Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Zlaten Lev Holding (HLEV)

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

https://bse-sofia.bg/en/issuer-profile/HLEV/

Zlaten Lev Holding appointed a regular General Meeting of Shareholders on 10 June 2025 at 11:00 am in Sofia at 67B Postoyanstvo St. under the following agenda:
– Individual and consolidated reports of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 individual and consolidated annual financial reports of the company
– Reports of the registered auditor on the 2024 audit
– Report of the Audit Committee on 2024
– Report of the Investor Relations Director on 2024
– 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 2024
– Election of a registered auditor for 2025
– Financial result allocation decision
Draft resolution: Allocation of the 2024 profit of BGN 73,983.01 to the retained profit of the company
– In the absence of a quorum, the GMS will be held on 24 June 2025 at 11:00 am – the 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. as of 27 May 2025 (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 22 May 2025 (Ex Date: 23 May 2025).
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 Shelly Group SE (SLYG)

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

https://bse-sofia.bg/en/issuer-profile/SLYG/

Shelly Group SE appointed a regular General Meeting of Shareholders on 02 June 2025 at 2:30 pm in Sofia at 51 Cherni Vrah Blvd., Office X, ground floor (Planet Schwarz Tech Theater), under the following agenda:
– Individual and consolidated reports of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 individual and consolidated annual financial reports of the company
– Reports of the registered auditor on the 2024 audit
– Report of the Audit Committee on 2024
– Report of the Investor Relations Director on 2024
– 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 2024
– Election of a registered auditor for 2025
– Extension of the Audit Committee mandate, fixing the remuneration to its members
– Amendments to the statute of the Audit Committee
– Re-election of the members of the Board of Directors with a new mandate in effect from 05 January 2026
– Determination of the remuneration and the guarantee for the management to the members of the managing bodies
– Financial result allocation decision
Draft resolution: Allocating the company’s 2024 profit of BGN 1,974,629.36 (EUR 1,009,611.96) as follows:
BGN 5,000 (EUR 2,556.46) to the Reserve Fund
BGN 1,107,144.33 (EUR 566,073.91) to dividend distribution to the shareholders
BGN 862,485.03 (EUR 440,981.59) to the retained earnings
– Adoption of a decision for distribution and payment of dividend from the 2023 retained earnings of BGN 3,496,337.08 (EUR 1,787,648.76)
– Adoption of a decision for the payment of dividends to shareholders, as follows: Total gross dividend distribution – BGN 4,603,481.41 (EUR 2,353,722.67) in terms of BGN 0.2543 (EUR 0.13) per share
– Determination of the amount of the annual bonus for 2025 for each executive member of the Board of Directors
– Amendments to the remuneration policy for the members of the managing bodies
– Adoption of changes to the scheme for granting share-based remuneration to the executive members of the Board of Directors
– Adoption of a capital increase decision under Art. 112 (3) of the POSA, in which employees of the company and its subsidiaries by 31 December 2024 are entitled to participate
Draft resolution: Increase in capital up to BGN 18,158,211 through a public offering of 52,652 shares at the issue price per share of BGN 1.00 until 31 December 2025
– In the absence of a quorum, the GMS will be held on 18 June 2025 at 2:30 pm – the 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. as of 19 May 2025 (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 15 May 2025 (Ex Date: 16 May 2025).
The invitation is available in both Bulgarian and English 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 IpoTech Sofcom AD (IPS, IPSP)

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

https://bse-sofia.bg/en/issuer-profile/IPSP/

IpoTech Sofcom AD appointed a regular General Meeting of Shareholders on 09 June 2025 at 11:30 am in Sofia at 74 Ralevitsa St., fl. 3, office 3.3, under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the registered auditor on the 2024 audit
– Release from liability of the members of the managing bodies for their activity in 2024
– Election of a registered auditor for 2025
– Financial result allocation decision
Draft resolution: Allocating the 2024 profit of BGN 708,335.17 as follows:
Gross dividend distribution to the holders of preferred shares of BGN 168,358.26 in terms of BGN 0.21 per preferred share (ISIN BG1200001235);
Allocating BGN 70,833.52 to the reserves;
Setting aside the remaining 2024 profit as retained profit
– Authorisation of the executive director, personally or through duly authorised persons, to take all legal and factual actions necessary to implement the decisions adopted by the GMS, including disclosing the acts and decisions in the Commercial Register, the BEAM Market and the public
– In the absence of a quorum, the GMS will be held on 24 June 2025 at 11:30 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. as of 26 May 2025 (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 21 May 2025 (Ex Date: 22 May 2025).
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 Advance Terrafund REIT (ATER)

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

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

The General Meeting of Shareholders of Advance Terrafund REIT dated 08 May 2025 has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.095
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. as of 22 May 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 May 2025 (Ex-Dividend Date: 21 May 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 Sofia Commerce-Pawn Brokerage AD (SCOM)

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

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

Sofia Commerce-Pawn Brokerage AD appointed a regular General Meeting of Shareholders on 09 June 2025 at 10:30 am in Sofia at 74 Ralevitsa St., fl. 3, under the following agenda:
– Individual and consolidated reports of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 individual and consolidated annual financial reports of the company
– Reports of the registered auditor on the 2024 audit
– Report of the Audit Committee on 2024
– Report of the Investor Relations Director on 2024
– 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 2024
– Election of a registered auditor for 2025
– Financial result allocation decision
Draft resolution: Allocating the 2024 profit of BGN 5,514,967.03 as follows:
Allocating BGN 130,000 to the reserves;
Setting aside the remaining 2024 profit as retained profit
– Authorisation of the executive director to take actions to implement the decisions adopted by the GMS
– In the absence of a quorum, the GMS will be held on 24 June 2025 at 10:30 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. as of 26 May 2025 (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 21 May 2025 (Ex Date: 22 May 2025).
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 Stara Planina Hold AD (SPH)

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

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

Stara Planina Hold AD has appointed a regular General Meeting of the Shareholders on 05 June 2025 at 11:00 am in Sofia at 20 Fr. Joliot Curie St., fl. 9, under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the Audit Committee for 2024
– Report of the Investor Relations Director for 2024
– Report on the implementation of the remuneration policy for the members of the managing bodies and determining an additional remuneration to the members of the Board of Directors
– Release from liability of the members of the managing bodies for their activity in 2024
– Election of a registered auditor for 2025
– Revocation of a resolution adopted by the Extraordinary General Meeting of the Shareholders on 14 January 2025 because the legal requirement for the Company to prepare and verify a 2024 Sustainability Report has dropped off
– Election of a registered auditor to verify the 2025 Sustainability Report of the Company
– Adoption of new statute of the Audit Committee
– Amendments to the Statutes of the company
– Financial result allocation decision
Draft resolution: Allocation of the net 2024 profit of BGN 6,537,067.95 along with BGN 7,562.47 of the retained profit (altogether BGN 6,544,630.42) to dividend distribution in terms of BGN 0.31579 gross dividend per share to be paid out within six (6) months starting from 01 August 2025 via the Central Depository and International Asset Bank AD.
– Adoption of amendments to the remuneration policy for the members of the managing bodies
– Change of the registered office address to 26A Latinka St.
– In the absence of a quorum, the GMS will be held on 20 June 2025 at 11:00 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 22 May 2025 (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 20 May 2025 (Ex-Date: 21 May 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Odessos Shiprepair Yard AD (ODES)

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

https://bse-sofia.bg/en/issuer-profile/ODES/

Odessos Shiprepair Yard AD has appointed a regular General Meeting of the Shareholders on 15 May 2025 at 4:00 pm in Varna at Island zone, the administrative building of the company, under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the registered auditor on the 2024 audit
– Report of the Audit Committee for 2024
– Report of the Investor Relations Director for 2024
– 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 2024
– Election of a registered auditor for 2025
– Election of a registered auditor to verify the 2025 Sustainability Report of the Company
– Adoption of amendments to the statute of the Audit Committee
– Financial result allocation decision
Draft resolution: Allocation of 2024 profit as follows:
Gross dividend distribution of BGN 5,866,420, i.e. BGN 10.00 gross dividend per share;
Setting aside the remaining profit to the retained profit
– In the absence of a quorum, the GMS will be held on 29 May 2025 at 4:00 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 01 May 2025 (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 28 April 2025 (Ex-Date: 29 April 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Bulgarian Rose Plc (ROZA)

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

https://bse-sofia.bg/en/issuer-profile/ROZA/

Bulgarian Rose Plc has appointed a regular General Meeting of the Shareholders on 15 May 2025 at 11:00 am in the town of Karlovo, 1 Industrial Zone, under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the Audit Committee for 2024
– Report of the Investor Relations Director for 2024
– 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 2024
– Financial result allocation decision
Draft resolution: Allocation of the 2024 profit of BGN 220,350.48 along with BGN 45,995.71 of the retained profit and BGN 1,202.81 of the general reserves (altogether BGN 267,549.00) to dividend distribution in terms of BGN 0.05 gross dividend per share to be paid out within six (6) months starting from 07 July 2025 via the Central Depository and International Asset Bank AD.
– Adoption of amendments to the remuneration policy for the members of the managing bodies
– In the absence of a quorum, the GMS will be held on 30 May 2025 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 securities register fourteen (14) days before the GMS, i.e. by 01 May 2025 (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 28 April 2025 (Ex-Date: 29 April 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published 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://bse-sofia.bg/en/issuer-profile/MSH/

M+S Hydraulic AD has appointed a regular General Meeting of the Shareholders on 20 May 2025 at 1:30 p.m. in the town of Kazanlak at 68 Kozloduy St. under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the Audit Committee for 2024
– Report of the Investor Relations Director for 2024
– 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 2024
– Election of a registered auditor for 2025
– Revocation of a resolution adopted by the Extraordinary General Meeting of the Shareholders on 30 December 2024 because the legal requirement for the Company to prepare and verify a 2024 Sustainability Report has dropped off
– Election of a registered auditor to verify the 2025 Sustainability Report of the Company
– Adoption of new operating rules of the Audit Committee
– Financial result allocation decision
Draft resolution: 1) Allocation of part of the 2024 profit for gross dividend distribution in the total amount of BGN 10,252,632 under the following parameters:
Gross dividend per share: BGN 0.26
Dividend payout starting date: 25 July 2025
Dividend payout period: Six (6) months
Dividends will be paid out via the Central Depository and the Kazanlak Branch of CB International Asset Bank.
2) Allocation of the remaining profit to the retained profit of the company
– Determining the annual bonus to the members of the Board of Directors
– Adoption of amendments to the remuneration policy for the members of the managing bodies
– In the absence of a quorum, the GMS will be held on 04 June 2025 at 1:30 p.m., 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 06 May 2025 (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 30 April 2025 (Ex-Date: 02 May 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Elhim Iskra AD (ELHM)

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

https://bse-sofia.bg/en/issuer-profile/ELHM/

Elhim Iskra AD has appointed a regular General Meeting of the Shareholders on 10 June 2025 at 11:00 am in the town of Pazardzhik at 9 Iskra St., under the following agenda:
– Report of the managing bodies on the company’s activity in 2024
– Adoption of the 2024 annual financial report of the company
– Report of the Audit Committee for 2024
– Report of the Investor Relations Director for 2024
– 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 2024
– Election of a registered auditor for 2025
– Financial result allocation decision
Draft resolution: Partial covering the 2024 loss of BGN 2,959,948.25 with funds of the prior period retained profit in the amount of BGN 2,382,618.76 while the remainder of the loss in the amount of BGN 577,329.49 is set aside as uncovered loss
– Adoption of amendment to the remuneration policy for the members of the managing bodies
– In the absence of a quorum, the GMS will be held on 25 June 2025 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 securities register fourteen (14) days before the GMS, i.e. by 27 May 2025 (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 22 May 2025 (Ex-Date: 23 May 2025).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News