Rodna Zemya Holding AD-Dobrich (6R2) BSE has received the materials of the extraordinary General Meeting of Shareholders of Rodna Zemya Holding AD-Dobrich (6R2) as follows: Rodna Zemya Holding AD has appointed a General Meeting of Shareholders on 10 September 2018 at 11:00 a.m. in the city of Sofia at 20 Frederic Joliot-Curie St., floor 10, under the following agenda: - Changes within the managing bodies of the company - Amendments to the Statutes of the company - In the absence of a quorum, the GMS will be held on 28 September 2018 at 11:00 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 prior to the GMS date, i.e. by 27 August 2018 (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 23 August 2018 (Ex Date: 24 August 2018).
Source: BSE (10.08.2018)

Rodna Zemya Holding AD-Dobrich (6R2) The extraordinary General Meeting of Shareholders of Rodna Zemya Holding dated 10 September 2018 has passed the following resolutions: - Changes within the managing bodies of the company: Release of Stilyana Ivanova Grozdanova from the position of a member of the Board of Directors; Election of Svetoslav Asparuhov Yanev as a new member of the Board of Directors - Amendments to the Statutes of the company
Source: BSE (17.10.2018)

With reference to an application submitted by De Novo EAD Investment Intermediary pursuant to Art. 30 (1) of Part II - Membership Rules of the BSE Rules and Regulations, the BSE Board of Directors has registered De Novo EAD Investment Intermediary as a market maker of the issue of shares of Rodna Zemya Holding AD-Dobrich (6R2), ISIN BG1100051983, on the grounds of Art. 31 (1) of the Membership Rules. - Date of admission as a market maker: 28 December 2018 (Friday) - Market segment whereto the issue has been admitted: BaSE Alternative Market, Equities Segment - Maximum range of deviation in terms of a percentage between the prices of the bid and ask quotes (spread): 15% - The market maker must maintain quotes at least half the trading days in each calendar month. - The market maker must maintain quotes for fifty (50) percent of the time of continuous trading. - Broker who will enter the quotes on behalf and for the account of the market maker: Boyka Nenkova Mircheva (22601), ID: DENBGBRK001.
Source: BSE (20.12.2018)