| 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) |