CCB Real Estate Fund REIT-Sofia 0.5005 RPF Roi Property Fund REIT-Sofia 0.5828 The free-float data on the issues of BG REIT presented herein are the median value for the period 02 December 2020 - 01 March 2021. 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 22 March 2021: BSE code Issuer Free-float factor ALB Albena AD-Albena 0.2993 BSE Bulgarian Stock Exchange-Sofia 0.4995 CHIM Chimimport AD-Sofia 0.2214 IHB Industrial Holding Bulgaria PLC-Sofia 0.4158 KBG Korado Bulgaria AD-Strazhitsa 0.1785 MONB Monbat AD-Sofia 0.1741 SFA Sopharma AD-Sofia 0.3465 The free-float data on the issues of CGIX presented herein are as of 01 March 2021. 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 March 2021. VI. The next session of the Indices Committee, at which free-float factors are to be specified, is to be held on 02 June 2021, where these are to enter into force as of 21 June 2021.
Source: BSE (09.03.2021)

he BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 2 at its session held on 08 March 2021: 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 March 2021: BSE code Issuer Free-float factor SFA Sopharma AD-Sofia 0.3478 ATER Advance Terrafund REIT-Sofia 0.5786 DUH Doverie United Holding PLC-Sofia 0.6610 A4L Allterco AD-Sofia 0.3503 CHIM Chimimport AD-Sofia 0.2214 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7470 EUBG Eurohold Bulgaria AD-Sofia 0.2929 FIB CB First Investment Bank AD-Sofia 0.1107 ALB Albena AD-Albena 0.2993 EAC Elana Agrocredit AD-Sofia 0.7219 HVAR Holding Varna AD-Varna 0.3058 TBS Telelink Business Services Group AD-Sofia 0.1747 GR6 Gradus AD-Stara Zagora 0.1797 CCB CB Central Cooperative Bank AD-Sofia 0.1666 SGH Sirma Group Holding AD-Sofia 0.5329 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 December 2020 - 01 March 2021. 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 March 2021: BSE code Issuer Free-float factor A4L Allterco AD-Sofia 0.3503 SFA Sopharma AD-Sofia 0.3478 DUH Doverie United Holding PLC-Sofia 0.6610 CHIM Chimimport AD-Sofia 0.2214 ATER Advance Terrafund REIT-Sofia 0.5786 SFT Sopharma Trading AD-Sofia 0.2383 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7470 FIB CB First Investment Bank AD-Sofia 0.1107 CCB CB Central Cooperative Bank AD-Sofia 0.1666 MONB Monbat AD-Sofia 0.1750 EAC Elana Agrocredit AD-Sofia 0.7219 TBS Telelink Business Services Group AD-Sofia 0.1747 ALB Albena AD-Albena 0.2993 SGH Sirma Group Holding AD-Sofia 0.5329 SPDY Speedy AD-Sofia 0.1010 GR6 Gradus AD-Stara Zagora 0.1797 EUBG Eurohold Bulgaria AD-Sofia 0.2929 CEZD CEZ Distribution Bulgaria AD-Sofia 0.2602 T57 Trace Group Hold AD-Sofia 0.2374 AGH Agria Group Holding AD-Varna 0.1760 ALCM Alcomet AD-Shumen 0.0990 HES Hydraulic Elements and Systems AD-Yambol 0.2019 SPH Stara Planina Hold AD-Sofia 0.5923 THQM Tchaikapharma High Quality Medicines AD-Sofia 0.0453 BSE Bulgarian Stock Exchange-Sofia 0.4995 NEOH Neochim AD-Dimitrovgrad 0.2370 MSH M+S Hydraulic AD-Kazanlak 0.2300 HVAR Holding Varna AD-Varna 0.3058 ZHBG Zarneni Hrani Bulgaria AD-Sofia 0.2001 KBG Korado Bulgaria AD-Strazhitsa 0.1785 SCOM Sofia Commerce-Pawn Brokerage AD-Sofia 0.3319 SFI Sopharma Properties REIT-Sofia 0.2269 HRZ Rodna Zemya Holding AD-Sofia 0.3719 IHB Industrial Holding Bulgaria PLC-Sofia 0.4159 HIKA Industrial Capital Holding AD-Sofia 0.5662 CAPM Capital Management SPV-Sofia 0.3702 ODES Odessos Shiprepair Yard AD-Varna 0.1937 HSOF Holding Sveta Sofia AD-Sofia 0.6707 NGAZ Oil and Gas Exploration and Production AD-Sofia 0.1910 BPF Bravo Property Fund REIT-Sofia 0.2485 The free-float data on the issues of BGBX40 presented herein are the median value for the period 02 December 2020 - 01 March 2021.
Source: BSE (09.03.2021)

Alterco, Telelink and Albena enter SOFIX on March 22 Alterco JSC, Telelink Business Services Group JSC and Albena JSC are the new members of the main stock exchange index of the Bulgarian Stock Exchange JSC - SOFIX. The change will take effect on March 22, the board of directors of the stock exchange operator decided. The first two IT companies, which are among the new public companies on the exchange, are included in the main index for the first time, and for Albena JSC this is another return. The shares of one of the most successful Bulgarian IT companies - Alterco JSC, have been traded on the BSE since December 2016. This is the second IT company (after Sirma Group Holding) to register its shares on BSE-Sofia after the Financial Supervision Commission entered it in its public register. The trading in shares of Telelink Business Services Group JSC started on the Bulgarian Stock Exchange in June last year. The company is a provider of complex solutions in the field of information and communication technologies and a leader in system integration in Bulgaria. The IT industry is one of the most dynamically developing sectors and are among the engines of economic growth in the country.
Source: Banker (10.03.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (31.03.2021)

Albena reported 75% fewer overnight stays in its resorts in 2020 Holiday village Albena reported 75% fewer nights in the last difficult pandemic year for tourism compared to 2019, according to the annual report of Albena, distributed through the BSE - Sofia. In 2020, 19 out of 32 hotels were opened, which represents about 58% occupancy on the base. Albena's revenues last year fell by 70% to BGN 28.9 million. A significant part of sales is on foreign markets, with Romania, Germany and Russia remaining key markets after Bulgaria. The item “Other revenues” amounts to BGN 4.7 million, as compared to 2019 they are by BGN 3.5 million more, which is due to the received compensations under the measures announced by the government to support employment in response to the pandemic. Operating expenses are 50% less than the previous year - amounting to BGN 45.7 million. Thus, for 2020 the company realized a loss of BGN 10.3 million with a profit after taxes in the amount of BGN 16.7 million a year earlier. Albena closed its hotels ahead of schedule in early August, when Germany put the Dobrich region on the red list for COVID-19 and German tourists canceled their reservations. This made the hotels unprofitable and the resort began closing them prematurely. At the end of last year, Albena's assets amounted to a little over BGN 581 million, incl. the value of non-current assets amounts to a little over BGN 570.5 million, and of current assets is BGN 10.6 million. The General Meeting of Shareholders adopted a decision in 2020 not to pay dividends.
Source: investor.bg (01.04.2021)

Only 10% of the hotels in Albena open for Easter Only 3 of the 30 hotels in Albena will open their doors to visitors for the Easter holidays. One week before the weekend, foreign tourists massively canceled their reservations due to ambiguities around the "green corridors" for entering the country and the requirement for a negative PCR test. The tourist holidays in the country during the Easter holidays have failed, the chairman of the Association of Tour Operators and Travel Agents Dimitar Popov announced. "Tourism has always been a special form of business. It is an extremely flexible industry. We can cover the costs of the PCR test, but when they return home, foreigners will have to be quarantined. This makes the whole idea meaningless," said Deputy Chairman of the Association of Travel Agencies Prof. Georgi Rachev. The President of the Varna Tourist Chamber Ilin Dimitrov summed up that all countries around Bulgaria are extremely active in promoting their service, and Bulgaria is lagging behind. Thus, for another year the industry will rely mainly on Bulgarian tourists. As it became known, Greece is opening its borders this week for vaccinated tourists from several European countries, including Bulgaria.
Source: Duma (19.04.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (29.04.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (05.05.2021)

BSE turnover increased by almost a third in April The turnover with shares and bonds traded on the Bulgarian Stock Exchange JSC increased by 29% on an annual basis to BGN 51.5 million in April 2021, according to calculations by Investor.bg based on data from the market operator. The turnover in the first four months of 2021 is up by 15.5% to BGN 148.3 million, compared to BGN 128.3 million for January-April 2020. The transactions in April 2021 are 6,341, decreasing by 13% on an annual basis (compared to the same month last year). For the four months there were 24,963 transactions - an increase of 3% compared to January-April 2020. In general, transactions in April 2021 are more than the average for the last 3 years. But in April 2020 (as well as in March 2020) there were a lot of deals due to the pandemic stock price crashes and now the comparison is with this extremely dynamic period. Then there were 12,238 deals in March and 7,273 in April, to fall to 3,000 a month thereafter.
Source: investor.bg (10.05.2021)

Albena AD-Albena (ALB) Albena AD presented a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 26 June 2021 at 10:00 a.m. in Albena Resort at Perunika Hall.
Source: BSE (26.05.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (01.06.2021)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 5 at its session held on 02 June 2021: 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 June 2021: BSE code Issuer Free-float factor ATER Advance Terrafund REIT-Sofia 0.6150 BSP Balkan and Sea Properties REIT-Varna 0.4444 ICPD Intercapital Property Development REIT-Sofia 0.4646 RPF Roi Property Fund REIT-Sofia 0.5841 SBPF Super Borovetz Property Fund REIT-Varna 0.5581 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7437 CCBR CCB Real Estate Fund REIT-Sofia 0.5005 The free-float data on the issues of BG REIT presented herein are the median value for the period 02 March - 01 June 2021. 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 June 2021: BSE code Issuer Free-float factor ALB Albena AD-Albena 0.2993 BSE Bulgarian Stock Exchange-Sofia 0.4995 IHB Industrial Holding Bulgaria PLC-Sofia 0.2995 KBG Korado Bulgaria AD-Strazhitsa 0.1785 MONB Monbat AD-Sofia 0.1741 SFA Sopharma AD-Sofia 0.3465 CHIM Chimimport AD-Sofia 0.2215 The free-float data on the issues of CGIX presented herein are as of 01 June 2021. 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 June 2021. VI. The next session of the Indices Committee, at which free-float factors are to be specified, is to be held on 02 September 2021, where these are to enter into force as of 20 September 2021.
Source: BSE (03.06.2021)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 5 at its session held on 02 June 2021: 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 June 2021: BSE code Issuer Free-float factor ATER Advance Terrafund REIT-Sofia 0.6150 ALB Albena AD-Albena 0.2993 A4L Allterco AD-Sofia 0.3503 GR6 Gradus AD-Stara Zagora 0.1797 DUH Doverie United Holding PLC-Sofia 0.6626 EUBG Eurohold Bulgaria AD-Sofia 0.2795 EAC Elana Agrocredit AD-Sofia 0.7182 SGH Sirma Group Holding AD-Sofia 0.5312 SFA Sopharma AD-Sofia 0.3465 FIB CB First Investment Bank AD-Sofia 0.1107 CCB CB Central Cooperative Bank AD-Sofia 0.1666 TBS Telelink Business Services Group AD-Sofia 0.1747 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7437 CHIM Chimimport AD-Sofia 0.2215 HVAR Holding Varna AD-Varna 0.3056 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 March - 01 June 2021. 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 21 June 2021: BSE code Issuer Free-float factor AGH Agria Group Holding AD-Varna 0.1760 ATER Advance Terrafund REIT-Sofia 0.6150 ALB Albena AD-Albena 0.2993 ALCM Alcomet AD-Shumen 0.0990 A4L Allterco AD-Sofia 0.3503 BPF Bravo Property Fund REIT-Sofia 0.2485 BSE Bulgarian Stock Exchange-Sofia 0.4995 GR6 Gradus AD-Stara Zagora 0.1797 DUH Doverie United Holding PLC-Sofia 0.6626 EUBG Eurohold Bulgaria AD-Sofia 0.2795 EAC Elana Agrocredit AD-Sofia 0.7182 ZHBG Zarneni Hrani Bulgaria AD-Sofia 0.2001 HIKA Industrial Capital Holding AD-Sofia 0.5662 IHB Industrial Holding Bulgaria PLC-Sofia 0.4156 CAPM Capital Management SPV-Sofia 0.3854 ODES Odessos Shiprepair Yard AD-Varna 0.1937 KBG Korado Bulgaria AD-Strazhitsa 0.1785 MSH M+S Hydraulic AD-Kazanlak 0.2300 MONB Monbat AD-Sofia 0.1741 NEOH Neochim AD-Dimitrovgrad 0.2370 NGAZ Oil and Gas Exploration and Production AD-Sofia 0.1910 HRZ Rodna Zemya Holding AD-Sofia 0.3795 SGH Sirma Group Holding AD-Sofia 0.5312 SFA Sopharma AD-Sofia 0.3465 SFI Sopharma Properties REIT-Sofia 0.2284 SFT Sopharma Trading AD-Sofia 0.2383 SCOM Sofia Commerce-Pawn Brokerage AD-Sofia 0.2602 SPDY Speedy AD-Sofia 0.1010 SPH Stara Planina Hold AD-Sofia 0.5892 FIB CB First Investment Bank AD-Sofia 0.1107 CCB CB Central Cooperative Bank AD-Sofia 0.1666 TBS Telelink Business Services Group AD-Sofia 0.1747 T57 Trace Group Hold AD-Sofia 0.2374 BREF Bulgarian Real Estate Fund REIT-Sofia 0.7437 HES Hydraulic Elements and Systems AD-Yambol 0.2019 CHIM Chimimport AD-Sofia 0.2215 HVAR Holding Varna AD-Varna 0.3056 HSOF Holding Sveta Sofia AD-Sofia 0.6707 THQM Tchaikapharma High Quality Medicines AD-Sofia 0.0455 CEZD CEZ Distribution Bulgaria AD-Sofia 0.2602 The free-float data on the issues of BGBX40 presented herein are the median value for the period 02 March - 01 June 2021.
Source: BSE (03.06.2021)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 7 at its session held on 19 June 2021: 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 June 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.890832 II. With reference to item 14 of Appendix No. 2 (BGBX 40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted weight factors equal to one (1) to all BGBX 40 constituents, in effect from 21 June 2021. 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 June 2021: BSE code Issuer Weight factor ATER Advance Terrafund REIT-Sofia 0.374771 BSP Balkan and Sea Properties REIT-Varna 0.805148 BREF Bulgarian Real Estate Fund REIT-Sofia 0.900196 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 June 2021: BSE code Issuer Weight factor 235H 235 Holdings AD-Sofia 0.677437 A4L Allterco AD-Sofia 1.129061 ALB Albena AD-Albena 0.610114 ATER Advance Terrafund REIT-Sofia 8.185694 BREF Bulgarian Real Estate Fund REIT-Sofia 9.677668 BSE Bulgarian Stock Exchange-Sofia 3.220601 BSP Balkan and Sea Properties REIT-Varna 1.033982 CAPM Capital Management SPV-Sofia 0.297662 CCB CB Central Cooperative Bank AD-Sofia 19.944839 CEZD CEZ Distribution Bulgaria AD-Sofia 0.070163 CHIM Chimimport AD-Sofia 22.324621 DUH Doverie United Holding PLC-Sofia 3.329774 EAC Elana Agrocredit AD-Sofia 18.190432 EUBG Eurohold Bulgaria AD-Sofia 7.674089 FIB CB First Investment Bank AD-Sofia 11.556275 GR6 Gradus AD-Stara Zagora 13.097111 HRZ Rodna Zemya Holding AD-Sofia 7.385589 HVAR Holding Varna AD-Varna 0.493610 IHB Industrial Holding Bulgaria PLC-Sofia 15.348177 MONB Monbat AD-Sofia 3.274278 MSH M+S Hydraulic AD-Kazanlak 2.584956 SFA Sopharma AD-Sofia 5.397161 SFT Sopharma Trading AD-Sofia 3.814693 SGH Sirma Group Holding AD-Sofia 37.420317 SPDY Speedy AD-Sofia 0.244046 SPH Stara Planina Hold AD-Sofia 2.691187 SYN Synthetica AD-Sofia 0.438519 T57 Trace Group Hold AD-Sofia 5.169912 TBS Telelink Business Services Group AD-Sofia 1.444534 VAM Velgraf Asset Management AD-Sofia 4.633412 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 June 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.409118
Source: BSE (22.06.2021)

Albena AD-Albena (ALB) Notification under Art. 19 (3) of Regulation (EU) No. 596/2014 (market abuse regulation)
Source: BSE (30.06.2021)

Albena AD-Albena (ALB) Notification under Art. 114à (9) of the POSA The entire piece of news may be accessed via the financial website X3News.
Source: BSE (30.07.2021)

Albena sold a property on the first line in Ahtopol for 652,000 euros Ahtopol Resort EAD has sold a plot of land in the town of Ahtopol with a way of permanent use "for another resort and recreational site" for 651,780 euros, the parent company Albena AD announced through the Bulgarian Stock Exchange AD. The area of ??the agricultural property is 5,706 square meters, 70 meters from the beach and lies on a rocky slope above the Black Sea. The specific location is published in the attached photo. The property number is 00878-107-625. There are currently 11 massive bungalows in the property, each with its own bathroom. The buyer is Escada Trans OOD, Burgas, with UIC 204008053. Apart from being the owner of the Albena resort complex, Albena AD has a lot of real estate - from a cape in the town of Ahtopol, through MMC Primorsko (now Forest Beach), apartments in Balchik, thousands of decares of agricultural land in the lowland between the resort "Albena" and the village of Kranevo, land in Dobrudja, holiday village "White Lagoon" and others. In the past, MMC Primorsko was merged into a subsidiary. Before the property in Ahtopol, Albena also sold part of its land in Dobrudja (by selling its subsidiary Ecoplod). The company also sold some of the assets acquired after the merger of Albena Invest Holding, namely Bulgaria 29 AD on the Ring Road in Sofia, Fohar with properties between Boyana and Dragalevtsi, as well as "Sokolets - Borovets", which owns the hotels "Bor" and "Edelweiss". Part of the reforms is the franchising of a hotel in the resort.
Source: investor.bg (30.07.2021)

"Ahtopol Resort" EAD has sold a piece of land in the town of Ahtopol with permanent use "for another resort-recreational facility" for 651,780 euros, the parent company "Albena" AD announced through the "Bulgarian Stock Exchange" AD. The area of the agricultural property is 5,706 sq. m. It is located 70 meters from the beach and lies on a rocky escarpment above the Black Sea. The specific location is posted in the attached photo. The property number is 00878-107-625. Currently, the property has 11 massive bungalows, each with its own bathroom. The buyer is "Eskada Trans" Ltd., Burgas with EIK 204008053. In addition to being the owner of the Albena resort complex, "Albena" JSC owns many real estate properties - from the cape in the city of Ahtopol, through the Primorsko MTC (now Forest Beach), apartments in town of Balchik, thousands of acres of agricultural land in the lowland between "Albena" and the village of Kranevo, land in Dobruja, holiday village "White Lagoon" and others. In the past, MMC Primorsko was separated into a subsidiary. Before the property in Ahtopol, "Albena" also sold part of its land in Dobruja (selling its subsidiary "Ekoplod"). The company also sold part of the assets acquired after the merger of "Albena Invest Holding", namely "Bulgaria 29" AD on the Ring Road in Sofia, "Fohar" with properties between "Boyana" and "Dragalevtsi" quarters, as well as Sokolets - Borovets, which owns the Bor and Edelweiss hotels. meduzata.com
Source: Other (30.07.2021)

Albena AD-Albena (ALB) Albena AD notifies all shareholders that dividends for year 2015 will be paid-out until 01 Sep 2021.
Source: BSE (20.08.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (30.08.2021)

Gradus, Albena and Sirma Group Holding will leave SOFIX on September 20 Gradus, Albena and Sirma Group Holding are leaving the main SOFIX index on the Bulgarian Stock Exchange (BSE) as of September 20. In their place the index includes Sopharma Trading, Monbat and Industrial Holding Bulgaria. This was decided by the board of directors of the BSE. From September 20, the main index will be composed of Alterco, Advance Terrafund REIT, Doverie United Holding, Sopharma, Bulgarian Real Estate Fund, Eurohold Bulgaria, Chimimport, Sopharma Trading, Telelink Business Services Group, Monbat, First Investment Bank, Elana Agrocredit, Holding Varna, Central Cooperative Bank and Industrial Holding Bulgaria. From the broad index BGBX40 are excluded 4 companies - Capital Management REIT, Holding Saint Sophia, Exploration and production of oil and gas, Shipyard Odessos. They would be replaced in the index by Eleven Capital, EMKA, FairPlay Properties and Investment Company Galata. Gradus, Sirma Group Holding and Albena remain among the companies from the base of BGBX40, as well as Stara Planina Hold, Speedy, Alcomet, Hydraulic elements and systems, Êorado Bulgaria, Zarneni Hrani Bulgaria and others.
Source: investor.bg (10.09.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (01.11.2021)

Albena AD-Albena (ALB) Albena AD presented a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 13 December 2021 at 10:00 am. The entire piece of news is published on the financial website X3News.
Source: BSE (16.11.2021)

Albena AD-Albena (ALB) Albena AD has appointed an extraordinary General Meeting of Shareholders on 13 December 2021 at 10:00 am in Albena Resort at Flamingo Grand Hotel, Ara Hall, under the following agenda: - Election of members of the Board of Directors Draft resolution: Electing DV Consulting EOOD, UIC 131211320, and Miglena Peneva as new members of the Board of Directors until the expiry of the mandate of the current Board on 23 June 2023 - Determination of the fixed remuneration to the newly elected members of the Board of Directors - Determination of the guarantee for the management of the newly elected members of the Board of Directors - In the absence of a quorum, the EGM will take place on 29 December 2021 at 10:00 am, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 29 November 2021 (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 25 November 2021 (Ex Date: 26 November 2021). The invitation is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (16.11.2021)

Albena AD-Albena (ALB) The report can be found on the financial web-site X3News
Source: BSE (30.11.2021)

Albena AD-Albena (ALB) The extraordinary General Meeting of Shareholders of Albena AD dated 13 December 2021 has passed the following resolutions: - Changes within the managing bodies of the company: Electing DV Consulting EOOD, UIC 131211320, and Miglena Peneva as new members of the Board of Directors until the expiry of the mandate of the current Board on 23 June 2023 - Determination of the fixed remuneration and the guarantee for the management to the newly elected members of the Board of Directors The Record of Proceedings taken at the company's EGM is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (16.12.2021)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 12 at its session held on 18 December 2021: 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 20 December 2021: BSE code Issuer Weight factor EUBG Eurohold Bulgaria AD-Sofia 0.834573 SFA Sopharma AD-Sofia 0.940330 II. With reference to item 14 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the weight factor of one (1) to apply to all the BGBX40 constituents in effect from 20 December 2021. 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 20 December 2021: BSE code Issuer Weight factor ATER Advance Terrafund REIT-Sofia 0.319772 BSP Balkan and Sea Properties REIT-Varna 0.845171 BREF Bulgarian Real Estate Fund REIT-Sofia 0.929101 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 20 December 2021: BSE code Issuer Weight factor A4L Allterco AD-Sofia 0.980614 ALB Albena AD-Albena 0.740331 ATER Advance Terrafund REIT-Sofia 7.900353 BREF Bulgarian Real Estate Fund REIT-Sofia 11.263476 BSE Bulgarian Stock Exchange-Sofia 2.661667 CAPM Capital Management SPV-Sofia 0.319400 CCB CB Central Cooperative Bank AD-Sofia 22.583838 CEZD CEZ Distribution Bulgaria AD-Sofia 0.078175 CHIM Chimimport AD-Sofia 26.365566 DUH Doverie United Holding PLC-Sofia 2.079814 EAC Elana Agrocredit AD-Sofia 20.701852 EUBG Eurohold Bulgaria AD-Sofia 10.546226 FIB CB First Investment Bank AD-Sofia 13.973750 GR6 Gradus AD-Stara Zagora 16.685075 GTH Galata Investment Company AD-Varna 9.806140 HRZ Rodna Zemya Holding AD-Sofia 8.219853 HVAR Holding Varna AD-Varna 0.534880 IHB Industrial Holding Bulgaria PLC-Sofia 9.720870 MONB Monbat AD-Sofia 3.789492 NEOH Neochim AD-Dimitrovgrad 0.998125 SBPF Super Borovetz Property Fund REIT-Burgas 8.280741 SFA Sopharma AD-Sofia 5.058371 SFI Sopharma Properties REIT-Sofia 3.194000 SFT Sopharma Trading AD-Sofia 4.600412 SGH Sirma Group Holding AD-Sofia 50.355856 SPDY Speedy AD-Sofia 0.197858 SPH Stara Planina Hold AD-Sofia 2.213663 SYN Synthetica AD-Sofia 0.463859 TBS Telelink Business Services Group AD-Sofia 1.442452 VAM Velgraf Asset Management AD-Sofia 5.223832 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 20 December 2021: BSE code Issuer Weight factor SFA Sopharma AD-Sofia 0.383537
Source: BSE (21.12.2021)