Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Industrial Holding Bulgaria PLC (IHB)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/IHB/

Industrial Holding Bulgaria appointed an extraordinary General Meeting of Shareholders on 05 February 2025 at 10:00 am in Sofia at 79 Kn. Maria Luisa Blvd., fl. 3, under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of the company
– Approval of changes to the statute of the Audit Committee
– In the lack of quorum, the EGM will be held on 19 February 2025 at 10:00 am – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 22 January 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for the shareholders to be entitled to exercise their voting rights, will be 20 January 2025 (Ex Date: 21 January 2025).
The invitation is available on the website of the Exchange.

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Telelink Business Services Group AD (TBS)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/TBS/

Telelink Business Services Group AD appointed an extraordinary General Meeting of Shareholders on 13 February 2025 at 10:00 am in Sofia at 6 Panorama Sofia St., Business Centre Richhill, under the following agenda:
– Approval of a decision for the buyback of treasury shares under the following conditions:
1) Maximum amount of shares to be bought back: Up to 200,000 shares from the equity capital
2) Term of the buyback: No later than 31 December 2025
3) Minimum buyback price per share: BGN 7.40
4) Maximum buyback price per share: BGN 15.00
The EGM authorises the Management Board to determine all other specific parameters of the buyback, to select the licensed investment intermediary administering the buyback procedure, and to dispose of the treasury shares upon their acquisition.
– In a lack of quorum, the EGM will be held on 28 February 2025 at 10:00 am – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 30 January 2025 (Record Date).
The final date for transacting shares of this company on the Exchange, for the shareholders to be entitled to exercise their voting rights, will be 28 January 2025 (Ex Date: 29 January 2025).
The invitation is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News.

Dear Clients,

Please be informed of the following Notice of Dividends given by Sofia Commerce-Pawn Brokerage AD (SCOM)

You can find additional information on the webpage of the Bulgarian Stock Exchange https://www.bse-sofia.bg/en/issuer-profile/SCOM/

Please find a transcript of the news as published on the BSE webpage:

The extraordinary General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 10 January 2025 has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.12
The company will pay out the dividends in two equal tranches of BGN 0.06 gross dividend per share each, namely:
– Starting date of the first tranche dividend distribution: 20 February 2025
– Starting date of the second tranche dividend distribution: 10 March 2025
– Dividend payout: Via the Central Depository and CB International Asset Bank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 24 January 2025 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 22 January 2025 (Ex-Dividend Date: 23 January 2025).
The entire piece of news is available on the financial website X3News.

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Toplivo AD (TOPL)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/TOPL/

Toplivo AD appointed an extraordinary General Meeting of Shareholders on 13 January 2025 at 9:00 am in Sofia at 2 Solunska St. under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of Toplivo AD
– Changes within the managing bodies of the company
Draft resolution: Releasing Asen Tsenkov from the position of a Board member and electing Siran Bedo Doganyan as a member of the Board of Directors for a 5-year term
– Determination of the remuneration to the newly-elected member of the managing bodies
– Determination of the guarantee for the management to the newly-elected member of the managing bodies
– In case of a lack of quorum, the EGM will be held on 28 January 2025 at 9:00 am – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 30 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 23 December 2024 (Ex Date: 27 December 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

Dear Clients,

Please be informed of the following Notice of Dividends given by Telematic Interactive Bulgaria AD (TIB)

You can find additional information on the webpage of the Bulgarian Stock Exchange https://www.bse-sofia.bg/en/issuer-profile/TIB/  

Please find a transcript of the news as published on the BSE webpage:

The extraordinary General Meeting of Shareholders of Telematic Interactive Bulgaria AD dated 06 December 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.28
– Dividend payout starting date: 10 January 2025
– Dividend payout: Via the Central Depository and CB First Investment Bank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 20 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange for the holder to be entitled to receive a dividend will be 18 December 2024 (Ex-Dividend Date: 19 December 2024).
The entire piece of news is available on the financial website X3News.

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Sofia Commerce-Pawn Brokerage AD (SCOM)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/SCOM/

Sofia Commerce-Pawn Brokerage AD appointed an extraordinary General Meeting of Shareholders on 10 January 2025 at 12:00 noon in Sofia at 74 Ralevitsa St., fl. 3, under the following agenda:
– Gross dividend distribution from part of the undistributed profit, namely BGN 1,072,486.08, i.e. BGN 0.12 gross dividend per share
– Authorisation of the company representatives to take all legal and factual steps to the implementation of the adopted decisions
– In case of a lack of quorum, the EGM will be held on 27 January 2025 at 12:00 noon – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 27 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 20 December 2024 (Ex Date: 23 December 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of M+S Hydraulic AD (MSH)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/MSH/

M+S Hydraulic AD appointed an extraordinary General Meeting of Shareholders on 30 December 2024 at 10:00 am in the town of Kazanlak at 68 Kozloduy St. under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of M+S Hydraulic AD
– In case of a lack of quorum, the EGM will be held on 14 January 2025 – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 16 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 12 December 2024 (Ex Date: 13 December 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.

Уважаеми клиенти на ЕВРО-ФИНАНС АД,

С настоящото Ви информираме, за представяне на покана за свикване на ОСА и материали за ОСА на Браво Пропърти Фонд АДСИЦ (BPF).

Допълнителна информация може да получите на интернет страницата на https://www.bse-sofia.bg/bg/issuer-profile/BPF/ и X3News.

Браво Пропърти Фонд АДСИЦ свиква извънредно ОСА на 20.12.2024 г. от 10.30 ч. в гр. София, бул. Черни връх 51, офис Х, сграда 2, ет. 5, при следния дневен ред:
– Избор на регистриран одитор за 2024 г.
– При липса на кворум събранието ще се проведе на 09.01.2025 г. от 10.30 ч. на същото място и при същия дневен ред.
Право на глас в ОСА се упражнява от лицата, вписани като такива с право на глас в централния регистър на ценни книжа 14 дни преди датата на ОСА, или към 06.12.2024 г.
Последната дата за сключване на сделки с акции на това дружество на Борсата, в резултат на които приобретателят ще може да упражни право на глас в ОСА, е 04.12.2024 г.
Пълният текст на поканата за ОСА на дружеството може да бъде намерен на интернет страницата на Борсата

Уважаеми клиенти на ЕВРО-ФИНАНС АД,

С настоящото Ви информираме, за представяне на покана за свикване на ОСА и материали за ОСА на Хидравлични елементи и системи /ХЕС/ АД (HES).

Допълнителна информация може да получите на интернет страницата на https://www.bse-sofia.bg/bg/issuer-profile/HES/ и X3News.

Хидравлични елементи и системи /ХЕС/ АД свиква извънредно ОСА на 30.12.2024 г. от 12.00 ч. в гр. Ямбол, ул. Пирин 1, при следния дневен ред:
– Избор на одитор за изразяване на сигурност относно отчета за устойчивостта на Хидравлични елементи и системи АД за 2024 година.
– При липса на кворум събранието ще се проведе на 15.01.2025 г. от 12.00 ч. на същото място и при същия дневен ред.
Право на глас в ОСА се упражнява от лицата, вписани като такива с право на глас в централния регистър на ценни книжа 14 дни преди датата на ОСА, или към 16.12.2024 г.
Последната дата за сключване на сделки с акции на това дружество на Борсата, в резултат на които приобретателят ще може да упражни право на глас в ОСА, е 12.12.2024 г.
Пълният текст на поканата за ОСА на дружеството може да бъде намерен на интернет страницата на Борсата
Пълният текст на новината можете да намерите публикуван на финансовата електронна страница X3News

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Stara Planina Hold AD (SPH)

You can find additional information on the webpage of the Bulgarian Stock Exchange

https://www.bse-sofia.bg/en/issuer-profile/SPH/

Stara Planina Hold appointed an extraordinary General Meeting of Shareholders on 30 December 2024 at 12:00 pm in Sofia at 20 Fr. Joliot Curie St., fl. 9, under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of Stara Planina Hold AD
– In case of a lack of quorum, the EGM will be held on 14 January 2025 at 12:00 pm – same place and agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 16 December 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, for shareholders to be entitled to exercise their voting rights, will be 12 December 2024 (Ex Date: 13 December 2024).
The invitation is available on the website of the Exchange.
The entire piece of news is available in English on the financial website X3News.