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

Dear Clients,

Please be informed of the following Annual General Meeting Notice and Agenda of Bravo Property Fund REIT (BPF)

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

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

Bravo Property Fund REIT appointed an extraordinary General Meeting of Shareholders on 27 February 2025 at 10:30 am in Sofia at 51 Cherni Vrah Blvd., office X, building 2, fl. 5, under the following agenda:
– Granting prior approval and consent to the Board of Directors of Bravo Property Fund REIT to acquire 100% of the company shares of a company under Art. 28 (1) of the SPIC Act /Special Purpose Investment Companies and Securitisation Companies Act/
– Granting prior approval and consent to Bravo Property Fund REIT to provide collateral for bank loan liabilities to the extent of up to 70 per cent of the assets of the specialised company, which after the acquisition will have the status of a subsidiary under Art. 28 (1) of the SPIC Act
– In case of a lack of quorum, the EGM will be held on 12 March 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 EGM, i.e. by 13 February 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 11 February 2025 (Ex Date: 12 February 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 Monbat AD (MONB)

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

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

Monbat AD appointed an extraordinary General Meeting of Shareholders on 20 February 2025 at 10:30 am in Sofia at 1 Gurko St., Grand Hotel Sofia, Serdika Hall, under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of the company
– In the lack of quorum, the EGM will be held on 07 March 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 EGM, i.e. by 06 February 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 04 February 2025 (Ex Date: 05 February 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 Annual General Meeting Notice and Agenda of Doverie United Holding PLC (DUH)

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

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

Doverie United Holding appointed an extraordinary General Meeting of Shareholders on 20 February 2025 at 11:00 am in Sofia at 5 Lachezar Stanchev St., ground floor, Sopharma Event Center, under the following agenda:
– Election of a registered auditor to verify the 2024 Sustainability Report of the company
– In the lack of quorum, the EGM will be held on 07 March 2025 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 06 February 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 04 February 2025 (Ex Date: 05 February 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 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.