| The Securities and Exchange Commission approved the prospectuses of another 8 privatisation funds. These are: PF Razvitie, PF Nash Dom, PF Zlaten Lev, PF Varna, PF Ekip, PF Ecoinvest, PF Misia, and PF Multygroup Elit. Source: Trud (05.06.1996) |
| Sofia city court registered the following joint-stock company Privatization fund Nash dom-JSC with a registered office and a principal place of business in Sofia, Izgrev region, 20 Fr. Jolio Curi Blvd and a main line of business in acquisition of shares in companies, offered for privatisation, management and sale of those shares, investment in securities and other issuers. The company has a capital of BGN 472 573 000, BGN 10 000 000 in money and 462 573 000 in investment bonds. It has a two-tier management-a Supervisory body, consisted of Sasho Georgiev Donchev-chairman, Andrei Ivanov Tenev and Jana Ilieva Kocheva-members and a management board, consisted of Dimitar Nicolov Dimitrov-chairman, Emanuil Angelov Kolev, Georgi Vasilev Nenkov, Julia Hristova Vardeva and Nicolai Ivanov Pashov-members, and is represented by the executive director Georgi Vasilev Nenkov. Source: State Gazette (22.11.1996) |
| 10 Privatization Funds have invested in the first auction in branches, which were not indicated in the prospectuses, was reported from the Securities and Exchange Commission. Among these PFs are: PF "Zenit" JSC, PF "Maritza Yug" JSC, PF "Nash Dom" JSC, PF "Agroinvest" JSC, PF "Sigurnost" JSC, PF "Meridian" JSC, PF "Nov Vek" JSC, PF "Doverie" JSC and PF "Melinvest" JSC. Source: 24 chasa (07.04.1997) |
| At the General Meeting of Securities and Stock Exchange Commission was registered an increase of the capital of PF "Mizia" JSC (from BGL 125 million up to BGL 159 million) and PF "Nash Dom" JSC (from BGL 120 million up to BGL 125 million). The commission allowed PF "Otechestvo" JSC to sell a new issue of shares in the amount of BGL 94.363.000. The collected capital of the fund is in the amount of BGL 95 million and the new issue will secure to the buyer full control of the company. Investment intermediary will be International Orthodox Bank "St. Nikola". Source: Pari (21.08.1997) |
| At the General Meeting of PF "Nash Dom" JSC was taken a decision for a tranformation of the company into a holding. The company's new name will be "Nash Dom Bulgaria" JSC. The production in the four plants, in which the company owns shares, has increased 3.5-fold. Source: Pari (05.02.1998) |
| Sofia City court registered changes for privatization fund Nash dom-JSC. It renames it to Nash-dom Bulgaria JSC holding and registered changes in the companys Statute and registered office in Sofia, Slatina region, 13 Momina cheshma Str. The company has a new line of business, as well: acquisition, management, assessment and sale of shares in Bulgarian and foreign companies funding of companies, any kind of manufacture and trade. It rises its capital from BGN 481 696 000 to 5 696 000. Source: State Gazette (31.03.1998) |
| Securities and Stock Exchanges Commission confirmed the prospectuses for public offering of securities of 5 joint-stock companies. "Energoimpex" JSC (Sofia) will offer for trade on "BSE - Sofia" JSC shares for BGL 105 million. The initial offer price per share will amount to USD 2927. The other four companies will issue new shares for increase in their capital. The fourth issue of "Riviera" JSC (Varna) will amount to BGL 510.947 million, allocated into 510.497 shares with value of BGL 1.000 each. "Rousse Holding" JSC's third issue includes 260.000 shares with value of BGL 1.000 per share. The second issue of "Garant Invest Holding" JSC (Kyustendil) includes 200.000 shares with value of BGL 1.540. The third issue of "Nash Dom - Bulgaria" JSC has 5 million shares with value of BGL 1637 each. Source: Pari (21.01.1999) |
| Lovech-based enterprise "Melta" already has raw materials for its activity. The owner of the enterprise - "Nash Dom" JSC signed a contract for rental of municipal land for perennial plants - strawberries and raspberries. In the project of "Melta" will be made investments of DEM 300.000. Source: Democracy (30.03.1999) |
| 30 t strawberries and 20 t cherries will be bought up by Melta - 90 (Lovech), stated its Executive Director Mr. Tomi Tomev. Major shareholder of the company is the holding Nash Dom - Bulgaria JSC. Source: Democracy (07.06.1999) |
| The canning factory Melta JSC - Lovech has purchased 200 000 sq. meters land for production of strawberry and raspberries as well as 400 000 sq. meters land for production of fruit-trees. The company's major shareholder is Nash Dom Bulgaria Holding JSC - Sofia. Melta JSC realizes its production in Israel, Germany and Russia. The factory has 252 permanent and 200 temporary workers. Source: Democracy (25.08.1999) |
| In May the cannery company Melta - 90 JSC will buy and process fruit and vegetables. It is expected the innovation of machinery and equipment will bring better results and profit. The company exports 90 per cent of its production. In the next couple of years it is expected to be changed the whole equipment of the company to fit the European standards. Source: Standart (11.04.2000) |
| The members of the Board of Directors of Belopal wiil discuss about the prospectives of the company and the ways of survival at the market. There may be some changes in the Board of Directors. At the moment is working only one work-shop and 2 weeks ago was closed another one. 150 workers were dismissed. At the same time Bulgargas wants to take the assets of the company because of unpaid debts. According to experts Belopal will sell a part of the productions. Beside this it will be looking for a buyer of the trade complex. 34 per cent of the assets of Belopal are privatised by Nash dom, 25 per cent are a property of Trud i kapital and the rest are allocated between the State and a MEBO formed in the plant. Source: Black sea (09.11.2000) |
| Nash dom - Bulgaria Holding that is the major owner of Lovetch cannery Melta-90 JSC is ready with the development of own project for planting of 15 000 decares new fruit and vegetable plantations with modern irrigated systems. The project will be realized for 3 years and the amount which the holding is ready to pay is BGN 25 million, announced the Executive Director of Jagoda i malina cooperation Mr. George Nenkov. The coopeartion is a structure in the membership of the holding. It works on the planting of own plantations whose manufacture is for supply of the canneries, a property of Nash dom. This year for the first time the holding concluded a contract with the cooperations in 6 villages in Lovetch, Lukovit and Sevlievo Municipality for 2000 decares plum plantations.The holding invests own funds of BGN 160 000 and the profit for the cooperations is 20 per cent. Source: BTA (22.05.2001) |
| The workers in the main production of the cannery factory Melta-90 in Lovetch are in paid holiday to January 31. The stop is not compulsory but this is a practice for the last 3 years, because of the seasonable character of the manufacture the active activity of the company starts in the end of May. Now there are not raw-materials and the production will continue if there are bought frozen fruit. Then will be produced jams. Balkan JSC have started today its activity. Source: BTA (14.01.2002) |
| The Managing Board of Nash dom-Bulgaria holding JSC, Sofia convenes an Annual Generakl Meeting on May 17, 2002. The agencda of the meeting includes the following:
1. adoption of the company's Annual Report for 2001
2. adoption of a decision for distribution of the profit of the company
3. election of an auditor
3. amendments in the company's statute
4. re-election of the members of the Supervisory Board Source: State Gazette (12.04.2002) |
| Nash dom-Bulgaria holding JSC Sofia will not distribute dividends for 2001, announced the legal councilor of the holding Mr. Velichkov after the General Meeting of the company, which was conducted on May 17, 2002. The net profit of Nash dom-Bulgaria holding JSC for the last year is in amount of BGN 30 000 and will be referred to Reserve Fund. Source: Company information (28.05.2002) |
| Sofia City court registered changes for Nash dom - Bulgaria JSC holding. As a member of the Managing Board is wrote off Mr. Stefan Mihalev an is registered Mr. Yavor Manoilov. As a Deputy Chairman of the Managing Bard is wrote off Mr. Stefan Mihalev and is registered Mrs. Stanimira Pashova. The new members of the Managing Board of the company are Mr. Ivan Kolev - Chairman and Executive Director , Mrs. Stanimira Pashova - Deputy Chairman, Mr. Ognyan Enchev and Mr. Yavor Manoilov. The company is managed and represented by the Executive Director Mr. Ivan Kolev. Source: State Gazette (16.07.2002) |
| Sofia City court registered changes for Nash dom - Bulgaria JSC holding. As a member of the Managing Board is wrote off Mr. Stefan Mihalev an is registered Mr. Yavor Manoilov. As a Deputy Chairman of the Managing Bard is wrote off Mr. Stefan Mihalev and is registered Mrs. Stanimira Pashova. The new members of the Managing Board of the company are Mr. Ivan Kolev - Chairman and Executive Director , Mrs. Stanimira Pashova - Deputy Chairman, Mr. Ognyan Enchev and Mr. Yavor Manoilov. The company is managed and represented by the Executive Director Mr. Ivan Kolev. Source: State Gazette (17.07.2002) |
| Nash dom Bulgaria JSC - Sofia is not going to distribute dividend for 2002. This was decided at the company's General Meeting, held on June 30. Nash dom Bulgaria JSC - Sofia reported a profit in the amount of BGN 30 000, which will be allocated in the Additional Reserve fund. Source: Capital market (07.07.2003) |
| Nash dom Privatization fund was established during 1996 for participation in the first wave of the mass privatization. With the accumulated capital and its raising the holding managed to purchase shares from many companies. As of the beginning of the trade on the Stock Exchange the portfolio was restructured. As a result at the moment the portfolio of the fund contains mainly shares from the capital of the companies in the cannery industry. The privatization fund was restructured in a holding with the name of Nash dom Bulgaria. Source: Dnevnik (04.09.2003) |
| The Annual General Meeting of the shareholders of Nash Dom-Bulgaria Holding JSC - Sofia, Bourse code HDOM, which was conducted on June 29, 2004, decided that the company should not distribute dividends as of 2003 . Nash Dom-Bulgaria Holding JSC - Sofia reported a profit in amount of BGN 55 000. The company shall allocate BGN 54 779,52 in the Reserves fund. Source: Capital market (05.07.2004) |
| Agricultural fund Zemedelie approved 13 companies that will receive export subsidiaries for this year. The biggest share for a second year in a row got Ismet Shabanov. A new participant is Angelov Ivan Angelov ST (who is the owner of Gradus Ivan Angelov in Stara Zagora). The export request is for 275 tones of eggs. Source: Dnevnik (13.04.2005) |
| Bulgaria's State Receivables Collection Agency is holding today an open-bid auction to sell the canning factory Vidaplod JSC, part of Nash Dom Bulgaria Holding JSC. The factory is heavily indebted to the Tax Administration, the National Social Security Institute and the court. The kick-off price of the factory is BGN 2,196,071 and includes a land plot of 81,930 sq. m together with a sterilization unit, a vacuum unit, a juice-making unit and administrative premises. The participation deposit stands at 10 per cent of the initial price. Source: Monitor (09.05.2005) |
| The Financial Supervision Commission (FSC) started an investigation of deals in shares of Nash Dom - Bulgaria Holding, the Commission announced yesterday. FSC will also investigate Stara Planina Hold JSC Sofia about sending a buy-tender offer to the shareholders of Slavyana JSC and surpassed great number of companys shares at the previous Bourse session. Source: Monitor (03.08.2005) |
| Nash Dom - Bulgaria Holding JSC - Sofia, Bourse code HDOM, the General Meeting of which was held on June 30 2005, shall not distribute dividends for 2004. Nash Dom - Bulgaria Holding JSC - Sofia reported a profit to the amount of BGN 29,733.54, which shall be allocated in the Reserves fund. Source: Capital market (15.08.2005) |
| Nash Dom - Bulgaria Holding JSC intends to create biologically pure production on almost 1000 decares of farmland, which is owned by Sevlievo Municipality. The reason for this particular interest is that the desolated and neglected land has preserved its natural qualities, as it had not been treated with chemicals. The land would be used for 25-30 years, which guarantees constant revenues in the municipality budget. The local management wants to increase its own revenues in order to make overhaul of the streets in the town. They expect that the public-private partnership with Nash Dom - Bulgaria could get money from the EU funds. Source: Dnevnik (08.03.2006) |
| Nash Dom - Bulgaria Holding JSC - Sofia, Bourse code HDOM, the annual general meeting of which was held on June 30, 2006, will not distribute dividends for the year 2005. Nash Dom - Bulgaria Holding JSC - Sofia reported a loss for 2005 in the amount of BGN 6,840,000 Source: Capital market (06.07.2006) |
| FairPlay International, the Bulgarian construction and property development company, and Bulgarian Property Developments (BPD) have announced plans to develop a site in the industrial zone of Varna, on the Black Sea, into a logistics park. The partnership bought the site for BGN 25 mln in 2006. The logistics park, the first contemporary warehousing facility in Varna, will offer 55,000 sq m of storage capacity, including temperature-controlled warehouses, and 85,000 sq m of office and commercial space. Property consultants Colliers International have the exclusive agency contract for the logistics park. The company said storage facilities in Varna, which has an inventory of 200,000 sq m, currently rent at 3-5.5 euro/sq m per month. The two companies are developing a number of real estate projects. In Plovdiv and Pleven, FPI and the LSE-listed BPD are developing mixed-use properties with retail, office and residential components. A similar mixed-use development is also planned for Sofia. Source: Dnevnik (20.03.2007) |
| Nash Dom - Bulgaria Holding JSC - Sofia, Bourse code HDOM, the annual general meeting of which was held on June 28, 2007, will distribute gross dividend for the year 2006 to the amount of BGN 0.08 (net dividend BGN 0.0744). Nash Dom - Bulgaria Holding JSC - Sofia reported a profit for 2006 in the amount of BGN 7,795,266.68. The company shall allocate BGN 300,740.39 in the Reserves Fund, BGN 25,235.39 as Retained Earnings; and BGN 7,030,755.22 for covering losses from previous years. Source: Capital market (15.09.2007) |
| Nash Dom Bulgaria Holding AD-Sofia, BSE code - HDOM, submitted to X3 News a notification in pursuance of Art. 82b (1) of the POSA as follows:
The company has presented information to the investors and the public on its web site as well as through the Internet sites and dailies below:
- 12.04.2007 - www.focus-press.net
- 13.04.2007 - Novinar newspaper
- 12.04.2007 - www.money.ibox.bg
- 16.05.2007 - Sega newspaper
- 15.09.2007 - Klasa newspaper
- 18.09.2007 - Dnevnik newspaper
- 31.10.2007 - www.banks.dir.bg
- 20.12.2007 - Delnik newspaper
The entire notification is available on http://www.x3news.com. Source: x3news.com (23.04.2008) |
| Overgas Holding JSC sold its 91.31% share in the ex-privatization fund Nash Dom - Bulgaria Holding JSC. Andrey Tenev, chairman of the Board of Directors of Nash Dom - Bulgaria Holding and ex-official at Overgas Holding, has acquired the whole share in the gas company. Overgas has transferred all the 5.005 mln shares for BGN 7.46 mln in three non stock exchange deals. For the share in Nash Dom - Bulgaria Holding, Tenev also gave his 0.3% share in Overgas. The sale aims at focusing the engineering and gas company on its primary business, the companies said. As for now, tenev does not intend to make an auction offer and delist the company from the BSE. Source: Dnevnik (04.09.2008) |
| All four indexes on BSE returned to bear territory. The greatest loser was the broad BG40 of the most traded stocks dropping by 4.04% to 140.57 points. The leading blue-chip Sofix lost 3.31% to 472.05 points. BGTR30 of the best performers in total return dipped by 3.11% to 354.71 points and BGREIT of real estate investment trusts closed down by 0.82% to 53.54 basis points. The total turnover was BGN 4.3 million. Source: Pari (07.11.2008) |
| Nash Dom - Bulgaria Holding JSC is the first and only company in Bulgaria offering organic vegetable foods certified by Balkan Biosert. The company produces conventional canned food and organic clean, fresh fruit and vegetables, as well as frozen foods. Nash Dom - Bulgaria Holding JSC is a reliable business partner, which has proved its loyalty to local and foreign markets - Germany, Japan, Serbia and Russia. By September 2008 Nash Dom - Bulgaria Holding JSC was a subsidiary of Overgas ink. In the same year, ownership of the company shifted and Andrei Tenev became executive director. Nash Dom - Bulgaria Holding JSC is a solid company with over 10 years of experience in quality and clean food. The holding has subsidiaries in Kazanlak, Lovech, Sofia, Belgrade (Serbia), Rostock (Germany). The plants are reliable and loyal partners of the producers of raw materials. High quality products are ensured by the introduced new technology and certified systems. Konplo JSC Kazanlak is a business buying and processing fresh fruits and vegetables, producing canned fruits and vegetables, jams, concentrates, purees, juices and nectars. Melta-90 JSC Lovech plant has the largest refrigerator in Northern Bulgaria with a capacity of 4 thous tons. The basic line of business is related to the purchase and production of fresh fruits and vegetables. Priority of the company are import and export of own products, as well as canned vegetables and fruit, mushrooms, wild fruits and bee honey. The factory in Lovech is certified by the organization for organic clean products - Balkan Biosert. In 2004, in order to increase the quality and performance of Nash Dom - Bulgaria Holding JSC and its subsidiary Konplo JSC and Melta-90 JSC, a quality management system under ISO 9001:2000 has been introduced. Source: Pari (13.02.2009) |
| The blue-chip Sofix closed at 263.32 points after losing 0.90% of its value. BGREIT of real estate investment trusts dipped by 0.34% to 38 points. The broad BG40 of the most traded stocks rose by 1.46% to 87.82 points. BGTR30 of the best performers in total return added 0.34% to 193.92 points. Total turnover was BGN 2.3 million. The shares of Nash Dom Bulgaria Holding AD added the most rising by 269% to BGN 1.85 per issue. Source: Pari (19.03.2009) |
| Nash Dom Bulgaria Holding reported 77% rise in turnover for 2008 to BGN 7.8 million, annual consolidated report of the company showed. Expenses contracted by some 30% to BGN 4.1 million. Net sales incomes were BGN 1.5 million, of them BGN 86,000 were from production sold. Profit of the company rose to BGN 3.4 million in 2008 compared to a loss of BGN 1.3 million a year earlier, or the growth is 355%. Source: Pari (14.04.2009) |
| Nash Dom - Bulgaria Holding-Sofia, Bourse code 5ND, the General Meeting of which was held on June 11 2009, shall not distribute dividends for 2008. Nash Dom - Bulgaria Holding-reported a profit to the amount of BGN 3 381 000. The company shall allocated to the amount BGN 2 484 438,43 in the Retained earnings and BGN 1 322 060,44 to covered the loss from the past years. Source: Capital market (17.06.2009) |
| The special purpose vehicles performed well at Wednesday's session on the Bulgarian Stock Exchange (BSE) and pushed BGREIT index up 2.18% to 48.76 points. All traded REITs registered a rise in their stock price. FairPlay Properties REIT shares surged 10.64% to an average of BGN 0.50. The other three indexes also went up. The blue-chip Sofix gained 0.89% to 451.25 basis points. The broad BG40 of the most traded stocks rose 0.36% to 122.54 points. BGTR30 of the best performers in total return closed at 343.28 points, up 0.78%. Total turnover was BGN 1.74 million despite the weak start of the session. Investor.BG saw the most shares sold (17,604) at BGN 9.50 each. The stock of Nash Dom Bulgaria Holding jumped the most, 20% to BGN 1.73 per share. Source: Pari (12.11.2009) |
| Nash Dom - Bulgaria Holding JSC - Sofia has appointed Extraordinary Meeting on 29.12.2009. Meeting agenda includes: amendments in the statute, changes within the management bodies. Source: Registry Agency (09.06.2010) |
| The General Meeting of the shareholders of Nash Dom - Bulgaria Holding JSC - Sofia, Bourse code 5ND, which was held on July 12, 2010, adopted the annual financial report for 2009. The company reported a loss to the amount of BGN 450 thous. Source: Capital market (14.07.2010) |
| Nash Dom - Bulgaria Holding JSC - Sofia has appointed Annual general meeting on 10.05.2011. Meeting agenda includes: adoption of the Annual Report for Year 2010. Source: Registry Agency (28.03.2011) |
| Nash Dom - Bulgaria Holding JSC - Sofia has appointed Extraordinary Meeting on 21.03.2011. Meeting agenda includes: changes within the management bodies. Source: Registry Agency (14.04.2011) |
| The General Meeting of the shareholders of Nash Dom - Bulgaria Holding JSC - Sofia, Bourse code 5ND, which was held on May 25, 2011, adopted the annual report for 2010. The company reported a loss to the amount of BGN 887 thousand. Source: Capital market (02.06.2011) |
| Trade in shares of OZK and Moststroy suspended due to unpaid bills
The Bulgarian Stocks Exchange (BSE) temporarily suspended trade with the stocks of 23 companies over unpaid annual fees as of Monday. Among them are Moststroy, Lead & Zinc Complex, Asenvgrad Tabac, Expat Properties, Isperih BT, Nikotiana BT Holding, Inter Standards, and Electrometal. Source: Standart (28.04.2014) |
| The Board of Directors of BSE set a deadline to the issuers of financial instruments mentioned below admitted to trading on the BSE markets to pay the annual fee for maintenance of the listing until 08 March 2019 according to the Tariff of Fees of Bulgarian Stock Exchange by a decision under Record of Proceedings No. 13 of 25 February 2019.
No. BSE code Financial instruments Issuer
1 VZW Shares Alpha Bulgaria AD-Sofia
2 4BU Shares Balkancar-Zarya PLC-Pavlikeni
3 4BUA Bonds Balkancar-Zarya PLC-Pavlikeni
4 6B6 Shares Bulgar Czech Invest Holding-Smolyan
5 BULA Bonds Bulgarplod-Sofia AD-Sofia
6 4V4 Shares Vaptsarov AD-Sofia
7 VP9A Bonds VEI project AD-Tsaparevo
8 VN7 Shares Venus AD-Sofia
9 VM5 Shares Vita Mi Holdings AD-Sofia
10 0GP1 Bonds Gips AD-Kochava
11 GH0A Bonds Greenhouse Properties AD-Sofia
12 3Z8 Shares Zavodski Stroezhi-Devnya AD-Devnya
13 4IC Shares Intercapital Property Development REIT-Sofia
14 6I1 Shares Interlogic Real Estate Jsc.-Sofia
15 6I2 Shares Interlogic-Leasing SA-Sofia
16 4KZ Shares Knezim AD-Knezha
17 3G9 Shares Mayfair Group plc AD-Sofia
18 5ND Shares Nash Dom Bulgaria Holding AD-Sofia
19 2O4 Shares Oni Holdings AD-Sofia
20 6R3 Shares Republica Holding AD-Sofia
21 R8I Shares Reserve Capital REIT-Sofia /in liquidation/
22 5R9 Shares Ruen Holding AD-Kyustendil
23 4OY Shares Citi Properties REIT-Sofia
24 3JP Shares Sunny Day AD-Varna
25 SL9 Shares Sparky Eltos AD-Lovech
26 5T6 Shares Todoroff AD-Sofia
27 42T Shares Transstroy-AM AD-Sofia
28 6BMA Shares Fund Estates REIT-Sofia
29 6F4 Shares Forucom REIT-Haskovo
If some of the issuers fail to meet the deadline, 08 March 2019, the trading in the issues in question will be suspended as of 11 March 2019 on the grounds of Art. 73 (1), item 13 of Part IV - Trading Rules of the BSE Rules and Regulations until elimination of the grounds for suspension.
The trading in the issues of financial instruments will be reinstated upon payment of the annual fees due on the fifth working day following the day of the respective announcement in the Exchange Daily Bulletin. Source: BSE (26.02.2019) |
| Nash Dom Bulgaria Holding AD-Sofia (5ND)
BSE has received the materials of the regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD-Sofia (5ND) as follows:
Nash Dom Bulgaria Holding has appointed a General Meeting of Shareholders on 30 June 2019 at 3:00 p.m. in the town of Lovech at 20 Aleksandar Kusev St. 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
- Reports of the registered auditor on the 2018 audit
- 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
- Financial result allocation decision
Draft resolution: No profit respectively dividend distribution for year 2018
- In the absence of a quorum, the GMS will be held on 16 July 2019 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 prior to the GMS date, i.e. by 16 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 12 June 2019 (Ex Date: 13 June 2019). Source: BSE (28.05.2019) |
| Nash Dom - Bulgaria Holding JSC - Lovetch has appointed Annual general meeting on 30.06.2019. Meeting agenda includes: adoption of the Annual Report for Year 2018. Source: Capital market (28.05.2019) |
| Nash Dom Bulgaria Holding AD-Sofia (5ND)
The General Meeting of Shareholders of Nash Dom Bulgaria Holding dated 30 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 registered auditor on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
No profit respectively dividend distribution for 2018 Source: BSE (05.07.2019) |
| Nash Dom Bulgaria Holding AD-Sofia (5ND)
BSE has received the invitation and materials of the regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD-Sofia (5ND) on 21 September 2020 at 3:00 p.m. in the town of Lovech at 20 Aleksandar Kusev St. Source: BSE (19.08.2020) |
| Nash Dom Bulgaria Holding AD-Sofia (5ND)
Nash Dom Bulgaria Holding submitted to BSE the Record of Proceedings taken at the company's GMS held on 21 September 2020. Source: BSE (28.09.2020) |
| By a decision of the BSE Board of Directors under Record of Proceedings No. 12 of 01 March 2021 was set a deadline to the issuers of financial instruments admitted to trading on the BSE markets to pay the 2021 annual fee for maintenance of the listing until 12 March 2021.
Since some of the issuers failed to meet the deadline, the trading in the bellow listed issues will be suspended as of 16 March 2021 on the grounds of Art. 75 (1), item 14 of Part IV - Trading Rules of the BSE Rules and Regulations:
BSE code Issuer
1 BVH Bulvesta Holding AD-Sofia /in liquidation/
2 DUBT Dupnitsa-Tabac AD-Dupnitsa
3 INFH Infra Holding PLC-Sofia
4 HDOM Nash Dom Bulgaria Holding AD-Lovech
5 HRU Ruen Holding AD-Kyustendil
6 SEVK Sevko AD-Sevlievo
7 SPRK Sparky AD-Ruse
8 ELTS Sparky Eltos AD-Lovech /in bankruptcy/
9 TDRF Todoroff AD-Sofia /in bankruptcy/
The trading in the above issues of financial instruments will be reinstated upon payment of the annual fees due. The Exchange duly announces the decisions for suspension and resume of trading on its website. Source: BSE (16.03.2021) |
| Trading Suspensions & Removals:
Date and time of the publication / communication 2021-03-15T14:09:30.Z
Action type Suspension
Reasons for the action Non-payment an annual fee
Effective from 2021-03-16T07:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Nash Dom Bulgaria Holding AD-Lovech
Issuer 485100ICCTP9I02U2L26
Instrument identifier BG1100068987
Instrument full name Nash Dom Bulgaria Hold
Related derivatives
Other related instruments
Comments Source: BSE (16.03.2021) |
| Nash Dom Bulgaria Holding AD-Lovech (HDOM)
Nash Dom Bulgaria Holding has appointed a regular General Meeting of Shareholders on 30 June 2021 at 3:00 pm in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2020
- Adoption of the 2020 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2020 audit
- Report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Election of an Audit Committee
- Financial result allocation decision
Draft resolution: No profit respectively dividend distribution for the year 2020
- In the absence of a quorum, the GMS will take place on 15 July 2021 at 3:00 pm, 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 GMS, i.e. by 16 June 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 GMS, will be 14 June 2021 (Ex Date: 15 June 2021). Source: BSE (01.06.2021) |
| Nash Dom Bulgaria Holding AD-Lovech (HDOM)
On the grounds of Art. 75 (6) of Part IV - Trading Rules of the Rules and Regulations of Bulgarian Stock Exchange, the trading in the issue of shares of Nash Dom Bulgaria Holding AD-Lovech (HDOM), ISIN BG1100068987, is to be resumed as of 04 June 2021 (Friday). Source: BSE (04.06.2021) |
| Trading Suspensions & Removals:
Date and time of the publication / communication 2021-06-03T06:26:00.Z
Action type Lifting of a suspension
Reasons for the action Payment of delayed fees
Effective from 2021-06-04T06:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Nash Dom Bulgaria Holding AD-Lovech
Issuer 485100ICCTP9I02U2L26
Instrument identifier BG1100068987
Instrument full name Nash Dom Bulgaria Hold
Related derivatives
Other related instruments
Comments Source: BSE (04.06.2021) |
| Nash Dom Bulgaria Holding AD-Lovech (HDOM)
The regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD dated 30 December 2021 has passed the following resolutions:
- Adoption of the 2020 individual and consolidated activity reports of the managing bodies
- Adoption of the 2020 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2020 annual financial reports of the company
- Adoption of a decision for no profit distribution for the year 2020
- 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 2020
- Due to a ban imposed by the FSC, no vote has been held on the election of an Audit Committee
- After a Board of Directors' session held on 30 December 2021, the GMS elected the proposed by the BoD members of the Audit Source: BSE (05.01.2022) |
| Nash Dom Bulgaria Holding AD-Lovech (HDOM)
Nash Dom Bulgaria Holding has appointed an extraordinary General Meeting of Shareholders on 15 March 2022 at 10:00 am in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda:
- Election of an Audit Committee
- In the absence of a quorum, the EGM will take place on 29 March 2022 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 GMS, i.e. by 01 March 2022 (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 25 February 2022 (Ex Date: 28 February 2022). Source: BSE (09.02.2022) |
| Nash Dom Bulgaria Holding AD-Lovech (HDOM)
The extraordinary General Meeting of Shareholders of Nash Dom Bulgaria Holding dated 15 March 2022 has passed the following resolution:
- Election of an Audit Committee Source: BSE (21.03.2022) |
| At a meeting of the Board of Directors of BSE AD under Protocol No. 11/01.03.2023, the following decision was taken:
The Board of Directors of BSE AD gives a deadline until 17.03.2023 to the following companies to pay the due fee for maintaining a registered issue, determined in the Tariff for the fees of the stock exchange for 2023:
No Exchange Financial Instruments Issue
Code
1 grlk shares Gate Luke AD-Sofia
2 EMPR Shares Emirates Properties Reads-Sofia
3 gpp shares plant for grille. Machines Ad-Asenovgrad
4 CCL shares Capital Connoopt Limedus AD-Sofia
5 lomp shares Lomsko beer ad-Sofia
6 Metk Shares Metalopak AD-CARNOBAT
7 HDOM shares our Home Bulgaria Holding AD-Lovech
8 HNIC Shares Nicotiana BT Holding AD-Sofia
9 Orgt shares Orgtechnika AD-Silistra
10 Sevk Shares Sevko AD-Sevlievo
11 simt
Shares Smat AD-Gabrovo
12 TSBs shares Transstroy-Burgas AD-Burgas
13 FEEI shares Fund for Energy and Energy Sales - FEEA REITS
14 shtb shares Shumen-Tabak AD-Shumen
In the case of non -payment of the due fees within 17.03.2023, on the grounds of Art. 78, para. 1, item 14 of Part IV Trade Rules from the Rules for the Activity of the Exchange, temporarily suspends the trading of the issues of the financial instruments of the above companies as of 21.03.2023, until the ground is eliminated.
The trading of financial instruments will be reimbursed after payment of the fees due. The stock exchange posted on its website decisions to suspend and restore trade. Source: BSE (02.03.2023) |
| Trading Suspensions & Removals:
Date and time of the publication / communication 2023-03-20T15:23:00.Z
Action type Suspension
Reasons for the action Non-payment of annual fee
Effective from 2023-03-21T07:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Nash Dom Bulgaria Holding AD-Lovech
Issuer 485100ICCTP9I02U2L26
Instrument identifier BG1100068987
Instrument full name Nash Dom Bulgaria Hold
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Comments Source: BSE (21.03.2023) |