Corporate Events - EuroFinance

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CFDs' Risk Warning

CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 60% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Corporate Events

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://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 the Bulgarian Stock Exchange, dated 26 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.45
– 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. as of 10 July 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 08 July 2025 (Ex-Dividend Date: 09 July 2025).
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 Smart Organic AD (SO)

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

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

The General Meeting of Shareholders of Smart Organic AD, dated 27 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.24
– 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. as of 11 July 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 09 July 2025 (Ex-Dividend Date: 10 July 2025).
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 (11C)

You can find additional information on the webpage of the Bulgarian Stock Exchange https://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 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.70
– 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. as of 09 July 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 07 July 2025 (Ex-Dividend Date: 08 July 2025).
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 Herti AD (HERT)

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

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

he General Meeting of Shareholders of Herti AD, dated 24 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.10
– Dividend payout starting date: 22 August 2025
– Dividend payout final date: 22 February 2026
– 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. as of 08 July 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 04 July 2025 (Ex-Dividend Date: 07 July 2025).
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 Albena AD (ALB)

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

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

The General Meeting of Shareholders of Albena AD, dated 21 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.20
– Dividend payout starting date: 20 August 2025
– 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. as of 05 July 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 02 July 2025 (Ex-Dividend Date: 03 July 2025).
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 Sirma Group Holding AD (SGH)

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

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

Concerning the dividend distribution decision for 2024, taken by the General Meeting of Shareholders of Sirma Group Holding on 03 June 2025, the company informs of the following:
– Gross dividend per share: BGN 0.02
– Starting date of dividend payout: 11 August 2025
– Final date of dividend payout: 11 February 2026
– 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. as of 17 June 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 was 13 June 2025 (Ex-Dividend Date: 16 June 2025).
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 FairPlay Properties REIT (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 13 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.02
– 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. as of 27 June 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 25 June 2025 (Ex-Dividend Date: 26 June 2025).
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 General Meeting of Shareholders of Telematic Interactive Bulgaria AD, dated 12 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.35
– Dividend payout starting date: 07 July 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 GMS date, i.e. as of 26 June 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 24 June 2025 (Ex-Dividend Date: 25 June 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 Albena AD (ALB)

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

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

Albena AD appointed a regular General Meeting of Shareholders on 21 June 2025 at 10:00 am in Albena Resort at the Cultural Centre 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
– Amendments to the statute of the Audit Committee
– Financial result allocation decision
Draft resolution: Gross dividend distribution of BGN 0.20 per share from the 2024 profit of BGN 5,303,700.58 and allocation of the rest of the profit to the retained profit of the company
– Determination of a variable remuneration to the members of the managing bodies for 2024
– Authorisation of the Board of Directors and the Executive Director of the company to effect a transaction with interested parties under Art. 114 of the POSA as proposed in the enclosed justification report under Art. 114a (1) of the POSA
– In the absence of a quorum, the GMS will be held on 12 July 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 GMS, i.e. as of 07 June 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 04 June 2025 (Ex Date: 05 June 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 Lavena AD (LAV)

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

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

The General Meeting of Shareholders of Lavena AD, dated 10 June 2025, has taken the following dividend distribution decision for 2024:
– Gross dividend per share: BGN 0.08
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 24 June 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 20 June 2025 (Ex-Dividend Date: 23 June 2025).
The entire piece of news is available on the financial website X3News.

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