Trace Group, Holding Varna enter Sofia bourse blue-chip index The Bulgarian Stock Exchange (BSE) said it will add construction company Trace Group Hold and diversified group Holding Varna to its blue-chip index SOFIX as part of the semi-annual rebalancing of the index. The two companies will replace chemical fertiliser producer Neochim and hydraulic equipment manufacturer M+S Hydraulic in the SOFIX index base as of March 19, the BSE said in a statement late on Thursday. The SOFIX tracks the 15 most liquid shares on the BSE. The BSE also revised the composition of two of its other indices. Speedy, Toplivo and Severcoop Gamza Holding will be added to the index base of the broader BGBX40 index. They will replace Yuri Gagarin [BUL:4PX], Bulland Investments and Sparky Eltos. Regarding the BGTR30 index, in which companies with a free float of at least 10% have equal weight, the BSE decided to add Sopharma Properties, Korado Bulgaria and Synergon Holding, which will replace Odessos Shiprepair Yard, Holding Nov Vek and Regala Invest in the index base. No changes will be made to the composition of the BGREIT index which tracks the performance of real estate investment trusts.
Source: Capital (12.03.2018)

Bulgaria's Synergon Holding hikes capital of two units Bulgaria's Synergon Holding [BUL:6S7] said on Thursday it has increased the capital of its wholly owned subsidiaries Synergon Energy and Toplivo Gas. Synergon Holding increased the capital of Toplivo Gas to 902,700 levs ($569,700/461,500 euro) from 602,700 levs by subscribing for 3,000 shares with a nominal value of 100 levs each, the holding company said in a statement. In a separate statement, Synergon Holding said it has increased the capital of Synergon Energy to 800,000 levs from 500,000 levs. Synergon Holding subscribed for 3,000 Synergon Energy shares with a nominal value of 100 levs each. Last year, Synergon Holding increased Synergon Energy's capital to 500,000 levs from 420,000 levs.
Source: investor.bg (23.03.2018)

Global Tours - Bulgarian Tourist Company bought Europe Hotel in Sunny Beach for EUR 9 million The company Global Tours - Bulgarian Tourist Company is the new owner of hotel Europe in Sunny Beach. The company bought the hotel from Synergon Holding for more than EUR 8.9 million. The deal is the fourth largest in the region for the past 3 years and the trend continues for Bulgarian investors to own hotels in our sea resorts. The 14-storey hotel Europe is situated in a very good location - in the central part of Sunny Beach, on the first line to the beach. It has a total built-up area of over 10 thousand sq. m. and has more than 150 rooms and suites, swimming pools, restaurants, retail outlets. Despite its very good location, the hotel is old and needs renovation. The new owner is already preparing the reconstruction, planning to invest between EUR 7.5 and 8 million by 2020. The hotel will work in the coming summer, fulfilling already signed contracts. After that, a renovation will be launched and will be carried out in 2 stages. Around EUR 3-3.5 million of investment in the first stage is envisaged. The first phase will be completed before the summer of 2019. During the second stage of the reconstruction - in 2020, another EUR 4.5 million will be invested, foreseeing the plans of the new owner. The goal is to lift the hotel’s categorization from 3 to 4 stars. For the time being, it has not been decided whether it will develop its own brand, or seek partnership with a large international chain.
Source: news.bg (26.03.2018)

Rompetrol Bulgaria seeks regulatory nod to acquire Synergon Petroleum Bulgaria's competition regulator said on Thursday that fuel retailer Rompetrol Bulgaria is seeking approval to acquire local peer Synergon Petroleum for an undisclosed price. The deal is expected to affect the fuel retail market segment in Bulgaria, according to a statement, published on the website of the Commission for Protection of Competition. Rompetrol Bulgaria is part of Romania-headquartered KMG International Group. Rompetrol Bulgaria has 54 filling stations in the country. KMG International Group is a wholly owned subsidiary of Kazakhstan's KazMunayGas. Synergon Petroleum is a wholly owned subsidiary of Bulgarian diversified group Synergon Holding [BUL:6S7]. Synergon Holding owns directly a 24.9% stake in Synergon Petroleum, and a 75.1% stake indirectly, through its unit - building materials retailer Toplivo [BUL:3TV]. Synergon Petroleum operates 30 petroleum and natural gas filling stations in Bulgaria. Synergon Holding was set up in 1996 as a privatisation fund under Bulgaria's voucher privatisation programme. The fund was transformed into a holding structure the following year. It has more than 25 subsidiaries and affiliated companies operating in various sectors of the Bulgarian economy.
Source: Capital (22.06.2018)

Synergon Holding AD-Sofia (6S7) Notification under Art. 114b (1) of the POSA.
Source: BSE (10.07.2018)

Synergon Holding AD-Sofia (6S7) Notification of entry into the Commercial Register of the capital increase of a Holding's subsidiary - Synergon Petroleum OOD.
Source: BSE (16.07.2018)

Synergon Holding AD-Sofia (6S7) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=120944
Source: BSE (27.07.2018)

Synergon Holding AD-Sofia (6S7) Notification of the entry in the Commercial Register of the capital increase of the Holding's subsidiary, Energy Delta EOOD, performed through a non-monetary contribution. The new shares of the increase are subscribed entirely by the sole owner Synergon Holding AD.
Source: BSE (10.08.2018)

Synergon Holding AD-Sofia (6S7) Notification of a signed annex to the deposit agreement between Synergon Holding AD and Synergon Energy EOOD
Source: BSE (16.08.2018)

Bulgaria's competition regulator said that it has allowed fuel retailer Rompetrol Bulgaria to lease five filling stations from local peer Synergon Petroleum. The regulator's analysis shows that Rompetrol Bulgaria's market share does not exceed 5% on each of the fuel retail, wholesale, import and production segments, the Commission for Protection of Competition said in its decision. Rompetrol Bulgaria is part of Romania-headquartered KMG International Group. Rompetrol Bulgaria has 54 filling stations in the country. KMG International Group is a wholly owned subsidiary of Kazakhstan's KazMunayGas. Synergon Petroleum is a wholly owned subsidiary of Bulgarian diversified group Synergon Holding. Synergon Holding owns directly a 24.9% stake in Synergon Petroleum, and a 75.1% stake indirectly, through its unit Toplivo, a heating and construction materials retailer. Last month, Synergon Petroleum increased its capital to BGN 4 million from BGN 3 million. Synergon Petroleum operates 30 petroleum and natural gas filling stations in Bulgaria.
Source: Capital (16.08.2018)

Synergon Holding AD-Sofia (6S7) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=121653
Source: BSE (27.08.2018)

Synergon Holding AD-Sofia (6S7) Notification of a new manager of a Holding's subsidiary
Source: BSE (29.08.2018)

Synergon Holding AD-Sofia (6S7) Notification under Art. 114b (1) of the POSA
Source: BSE (04.09.2018)

II. With reference to item 14 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the Indices of the BSE, the Indices Committee has adopted a decision that the weight factors are to be specified on the basis of the Index structure as of 21 September 2018. 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 6C4 Chimimport AD-Sofia 0.2704 6A6 Advance Terrafund REIT-Sofia 0.5877 3JR Sopharma AD-Sofia 0.4148 5BU Bulgarian Real Estate Fund REIT-Sofia 0.8686 0EA Elana Agrocredit AD-Sofia 0.6876 6S6 Sopharma Properties REIT-Sofia 0.2211 SKK Sirma Group Holding JSC-Sofia 0.6070 SO5 Sopharma Trading AD-Sofia 0.2729 5MH M+S Hydraulic AD-Kazanlak 0.2261 4CF CB Central Cooperative Bank AD-Sofia 0.2483 5F4 CB First Investment Bank AD-Sofia 0.1500 5MB Monbat AD-Sofia 0.1768 T57 Trace Group Hold AD-Sofia 0.2403 5SR Stara Planina Hold AD-Sofia 0.5859 4EH Eurohold Bulgaria AD-Sofia 0.3384 6AB Albena AD-Albena 0.3059 5DOV Doverie United Holding PLC-Sofia 0.5811 3MZ Svilosa AD-Svishtov 0.0674 5V2 Holding Varna AD-Varna 0.4322 BSO Bulgarian Stock Exchange-Sofia 0.4995 4KX Korado Bulgaria AD-Strazhitsa 0.1633 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2601 57E EMKA AD-Sevlievo 0.2188 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4ID Industrial Holding Bulgaria PLC-Sofia 0.4503 4HE Hydraulic Elements and Systems AD 0.2020 6S7 Synergon Holding AD-Sofia 0.5002 3NB Neochim AD-Dimitrovgrad 0.2370 A72 Agria Group Holding AD-Varna 0.1796 6F3 FairPlay Properties REIT-Sofia 0.1149 5BP Billboard AD-Sofia 0.2508 6SOA Sofia Commerce-Pawn Brokerage AD 0.2900 6AM Alcomet AD-Shumen 0.0990 4I8 Industrial Capital Holding AD-Sofia 0.4876 A4L Allterco AD-Sofia 0.1532 5BR Bulgarian River Shipping AD-Ruse 0.2385 52E Elhim Iskra AD-Pazardzhik 0.2636 0SP Speedy AD-Sofia 0.1010 4L4 Lavena AD-Shumen 0.1420 7TH Tchaikapharma High Quality Medicines AD 0.0432
Source: BSE (12.09.2018)

Synergon Holding AD-Sofia (6S7) Notification of an opened procedure for buy-back of own shares of the subsidiary Synergon Hotels AD.
Source: BSE (18.09.2018)

Synergon Holding AD-Sofia (6S7) Notification of entry into the Commercial Register of the capital increase of a Holding's subsidiary - Toplivo Gas EOOD.
Source: BSE (18.09.2018)

Synergon Holding AD-Sofia (6S7) Synergon Holding AD has submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 09 November 2018 at 9:00 a.m. in the city of Sofia at 2 Solunska St.
Source: BSE (25.09.2018)

Synergon Holding AD-Sofia (6S7) BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Synergon Holding AD-Sofia (6S7) as follows: Synergon Holding AD has appointed an extraordinary General Meeting of Shareholders on 09 November 2018 at 9:00 a.m. in the city of Sofia at 2 Solunska St. under the following agenda: - Authorisation of the Management Board and of the representatives of the Company to conclude transactions under Art. 114 of the POSA in pursuance with the justification report of the Management Board under Art. 114a (1) of the POSA - In the absence of a quorum, the GMS will be held on 23 November 2018 at 9:00 a.m., at the same place and under the same agenda. The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 26 October 2018 (Record Date). The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 24 October 2018 (Ex Date: 25 October 2018).
Source: BSE (25.09.2018)

Synergon Holding AD-Sofia (6S7) Notification of a signed deposit agreement between Synergon Holding and the subsidiary, Sofia Expo OOD
Source: BSE (16.10.2018)

Synergon Holding AD-Sofia (6S7) Notification of a signed deposit agreement between Synergon Holding and a subsidiary company
Source: BSE (23.10.2018)

Synergon Holding AD-Sofia (6S7) Notification of the change of the registered address of the subsidiary of Synergon Holding, Sofia Expo EOOD, to Sofia 1000, 2 Solunska St.
Source: BSE (23.10.2018)

Synergon Holding AD-Sofia (6S7) Notification of an entry in the Commercial Register of the newly established company, Grand Hotel Plovdiv EOOD (UIC 205364294), wholly owned by the subsidiary company, Synergon Hotels AD
Source: BSE (30.10.2018)

Synergon Holding AD-Sofia (6S7) Notification of an entry in the Commercial Register of the capital increase of a Holding's subsidiary, VitalGas EOOD
Source: BSE (30.10.2018)

Synergon Holding AD-Sofia (6S7) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=122760
Source: BSE (30.10.2018)

Synergon Holding AD-Sofia (6S7) The extraordinary General Meeting of Shareholders of Synergon Holding AD dated 09 November 2018 has passed the following resolution: - Authorisation of the Management Board and of the executive director of the company to conclude deals under Art. 114 of the POSA in compliance with the justification report of the Management Board under Art. 114a (1) of the POSA concerning the signing of one or more agreements between Synergon Holding AD and Synergon Hotels AD on the purchase and sale of common, registered and voting shares of the capital of Synergon Hotels AD
Source: BSE (13.11.2018)

Synergon Holding AD-Sofia (6S7) Notification of an entry in the Commercial Register of the capital increase of a Holding's subsidiary, Synergon Transport EOOD
Source: BSE (14.11.2018)

Synergon Holding AD-Sofia (6S7) Notification under Art. 114a (7) of the POSA of a signed agreement between Toplivo AD-Sofia (3TV) and Toplivo Gas EOOD.
Source: BSE (19.11.2018)

Synergon Holding AD-Sofia (6S7) Notification under Art. 148b of the POSA
Source: BSE (21.11.2018)

Synergon Holding AD-Sofia (6S7) Notification under Art. 148b of the POSA
Source: BSE (21.11.2018)

Synergon Holding AD-Sofia (6S7) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=123615
Source: BSE (29.11.2018)

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 0.5877 5BU Bulgarian Real Estate Fund REIT-Sofia 0.8686 4EH Eurohold Bulgaria AD-Sofia 0.3394 4HE Hydraulic Elements and Systems AD 0.202 5MH M+S Hydraulic AD-Kazanlak 0.2338 5BR Bulgarian River Shipping AD-Ruse 0.2385 4I8 Industrial Capital Holding AD-Sofia 0.4927 57E EMKA AD-Sevlievo 0.2258 52E Elhim Iskra AD-Pazardzhik 0.2636 5SR Stara Planina Hold AD-Sofia 0.5859 6S6 Sopharma Properties REIT-Sofia 0.2221 6F3 FairPlay Properties REIT-Sofia 0.106 6AM Alcomet AD-Shumen 0.099 6AB Albena AD-Albena 0.3059 A72 Agria Group Holding AD-Varna 0.1796 3NB Neochim AD-Dimitrovgrad 0.237 4KX Korado Bulgaria AD-Strazhitsa 0.1744 SO5 Sopharma Trading AD-Sofia 0.2709 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 6C4 Chimimport AD-Sofia 0.2704 T57 Trace Group Hold AD-Sofia 0.2403 5DOV Doverie United Holding PLC-Sofia 0.5794 5BP Billboard AD-Sofia 0.2508 5V2 Holding Varna AD-Varna 0.3883 4L4 Lavena AD-Shumen 0.142 4ID Industrial Holding Bulgaria PLC-Sofia 0.4503 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2601 5F4 CB First Investment Bank AD-Sofia 0.15 6SOA Sofia Commerce-Pawn Brokerage AD 0.2929 5MB Monbat AD-Sofia 0.1768 A4L Allterco AD-Sofia 0.1552 SKK Sirma Group Holding JSC-Sofia 0.607 7TH Tchaikapharma High Quality Medicines 0.0433 3MZ Svilosa AD-Svishtov 0.0674 3JR Sopharma AD-Sofia 0.415 0EA Elana Agrocredit AD-Sofia 0.6876 4CF CB Central Cooperative Bank AD-Sofia 0.2483 0SP Speedy AD-Sofia 0.101 6S7 Synergon Holding AD-Sofia 0.5002 BSO Bulgarian Stock Exchange-Sofia 0.4995 IV. With reference to item 12 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 weight factors are to be specified on the basis of the Index structure as of 21 December 2018. • The free-float data on the issues of SOFIX and BGBX40 presented herein are the median value for the period 02 September - 01 December 2018. • The new free-float factors are to enter into force as of 27 December 2018. • The new weight factors are to enter into force as of 27 December 2018.
Source: BSE (04.12.2018)

Synergon Holding AD-Sofia (6S7) Notification of decrease of the capital of a subsidiary named Synergon Hotels AD.
Source: BSE (28.12.2018)

Synergon Holding AD-Sofia (6S7) Notification of a change in the seat and registered office address of a subsidiary.
Source: BSE (28.12.2018)