Press Digest
Press digest - year 2019
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial web-site http://www.x3news.com/displayNovina.jsp?formid=124889
Source: BSE (31.01.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) Notification of a deposit agreement signed between Sofia Commerce-Pawn Brokerage AD and a subsidiary under the terms of Art. 114 (10), item 3 of the POSA
Source: BSE (14.02.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) Decision for making a deposit of BGN 450,000 from the capital of the subsidiary, Sofcom Leasing EOOD, into the parent company, Sofia Commerce-Pawn Brokerage AD, under the terms of Art. 114 (10), item 3 of the POSA
Source: BSE (19.02.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=125642
Source: BSE (28.02.2019)
 
At its session dated 06 March 2019 the Indices Committee at BSE has adopted the following decisions: 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 a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 3JR Sopharma AD-Sofia 0.4152 6C4 Chimimport AD-Sofia 0.2704 6A6 Advance Terrafund REIT-Sofia 0.5874 GR6 Gradus AD-Stara Zagora 0.1856 4CF CB Central Cooperative Bank AD-Sofia 0.2483 SKK Sirma Group Holding JSC-Sofia 0.6070 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7983 4EH Eurohold Bulgaria AD-Sofia 0.2711 4ID Industrial Holding Bulgaria PLC-Sofia 0.4503 5F4 CB First Investment Bank AD-Sofia 0.1500 5MH M+S Hydraulic AD-Kazanlak 0.2338 5V2 Holding Varna AD-Varna 0.3558 5DOV Doverie United Holding PLC-Sofia 0.5784 0EA Elana Agrocredit AD-Sofia 0.6870 5SR Stara Planina Hold AD-Sofia 0.5859 II. 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 a decision that the weight factors are to be specified on the basis of the Index structure as of 15 March 2019. III. 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 a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 3JR Sopharma AD-Sofia 0.4152 6C4 Chimimport AD-Sofia 0.2704 SKK Sirma Group Holding JSC-Sofia 0.6070 4CF CB Central Cooperative Bank AD-Sofia 0.2483 6A6 Advance Terrafund REIT-Sofia 0.5874 GR6 Gradus AD-Stara Zagora 0.1856 5DOV Doverie United Holding PLC-Sofia 0.5784 4EH Eurohold Bulgaria AD-Sofia 0.2711 SO5 Sopharma Trading AD-Sofia 0.2704 4ID Industrial Holding Bulgaria PLC-Sofia 0.4503 5F4 CB First Investment Bank AD-Sofia 0.1500 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7983 5V2 Holding Varna AD-Varna 0.3558 T57 Trace Group Hold AD-Sofia 0.2403 0EA Elana Agrocredit AD-Sofia 0.6870 5MB Monbat AD-Sofia 0.1768 5SR Stara Planina Hold AD-Sofia 0.5859 6S6 Sopharma Properties REIT-Sofia 0.2188 6AB Albena AD-Albena 0.3059 BSO Bulgarian Stock Exchange-Sofia 0.4995 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2601 5MH M+S Hydraulic AD-Kazanlak 0.2338 4KX Korado Bulgaria AD-Strazhitsa 0.1744 4HE Hydraulic Elements and Systems AD-Yambol 0.2020 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4HS Holding Sveta Sofia AD-Sofia 0.6863 6S7 Synergon Holding AD-Sofia 0.5002 4I8 Industrial Capital Holding AD-Sofia 0.4927 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0436 52E Elhim Iskra AD-Pazardzhik 0.2636 0SP Speedy AD-Sofia 0.1010 6S4 Severcoop Gamza Holding AD-Sofia 0.5731 A72 Agria Group Holding AD-Varna 0.1792 5AX Aktiv Properties REIT-Plovdiv 0.6562 4O1 Oil and Gas Exploration and Production AD-Sofia 0.2247 1VX Velgraf Asset Management AD-Sofia 0.4653 A4L Allterco AD-Sofia 0.1552 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.2968 GTH Galata Investment Company AD-Varna 0.4945 3NB Neochim AD-Dimitrovgrad 0.2370 IV. 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 a decision that the weight factors are to be specified on the basis of the Index structure as of 15 March 2019. • The free-float data on the issues of SOFIX and BGBX40 presented herein are the median value for the period 02 December 2018 - 01 March 2019. • The new free-float factors are to enter into force as of 18 March 2019. • The new weight factors are to enter into force as of 18 March 2019. V. 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 a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5874 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7983 5H4 Balkan and Sea Properties REIT-Varna 0.4311 5CK CCB Real Estate Fund REIT-Sofia 0.5456 5AX Aktiv Properties REIT-Plovdiv 0.6562 6SB Super Borovetz Property Fund REIT-Varna 0.6139 RPR Roi Property Fund REIT-Sofia 0.5526 VI. 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 a decision that the weight factors are to be specified on the basis of the Index structure as of 15 March 2019. VII. With reference to item 15 of the Rules for Calculating the Good Corporate Governance Index (CGIX), the Indices Committee has adopted a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 5SR Stara Planina Hold AD-Sofia 0.5859 5MB Monbat AD-Sofia 4ID Industrial Holding Bulgaria PLC-Sofia 0.5004 4CF CB Central Cooperative Bank AD-Sofia 0.1668 3JR Sopharma AD-Sofia 0.3643 BSO Bulgarian Stock Exchange-Sofia 0.4995 SKK Sirma Group Holding JSC-Sofia 0.6070 • The free-float data on the issues of BG REIT presented herein are the median value for the period 02 December 2018 - 01 March 2019. • The free-float data on the issues of CGIX presented herein are as of 01 March 2019. • The new free-float factors are to enter into force as of 18 March 2019. • The new weight factors are to enter into force as of 18 March 2019. VIII. The next session of the Indices Committee, at which session weight and free-float factors are to be specified, is to be held on 03 June 2019, where these are to enter into force as of 24 June 2019.
Source: BSE (07.03.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial web-site http://www.x3news.com/displayNovina.jsp?formid=126838
Source: BSE (02.04.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) Notification of a loan agreement signed between Sofia Commerce-Pawn Brokerage AD and the subsidiary, Sofcom Leasing EOOD, under the terms of Art. 114 (3), item 1a of the POSA
Source: BSE (25.04.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=127859
Source: BSE (02.05.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=127862
Source: BSE (02.05.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) BSE has received the materials of the regular General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD (6SOA) as follows: Sofia Commerce-Pawn Brokerage AD has appointed a General Meeting of Shareholders on 24 June 2019 at 12:00 noon in the city of Sofia, Manastirski Livadi residential area, 74 Ralevitsa St., floor 3, office 3.3, under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2018 - Adoption of the 2018 individual and consolidated annual financial reports of the company - Individual and consolidated reports of the registered auditor on the 2018 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 with respect to their activity in 2018 - Adoption of a decision for distribution of the 2018 guaranteed gross dividend to the holders of preferred shares of the company in the total amount of BGN 120,692.40 i.e. of BGN 0.60 per a preferred share in accordance with the company's Prospectus - Decision, the rest of the 2018 profit to be distributed as follows: 1) Gross dividend distribution to the holders of common shares of the company in the total amount of BGN 760,310.25 i.e. of BGN 0.35 per a common share 2) Allocation of the remaining profit to the retained profits of the company - Report on the implementation of the remuneration policy for the members of the managing bodies - Adoption of a decision for reduction of the company's capital through cancellation of own shares owned by the company Draft resolution: Reducing the capital of the company by cancelling 227,685 own shares of the company, representing 8.75% of the registered capital - Amendments to the Statutes of the company - Adoption of a decision, the company to buy back own shares (common & preferred) on the regulated market under the following parameters: 1. Maximum number of shares (common & preferred), subject of repurchase: Up to 3% per a calendar year but not more than 10% of the capital of the company over the whole repurchase period 2. Period of the buyback procedure: Until the end of July 2020 3. Minimum buyback price per share: BGN 3.00 4. Maximum buyback price per share: BGN 6.00 5. Investment intermediary authorised to administer the buyback procedure: Ug Market AD - In the absence of a quorum, the GMS will be held on 09 July 2019 at 12:00 noon, 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 prior to the GMS date, i.e. by 10 June 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 06 June 2019 (Ex Date: 07 June 2019).
Source: BSE (20.05.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 24 June 2019 has taken the following dividend distribution decision for 2018: - Gross dividend per common share: BGN 0.35 - Dividend payout starting date: To be additionally announced The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 2019 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 04 July 2019 (i.e. Ex Dividend Date: 05 July 2019).
Source: BSE (26.06.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOP) The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 24 June 2019 has taken the following dividend distribution decision for 2018: - Gross dividend per preferred share: BGN 0.60 - Dividend payout starting date: To be additionally announced The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 2019 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 04 July 2019 (i.e. Ex Dividend Date: 05 July 2019).
Source: BSE (26.06.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 24 June 2019 has passed the following resolutions: - Adoption of the 2018 individual and consolidated activity reports of the managing bodies - Adoption of the 2018 individual and consolidated annual financial reports of the company - Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company - Election of a registered auditor - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Amendments to the Statutes of the company - Adoption of a decision for distribution of the 2018 guaranteed gross dividend to the holders of preferred shares of the company in the total amount of BGN 120,692.40 i.e. of BGN 0.60 per preferred share in accordance with the company's Prospectus - Adoption of a decision, the rest of the 2018 profit to be distributed as follows: 1) Gross dividend distribution to the holders of common shares of the company in the total amount of BGN 760,310.25 i.e. of BGN 0.35 per common share 2) Allocation of the remaining profit to the retained profits of the company - Adoption of a decision for reduction of the company's capital through the cancellation of 227,685 own shares of the company, representing 8.75% of the registered capital - Adoption of a decision, the company to buy back own shares (common & preferred) on the regulated market under the following parameters: 1. Maximum number of shares (common & preferred), subject of repurchase: Up to 3% per a calendar year but not more than 10% of the capital of the company over the whole repurchase period 2. Period of the buyback procedure: Until the end of July 2020 3. Minimum buyback price per share: BGN 3.00 4. Maximum buyback price per share: BGN 6.00 5. Investment intermediary authorised to administer the buyback procedure: Ug Market AD The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 2019 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 04 July 2019 (i.e. Ex Dividend Date: 05 July 2019).
Source: BSE (26.06.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The company hereby notifies of the starting date of the dividend payout for 2018 as approved by the General Meeting of Shareholders dated 24 June 2019: - Gross dividend per common share: BGN 0.35 - Dividend payout starting date: 15 July 2019 The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 2019 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 04 July 2019 (i.e. Ex Dividend Date: 05 July 2019).
Source: BSE (04.07.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOP) The company hereby notifies of the starting date of the dividend payout for 2018 as approved by the General Meeting of Shareholders dated 24 June 2019: - Gross dividend per preferred share: BGN 0.60 - Dividend payout starting date: 15 July 2019 The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 08 July 2019 (Record Date). The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 04 July 2019 (i.e. Ex Dividend Date: 05 July 2019). The entire piece of news is published on the financial website
Source: BSE (04.07.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 24 June 2019 has passed a resolution for reduction of the company's capital through the cancellation of 227,685 own shares of the company, representing 8.75% of the registered capital. The decision was registered with the Commercial Register under entry No. 20190702132402 and the three-month statutory period under Art. 150 (2) of the Commerce Act started on 02 July 2019, after which the capital reduction will be entered in the Commercial Register.
Source: BSE (04.07.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) Sofia Commerce-Pawn Brokerage AD hereby informs the public that in connection with the adopted decision for reduction of the company's capital by the GMS held on 24 June 2019, amendments to the Statutes of the company (Art. 7) have been approved and respectively filed with the Commercial Register on 05 July 2019 under entry No. 20190705183034.
Source: BSE (12.07.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=130919
Source: BSE (01.08.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=131501
Source: BSE (02.09.2019)
 
III. With reference to item 11 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the Indices of the BSE, the Indices Committee has adopted a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5874 5DOV Doverie United Holding PLC-Sofia 0.5800 6C4 Chimimport AD-Sofia 0.2761 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7952 3JR Sopharma AD-Sofia 0.3604 SKK Sirma Group Holding JSC-Sofia 0.6070 6AB Albena AD-Albena 0.3059 GR6 Gradus AD-Stara Zagora 0.1799 5MB Monbat AD-Sofia 0.1757 5F4 CB First Investment Bank AD-Sofia 0.1500 4CF CB Central Cooperative Bank AD-Sofia 0.1668 5SR Stara Planina Hold AD-Sofia 0.5859 6S6 Sopharma Properties REIT-Sofia 0.2220 4EH Eurohold Bulgaria AD-Sofia 0.2325 5V2 Holding Varna AD-Varna 0.3671 0EA Elana Agrocredit AD-Sofia 0.6845 T57 Trace Group Hold AD-Sofia 0.2403 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 SO5 Sopharma Trading AD-Sofia 0.2703 4ID Industrial Holding Bulgaria PLC-Sofia 0.5004 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3059 BSO Bulgarian Stock Exchange-Sofia 0.4995 4KX Korado Bulgaria AD-Strazhitsa 0.1755 4HS Holding Sveta Sofia AD-Sofia 0.6184 4I8 Industrial Capital Holding AD-Sofia 0.4927 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0438 5MH M+S Hydraulic AD-Kazanlak 0.2338 A72 Agria Group Holding AD-Varna 0.1792 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 6S4 Severcoop Gamza Holding AD-Sofia 0.5994 4HE Hydraulic Elements and Systems AD-Yambol 0.2020 A4L Allterco AD-Sofia 0.1552 3NB Neochim AD-Dimitrovgrad 0.2370 0SP Speedy AD-Sofia 0.1010 6N3 Holding Nov Vek AD-Sofia 0.3408 BPY Bravo Property Fund REIT-Sofia 0.2081 6S7 Synergon Holding AD-Sofia 0.4945 4PX Yuri Gagarin PLC-Plovdiv 0.2017 6AM Alcomet AD-Shumen 0.0990 5ODE Odessos Shiprepair Yard AD-Varna 0.1937
Source: BSE (11.09.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) Change of circumstances entered in the batch file of the company with the Commercial Register
Source: BSE (24.10.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The reduction of the company's capital through the cancellation of 227,685 own shares of the company, representing 8.75% of the registered capital of Sofia Commerce-Pawn Brokerage AD, has been entered in the Commercial Register on 14 October 2019. The registered capital of Sofia Commerce-Pawn Brokerage AD amounts presently to BGN 2,373,469 allotted in 2,373,469 shares of BGN 1.00 par value per share. Here follows the way of the distribution of the company's shares: - 2,172,315 common, voting shares and - 201,154 preferred, voting shares entitling their holders to a right to a cumulative, guaranteed dividend In this reference, the amended Statutes of the company have also been entered in the Commercial Register on 14 October 2019. The changes are registered in compliance with the decision of the company's GMS held on 24 June 2019 after the expiry of the established period of three (3) months under Art. 150 (2) of the Commerce Act.
Source: BSE (24.10.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=132919
Source: BSE (31.10.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) In pursuance of Art. 112e of the POSA, Sofia Commerce-Pawn Brokerage hereby notifies the public that as at the end of October 2019 the company's capital amounts to BGN 2,373,469 allotted in 2,373,469 shares of BGN 1.00 par value per share. The total number of voting shares of Sofia Commerce-Pawn Brokerage is 2,373,469 by 31 October 2019, distributed as follows: - 2,172,315 common, voting shares and - 201,154 preferred, voting shares entitling their holders to a right to a cumulative, guaranteed dividend
Source: BSE (05.11.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) With reference to received notifications under Art. 145 (1), item 2 of the POSA, the company hereby informs of the change of the voting rights of company's shareholders - natural persons
Source: BSE (12.11.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) BSE has received the materials of the extraordinary General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD (6SOA) as follows: Sofia Commerce-Pawn Brokerage AD has appointed a General Meeting of Shareholders on 20 December 2019 at 12:00 noon in the city of Sofia, Manastirski Livadi residential area, 74 Ralevitsa St., floor 3, office 3.3, under the following agenda: - Approval of the financial statement of the company for the first half of 2019 - Approval of the report of the Board of Directors on meeting the requirements of the Public Offering of Securities Act (POSA) for paying a six-month (semi-annual) dividend - Adoption of a decision for distribution of a semi-annual dividend from the profit made by the company according to the 2019 semi-annual financial report and in compliance with Art. 49 of the company's Statutes, as follows: 1. Distribution of guaranteed gross dividend to the holders of preferred shares of the company corresponding to the semi-annual part of the 2019 guaranteed dividend of the shareholders according to the Prospectus of the company, namely 6% of the issuing value per share thus BGN 60,346.20 in total or BGN 0.30 gross dividend per a preferred share The company will pay out the voted dividend at once within sixty (60) days following the GMS date on the terms and conditions proposed by the Board of Directors. 2. Semi-annual gross dividend distribution to the holders of common shares of the company in the total amount of BGN 434,463 i.e. BGN 0.20 gross dividend per a common share The company will pay out the voted dividend at once within sixty (60) days following the GMS date on the terms and conditions proposed by the Board of Directors. 3. The rest of the profit realised in the first half of 2019 will not be distributed. - In the absence of a quorum, the GMS will be held on 03 January 2020 at 12:00 noon, 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 prior to the GMS date, i.e. by 06 December 2019 (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 04 December 2019 (Ex Date: 05 December 2019).
Source: BSE (20.11.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=133692
Source: BSE (28.11.2019)
 
III. 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 a decision that the following free-float factors are to be valid for the next three-month period: BSE code Issuer Free-float factor 0EA Elana Agrocredit AD-Sofia 0.6882 0SP Speedy AD-Sofia 0.1010 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 3JR Sopharma AD-Sofia 0.3604 3NB Neochim AD-Dimitrovgrad 0.2370 4CF CB Central Cooperative Bank AD-Sofia 0.1668 4EH Eurohold Bulgaria AD-Sofia 0.2325 4HE Hydraulic Elements and Systems AD-Yambol 0.2020 4HS Holding Sveta Sofia AD-Sofia 0.6673 4I8 Industrial Capital Holding AD-Sofia 0.4927 4ID Industrial Holding Bulgaria PLC-Sofia 0.4452 4KX Korado Bulgaria AD-Strazhitsa 0.1764 4PX Yuri Gagarin PLC-Plovdiv 0.2017 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7956 5DOV Doverie United Holding PLC-Sofia 0.5836 5F4 CB First Investment Bank AD-Sofia 0.1500 5MB Monbat AD-Sofia 0.1772 5MH M+S Hydraulic AD-Kazanlak 0.2318 5ODE Odessos Shiprepair Yard AD-Varna 0.1937 5SR Stara Planina Hold AD-Sofia 0.5859 5V2 Holding Varna AD-Varna 0.3266 6A6 Advance Terrafund REIT-Sofia 0.5852 6AB Albena AD-Albena 0.3059 6AM Alcomet AD-Shumen 0.0990 6C4 Chimimport AD-Sofia 0.2176 6N3 Holding Nov Vek AD-Sofia 0.3146 6S4 Severcoop Gamza Holding AD-Sofia 0.6031 6S6 Sopharma Properties REIT-Sofia 0.2214 6S7 Synergon Holding AD-Sofia 0.4945 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.2845 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0441 A4L Allterco AD-Sofia 0.1552 A72 Agria Group Holding AD-Varna 0.1785 BPY Bravo Property Fund REIT-Sofia 0.2081 BSO Bulgarian Stock Exchange-Sofia 0.4995 GR6 Gradus AD-Stara Zagora 0.1799 SKK Sirma Group Holding JSC-Sofia 0.6070 SO5 Sopharma Trading AD-Sofia 0.2685 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 T57 Trace Group Hold AD-Sofia 0.2403
Source: BSE (03.12.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) BSE has received additional materials and the updated invitation to the extraordinary General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD (6SOA) as follows: Sofia Commerce-Pawn Brokerage AD has appointed a General Meeting of Shareholders on 20 December 2019 at 12:00 noon in the city of Sofia, Manastirski Livadi residential area, 74 Ralevitsa St., floor 3, office 3.3, under the following agenda: - Approval of the financial statement of the company for the first half of 2019 - Approval of the report of the Board of Directors on meeting the requirements of the Public Offering of Securities Act (POSA) for paying a six-month (semi-annual) dividend - Adoption of a decision for distribution of a semi-annual dividend from the profit made by the company according to the 2019 semi-annual financial report and in compliance with Art. 49 of the company's Statutes, as follows: 1. Distribution of guaranteed gross dividend to the holders of preferred shares of the company corresponding to the semi-annual part of the 2019 guaranteed dividend of the shareholders according to the Prospectus of the company, namely 6% of the issuing value per share thus BGN 60,346.20 in total or BGN 0.30 gross dividend per a preferred share The company will pay out the voted dividend at once within sixty (60) days following the GMS date on the terms and conditions proposed by the Board of Directors. 2. Semi-annual gross dividend distribution to the holders of common shares of the company in the total amount of BGN 434,463 i.e. BGN 0.20 gross dividend per a common share The company will pay out the voted dividend at once within sixty (60) days following the GMS date on the terms and conditions proposed by the Board of Directors. 3. The rest of the profit realised in the first half of 2019 will not be distributed. New item added to the agenda as proposed by a shareholder: - Adoption of amendments to the parameters of the buy-back of own shares performed by the company under a GMS decision taken on 24 June 2019, namely: 1. Minimum buy-back price per share: BGN 5.50 2. Maximum buy-back price per share: BGN 9.00 3. No amendments to the remaining parameters of the adopted buy-back procedure - In the absence of a quorum, the GMS will be held on 03 January 2020 at 12:00 noon, 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 prior to the GMS date, i.e. by 06 December 2019 (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 04 December 2019 (Ex Date: 05 December 2019).
Source: BSE (03.12.2019)
 
Sofia Commerce-Pawn Brokerage AD-Sofia (6SOA) The subsidiary of Sofia Commerce-Pawn Brokerage AD, Sofcom Leasing EOOD, will provide a deposit of BGN 80,000 to the mother company under Art. 114 (10), item 3 of the POSA at an interest rate of 4% p.a. for one (1) year.
Source: BSE (11.12.2019)