Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Synergon Holding AD (SNRG)

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

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

Synergon Holding appointed an extraordinary General Meeting of Shareholders on 07 October 2024 at 9:00 am in Sofia at 2 Solunska St. under the following agenda:
– Changes within the managing bodies of the company
Draft resolution: Releasing Rumen Panayotov from the position of a Supervisory Board member and electing Kiril Velev as an independent member of the Supervisory Board within its current mandate
– Determination of the remuneration and the guarantee for the management to the newly-elected member of the Supervisory Board, and authorising a person to sign with him the agreement on behalf of the company
– Determination of the remuneration and the guarantee for the management to the executive member of the Management Board
– In a lack of quorum, the EGM will be held on 29 October 2024 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 23 September 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 18 September 2024 (Ex Date: 19 September 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 Petrol AD (PET)

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

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

Petrol AD appointed an extraordinary General Meeting of Shareholders on 15 August 2024 at 11:00 am in the town of Lovech at 12 Targovska St., Lovech Hotel, fl. 2, under the following agenda:
– Amendments to the Statutes of the company
– In the lack of quorum, the EGM will be held on 29 August 2024 at 11:00 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 01 August 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 30 July 2024 (Ex Date: 31 July 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 Eleven Capital AD-Sofia (11C)

You can find additional information on the webpage of the Bulgarian Stock Exchange https://www.bse-sofia.bg/en/issuer-profile/11C/

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

The General Meeting of Shareholders of Eleven Capital AD dated 25 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.60
– Dividend payout: Via the Central Depository and UniCredit Bulbank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 09 July 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 05 July 2024 (Ex-Dividend Date: 08 July 2024).
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 IpoTech Sofcom AD (IPSP)

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

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

The General Meeting of Shareholders of IpoTech Sofcom AD dated 21 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per preferred share: BGN 0.12
– Dividend payout starting date: 05 August 2024
– 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 GMS date, i.e. by 05 July 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 03 July 2024 (Ex-Dividend Date: 04 July 2024).
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 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 General Meeting of Shareholders of Sofia Commerce-Pawn Brokerage AD dated 21 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.08
The company will pay out the dividends in two equal tranches of BGN 0.04 gross dividend per share each, namely:
– Starting date of the first tranche dividend distribution: 02 August 2024
– Starting date of the second tranche dividend distribution: 19 August 2024
– 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 GMS date, i.e. by 05 July 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder is entitled to receive a dividend, will be 03 July 2024 (Ex-Dividend Date: 04 July 2024).
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 Bulgarian Stock Exchange AD (BSE)

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

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

The General Meeting of Shareholders of Bulgarian Stock Exchange dated 18 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.296
– Dividend payout: Via the Central Depository and CB UniCredit Bulbank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 02 July 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 28 June 2024 (Ex-Dividend Date: 01 July 2024).
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 Sopharma Properties REIT-Sofia (SFI)

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

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

The General Meeting of Shareholders of Sopharma Properties REIT dated 20 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.16
– Dividend payout: Via the Central Depository and CB DSK Bank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 04 July 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 02 July 2024 (Ex-Dividend Date: 03 July 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 Gradus AD-Stara Zagora (GR6)

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

https://www.bse-sofia.bg/en/issuer-profile/GR6/

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

Gradus AD appointed a regular General Meeting of Shareholders on 28 June 2024 at 11:00 am in Stara Zagora at 50 Khan Asparuh St., Park Hotel Stara Zagora, Tervel Hall, under the following agenda:
– Report of the managing bodies on the company’s activity in 2023
– Adoption of the 2023 annual financial report of the company
– Report of the registered auditor on the 2023 audit
– Report of the Audit Committee on 2023
– Report of the Investor Relations Director on 2023
– 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 for their activity in 2023
– Financial result allocation decision
Draft resolution: The General Meeting of Shareholders approves the 2023 profit in total gross amount of BGN 5,100,045.23 to remain undistributed.
– In the lack of quorum, the GMS will be held on 15 July 2024 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 GMS, i.e. by 14 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 12 June 2024 (Ex Date: 13 June 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.

Dear Clients,

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

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

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

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

Industrial Holding Bulgaria PLC appointed a regular General Meeting of Shareholders on 25 June 2024 at 10:00 am in Sofia at 58 Kn. Maria Luiza Blvd., Project Lab Centre, fl. 2, Europe Hall, under the following agenda:
– Individual and consolidated reports of the managing bodies on the company’s activity in 2023
– Adoption of the 2023 individual and consolidated annual financial reports of the company
– Reports of the registered auditor on the 2023 audit
– Report of the Audit Committee on 2023
– Report of the Investor Relations Director on 2023
– 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 for their activity in 2023
– Election of a registered auditor for 2024
– Re-election of the members of the Supervisory Board with a new mandate of five (5) years
– Determination of the remuneration to the members of the managing bodies
– Amendments to the Statutes of the company,
– Change of the registered office address to Sofia, 79 Kn. Maria Luiza Blvd., fl. 3
– Financial result allocation decision
Draft resolution: Allocation of the 2023 profit of BGN 6,220,345.72 to the retained profit of the company
– Authorisation of the Management Board, based on its justification report under Art. 114a of the POSA, to conclude transactions within the scope of Art. 114 (1), item 2 of the POSA concerning the issuance of two corporate guarantees and the occurrence of contingent liability for Industrial Holding Bulgaria PLC in favour of Sumec Marine Co. Ltd. and New Dayang Shipbuilding Co. Ltd., P.R. China as the seller, to guarantee the fulfilment of obligations of the subsidiaries Kariya Ltd., Marshall Islands and Ticha Ltd., Marshall Islands under the main parameters laid down in the GMS invitation;
The Management Board, directly or through the company’s CEO, shall have the right to independently negotiate all other parameters of the transactions under the specified essential conditions.
– In the lack of quorum, the GMS will be held on 09 July 2024 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 GMS, i.e. by 11 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the shareholders are entitled to exercise their voting rights, will be 07 June 2024 (Ex Date: 10 June 2024).
The invitation is available on the website of the Exchange.

Dear Clients,

Please be informed of the following Notice of Dividends given by FairPlay Properties REIT-Sofia (FPP)

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

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

The General Meeting of Shareholders of FairPlay Properties REIT dated 14 June 2024 has taken the following dividend distribution decision for 2023:
– Gross dividend per share: BGN 0.0102
– Dividend payout: Via the Central Depository and CB UniCredit Bulbank
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 28 June 2024 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holder shall be entitled to receive a dividend, will be 26 June 2024 (Ex-Dividend Date: 27 June 2024).
The entire piece of news is available on the financial website X3News.