Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (30.01.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (28.02.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 2 at its session held on 09 March 2020: I. With reference to item 12 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising SOFIX in effect from 23 March 2020: BSE code Issuer Free-float factor 3JR Sopharma AD-Sofia 0.3584 6A6 Advance Terrafund REIT-Sofia 0.5842 6C4 Chimimport AD-Sofia 0.2196 5DOV Doverie United Holding PLC-Sofia 0.6610 GR6 Gradus AD-Stara Zagora 0.1797 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 5SR Stara Planina Hold AD-Sofia 0.5912 4CF CB Central Cooperative Bank AD-Sofia 0.1668 4ID Industrial Holding Bulgaria PLC-Sofia 0.4354 5F4 CB First Investment Bank AD-Sofia 0.1500 5MB Monbat AD-Sofia 0.1750 0EA Elana Agrocredit AD-Sofia 0.7222 5MH M+S Hydraulic AD-Kazanlak 0.2315 5V2 Holding Varna AD-Varna 0.3180 6AB Albena AD-Albena 0.3040 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 December 2019 - 01 March 2020. II. With reference to item 11 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BGBX40 in effect from 23 March 2020: BSE code Issuer Free-float factor 5DOV Doverie United Holding PLC-Sofia 0.6610 6C4 Chimimport AD-Sofia 0.2196 3JR Sopharma AD-Sofia 0.3584 6A6 Advance Terrafund REIT-Sofia 0.5842 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 5F4 CB First Investment Bank AD-Sofia 0.1500 GR6 Gradus AD-Stara Zagora 0.1797 5SR Stara Planina Hold AD-Sofia 0.5912 SO5 Sopharma Trading AD-Sofia 0.2577 4CF CB Central Cooperative Bank AD-Sofia 0.1668 5MB Monbat AD-Sofia 0.1750 T57 Trace Group Hold AD-Sofia 0.2403 SKK Sirma Group Holding JSC-Sofia 0.6070 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 6AB Albena AD-Albena 0.3040 5MH M+S Hydraulic AD-Kazanlak 0.2315 0EA Elana Agrocredit AD-Sofia 0.7222 A4L Allterco AD-Sofia 0.1552 4KX Korado Bulgaria AD-Strazhitsa 0.1785 4ID Industrial Holding Bulgaria PLC-Sofia 0.4354 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3329 0SP Speedy AD-Sofia 0.1010 4HE Hydraulic Elements and Systems AD-Yambol 0.2020 6S6 Sopharma Properties REIT-Sofia 0.2207 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0443 BSO Bulgarian Stock Exchange-Sofia 0.4995 5V2 Holding Varna AD-Varna 0.3180 4EH Eurohold Bulgaria AD-Sofia 0.2238 4I8 Industrial Capital Holding AD-Sofia 0.5662 A72 Agria Group Holding AD-Varna 0.1785 5AX Aktiv Properties REIT-Plovdiv 0.6417 6AM Alcomet AD-Shumen 0.0990 5ODE Odessos Shiprepair Yard AD-Varna 0.1937 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4HS Holding Sveta Sofia AD-Sofia 0.5979 3NB Neochim AD-Dimitrovgrad 0.2370 1VX Velgraf Asset Management AD-Sofia 0.3872 6R2 Rodna Zemya Holding AD-Dobrich 0.3488 6S7 Synergon Holding AD-Sofia 0.4945 4PX Yuri Gagarin PLC-Plovdiv 0.2017 The free-float data on the issues of BGBX40 presented herein are the median value for the period 02 December 2019 - 01 March 2020.
Source: BSE (10.03.2020)

Neochim AD-Dimitrovgrad (3NB) The opinion of Neochim AD on the Act for Amendment and Supplementation of the Energy Act The entire piece of news is published on the financial website X3News.
Source: BSE (31.03.2020)

Neochim AD-Dimitrovgrad (3NB) Neochim AD announces a postponement of the disclosure of its 2019 annual financial statements in regard to the state of emergency. The entire piece of news is published on the financial website X3News.
Source: BSE (09.04.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (09.04.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (09.04.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (16.04.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (16.04.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (13.05.2020)

Neochim reported a threefold collapse in profit for the quarter on an annual basis The net profit of Neochim JSC for the first quarter shrank almost three times on an annual basis to BGN 2.138 million, according to the company's report for the period January-March this year, published through BSE-Sofia. The profit for the period decreases for the third consecutive year. For the first quarter of 2018 it was a little over BGN 8 million, the data show. The net profit per share for the first quarter of this year amounts to BGN 0.83 compared to BGN 2.46 for the first quarter of last year and 3.11 BGN for the first quarter of 2018. Revenues from the main activity of the fertilizer producer shrank to BGN 81.564 million at the end of March compared to BGN 101.209 million a year earlier. The company's assets are also shrinking - to BGN 115.227 million in the first quarter of this year from BGN 131.357 million a year earlier and BGN 157.850 million in 2018. According to the company's report, revenues from contracts with customers decreased to BGN 80.661 million. BGN for the period January-March 2020 from almost BGN 100 million a year earlier. Neochim also managed to shrink its costs amid declining revenues. Expenses for raw materials and supplies decreased to BGN 57.510 million from BGN 65.522 million. Expenditures for external services reached BGN 6.233 million from BGN 9.86 million a year earlier. Staff costs amounted to BGN 5.99 million compared to BGN 6.995 million at the same time last year. The company's shares are trading at a loss today, falling by 9.42% so far. The market capitalization is BGN 66.359 million.
Source: investor.bg (13.05.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 4 at its session held on 02 June 2020: I. With reference to item 12 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising SOFIX in effect from 22 June 2020: BSE code Issuer Free-float factor 6A6 Advance Terrafund REIT-Sofia 0.5836 6AB Albena AD-Albena 0.3017 GR6 Gradus AD-Stara Zagora 0.1797 5DOV Doverie United Holding PLC-Sofia 0.6610 0EA Elana Agrocredit AD-Sofia 0.7222 4ID Industrial Holding Bulgaria PLC-Sofia 0.4287 5MH M+S Hydraulic AD-Kazanlak 0.2315 5MB Monbat AD-Sofia 0.1750 3JR Sopharma AD-Sofia 0.3583 5SR Stara Planina Hold AD-Sofia 0.5911 5F4 CB First Investment Bank AD-Sofia 0.1500 4CF CB Central Cooperative Bank AD-Sofia 0.1666 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 6C4 Chimimport AD-Sofia 0.2196 5V2 Holding Varna AD-Varna 0.3131 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 March - 01 June 2020. II. With reference to item 11 of Appendix No. 2 (BGBX40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BGBX40 in effect from 22 June 2020: BSE code Issuer Free-float factor A72 Agria Group Holding AD-Varna 0.1775 6A6 Advance Terrafund REIT-Sofia 0.5836 5AX Aktiv Properties REIT-Plovdiv 0.5826 6AB Albena AD-Albena 0.3017 6AM Alcomet AD-Shumen 0.0990 A4L Allterco AD-Sofia 0.1552 BSO Bulgarian Stock Exchange-Sofia 0.4995 1VX Velgraf Asset Management AD-Sofia 0.3825 GR6 Gradus AD-Stara Zagora 0.1797 5DOV Doverie United Holding PLC-Sofia 0.6610 4EH Eurohold Bulgaria AD-Sofia 0.2370 0EA Elana Agrocredit AD-Sofia 0.7222 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4I8 Industrial Capital Holding AD-Sofia 0.5662 4ID Industrial Holding Bulgaria PLC-Sofia 0.4287 5ODE Odessos Shiprepair Yard AD-Varna 0.1937 4KX Korado Bulgaria AD-Strazhitsa 0.1785 5MH M+S Hydraulic AD-Kazanlak 0.2315 5MB Monbat AD-Sofia 0.1750 3NB Neochim AD-Dimitrovgrad 0.2370 6R2 Rodna Zemya Holding AD-Dobrich 0.3567 6S7 Synergon Holding AD-Sofia 0.4414 SKK Sirma Group Holding JSC-Sofia 0.6070 3JR Sopharma AD-Sofia 0.3583 6S6 Sopharma Properties REIT-Sofia 0.2219 SO5 Sopharma Trading AD-Sofia 0.2577 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3224 0SP Speedy AD-Sofia 0.1010 5SR Stara Planina Hold AD-Sofia 0.5911 5F4 CB First Investment Bank AD-Sofia 0.1500 4CF CB Central Cooperative Bank AD-Sofia 0.1666 T57 Trace Group Hold AD-Sofia 0.2403 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7473 4HE Hydraulic Elements and Systems AD-Yambol 0.2019 6C4 Chimimport AD-Sofia 0.2196 5V2 Holding Varna AD-Varna 0.3131 4HS Holding Sveta Sofia AD-Sofia 0.6701 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0444 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 4PX Yuri Gagarin PLC-Plovdiv 0.2017 The free-float data on the issues of BGBX40 presented herein are the median value for the period 02 March - 01 June 2020.
Source: BSE (03.06.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (09.06.2020)

Neochim reported a 2.7-fold drop in net profit for the first quarter Fertilizer producer Neochim reported a decline in revenue and a 2.7-fold decrease in net profit for the first quarter on an annual basis, according to the consolidated report for the period, published through BSE-Sofia. The net profit of the company, which also includes its subsidiaries Neochim Protect and Teochim Tarm - Turkey, fell to BGN 2.258 million for the period January-March 2020 compared to BGN 6.092 million a year earlier. The net profit per share decreased to BGN 0.87 compared to BGN 2.36 a year earlier and BGN 3.06 in the first three months of 2018. Operating profit amounted to BGN 2.398 million compared to BGN 6.228 million a year. -early. Revenues from operating activities decreased by 19% to BGN 81.968 million compared to BGN 101.217 million in January-March 2019. Revenues from customers shrank to BGN 91.102 million for the period January-March 2020 from BGN 100.371 million in January -March 2019 The company has invested significantly in equipment and intangible assets - BGN 1.224 million for the first three months of this year compared to BGN 113 million a year earlier. Lease payments as well as short-term bank loans are also increasing. The company also reported a decrease in the value of net assets to BGN 82.334 million from BGN 98.350 million a year earlier. Total assets amounted to BGN 116.379 million compared to BGN 126.285 million in the first quarter of the year earlier.
Source: investor.bg (10.06.2020)

Neochim AD-Dimitrovgrad (3NB) BSE has received the materials of the regular General Meeting of Shareholders of Neochim AD-Dimitrovgrad (3NB) as follows: Neochim AD has appointed a General Meeting of Shareholders on 24 July 2020 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. under the following agenda: - Individual and consolidated reports of the managing bodies on the company's activity in 2019 - Adoption of the 2019 individual and consolidated annual financial reports of the company - Individual and consolidated reports of the registered auditor on the 2019 audit - Report of the Investor Relations Director - Election of a registered auditor - Report of the Audit Committee - Release from liability of the members of the managing bodies for their activity in 2019 - Changes within the managing bodies of the company Draft resolution: Release of Hubert Puchner and Elena Shopova from the position of members of the Board of Directors and election of Markus Horcher as a new member of the Board of Directors; The Board of Directors will consist of eight members within its current mandate until 13 June 2021. - Financial result allocation decision Draft resolution: Covering the 2019 loss by the additional reserves of the company - Report on the implementation of the remuneration policy for the members of the managing bodies - In the absence of a quorum, the GMS will be held on 11 August 2020 at 12:00 noon, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 10 July 2020 (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 08 July 2020 (Ex Date: 09 July 2020). The entire invitation is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (12.06.2020)

Neochim AD-Dimitrovgrad (3NB) Neochim AD submitted to BSE a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 24 July 2020 at 12:00 noon in the town of Dimitrovgrad at 3 Himkombinatska St. The entire piece of news is published on the financial website X3News.
Source: BSE (15.06.2020)

Neochim AD-Dimitrovgrad (3NB) The General Meeting of Shareholders of Neochim AD dated 24 July 2020 has passed the following resolutions: - Adoption of the 2019 individual and consolidated activity reports of the managing bodies along with the 2019 corporate governance declarations and 2019 non-financial declarations - Adoption of the 2019 individual and consolidated annual financial reports of the company - Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company - Adoption of the report of the Investor Relations Director - Election of a registered auditor - Adoption of the report of the Audit Committee - Release from liability of the members of the managing bodies for their activity in 2019 - Changes within the managing bodies of the company: Release of Hubert Puchner and Elena Shopova from the position of members of the Board of Directors and election of Markus Horcher as a new member of the Board of Directors; The Board of Directors will consist of eight members within its current mandate until 13 June 2021. - Financial result allocation decision: Covering the 2019 loss of BGN 12,451,462.71 by the additional reserves of the company - Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies The Record of Proceedings taken at the company's GMS is available on the website of the Exchange. The entire piece of news is published on the financial website X3News.
Source: BSE (29.07.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (07.08.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3New
Source: BSE (21.08.2020)

Neochim AD-Dimitrovgrad (3NB) Neochim AD submitted to BSE a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 30 September 2020 at 12:00 noon in the town of Dimitrovgrad.
Source: BSE (26.08.2020)

Neochim AD-Dimitrovgrad (3NB) BSE has received the materials of the extraordinary General Meeting of Shareholders of Neochim AD-Dimitrovgrad (3NB) as follows: Neochim AD has appointed a General Meeting of Shareholders on 30 September 2020 at 12:00 noon in the town of Dimitrovgrad, 3 Himkombinatska St., under the following agenda: - Approval of a remuneration policy for the members of the managing bodies - In the absence of a quorum, the EGM will be held on 16 October 2020 at 12:00 noon, at the same place and under the same agenda. The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the EGM, i.e. by 16 September 2020 (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 EGM, will be 14 September 2020 (Ex Date: 15 September 2020). The entire invitation is available on the website of the Exchange.
Source: BSE (26.08.2020)

The BSE Indices Committee has adopted the following decisions under Record of Proceedings No. 7 at its session held on 08 September 2020: I. With reference to item 12 of Appendix No. 1 (SOFIX Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising SOFIX in effect from 21 September 2020: BSE code Issuer Free-float factor 3JR Sopharma AD-Sofia 0.3568 6A6 Advance Terrafund REIT-Sofia 0.5833 6C4 Chimimport AD-Sofia 0.2223 5F4 CB First Investment Bank AD-Sofia 0.1500 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7490 5DOV Doverie United Holding PLC-Sofia 0.6610 GR6 Gradus AD-Stara Zagora 0.1797 4EH Eurohold Bulgaria AD-Sofia 0.2093 0EA Elana Agrocredit AD-Sofia 0.7222 T57 Trace Group Hold AD-Sofia 0.2379 5V2 Holding Varna AD-Varna 0.3130 5SR Stara Planina Hold AD-Sofia 0.5923 SKK Sirma Group Holding JSC-Sofia 0.6070 5MB Monbat AD-Sofia 0.1750 4CF CB Central Cooperative Bank AD-Sofia 0.1666 The free-float data on the issues of SOFIX presented herein are the median value for the period 02 June - 01 September 2020. II. With reference to item 11 of Appendix No. 2 (BGBX 40 Calculation Methodology) to the Rules for Calculating the BSE Indices, the Indices Committee has adopted the following free-float factors of the issues comprising BGBX 40 in effect from 21 September 2020: BSE code Issuer Free-float factor 6C4 Chimimport AD-Sofia 0.2223 5F4 CB First Investment Bank AD-Sofia 0.1500 3JR Sopharma AD-Sofia 0.3568 6A6 Advance Terrafund REIT-Sofia 0.5833 5BU Bulgarian Real Estate Fund REIT-Sofia 0.7490 5DOV Doverie United Holding PLC-Sofia 0.6610 T57 Trace Group Hold AD-Sofia 0.2379 5MB Monbat AD-Sofia 0.1750 4CF CB Central Cooperative Bank AD-Sofia 0.1666 GR6 Gradus AD-Stara Zagora 0.1797 0EA Elana Agrocredit AD-Sofia 0.7222 SKK Sirma Group Holding JSC-Sofia 0.6070 SO5 Sopharma Trading AD-Sofia 0.2547 6S6 Sopharma Properties REIT-Sofia 0.2257 0SP Speedy AD-Sofia 0.1010 4EH Eurohold Bulgaria AD-Sofia 0.2093 5SR Stara Planina Hold AD-Sofia 0.5923 A4L Allterco AD-Sofia 0.1552 6AM Alcomet AD-Shumen 0.0990 6AB Albena AD-Albena 0.2993 6SOA Sofia Commerce-Pawn Brokerage AD-Sofia 0.3834 4KX Korado Bulgaria AD-Strazhitsa 0.1785 7TH Tchaikapharma High Quality Medicines AD-Sofia 0.0446 3NB Neochim AD-Dimitrovgrad 0.2370 T43 Zarneni Hrani Bulgaria AD-Sofia 0.2001 4I8 Industrial Capital Holding AD-Sofia 0.5662 4HE Hydraulic Elements and Systems AD-Yambol 0.2019 3CZ CEZ Distribution Bulgaria AD-Sofia 0.2602 5MH M+S Hydraulic AD-Kazanlak 0.2315 5V2 Holding Varna AD-Varna 0.3130 4ID Industrial Holding Bulgaria PLC-Sofia 0.4276 A72 Agria Group Holding AD-Varna 0.1763 BSO Bulgarian Stock Exchange-Sofia 0.4995 5AX Aktiv Properties REIT-Plovdiv 0.5107 BPY Bravo Property Fund REIT-Sofia 0.2242 5CQ Capital Management SPV-Sofia 0.4600 11C Eleven Capital AD-Sofia 0.5437 4HS Holding Sveta Sofia AD-Sofia 0.6701 6R2 Rodna Zemya Holding AD-Dobrich 0.3589 6SB Super Borovetz Property Fund REIT-Varna 0.5261 The free-float data on the issues of BGBX 40 presented herein are the median value for the period 02 June - 01 September 2020.
Source: BSE (09.09.2020)

Neochim AD-Dimitrovgrad (3NB) The extraordinary General Meeting of Shareholders of Neochim AD dated 30 September 2020 has passed the following resolution: - Approval of a remuneration policy for the members of the managing bodies
Source: BSE (02.10.2020)

Neochim AD-Dimitrovgrad (3NB) The company hereby notifies that the extraordinary General Meeting of Shareholders held on 30 September 2020 has adopted amendments to the remuneration policy for the members of the Board of Directors.
Source: BSE (06.10.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (30.10.2020)

Neochim AD-Dimitrovgrad (3NB) The report can be found on the financial web-site X3News
Source: BSE (27.11.2020)