Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=124532
Source: BSE (24.01.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=125448
Source: BSE (19.02.2019)

The Board of Directors of BSE set a deadline to the issuers of financial instruments mentioned below admitted to trading on the BSE markets to pay the annual fee for maintenance of the listing until 08 March 2019 according to the Tariff of Fees of Bulgarian Stock Exchange by a decision under Record of Proceedings No. 13 of 25 February 2019. No. BSE code Financial instruments Issuer 1 VZW Shares Alpha Bulgaria AD-Sofia 2 4BU Shares Balkancar-Zarya PLC-Pavlikeni 3 4BUA Bonds Balkancar-Zarya PLC-Pavlikeni 4 6B6 Shares Bulgar Czech Invest Holding-Smolyan 5 BULA Bonds Bulgarplod-Sofia AD-Sofia 6 4V4 Shares Vaptsarov AD-Sofia 7 VP9A Bonds VEI project AD-Tsaparevo 8 VN7 Shares Venus AD-Sofia 9 VM5 Shares Vita Mi Holdings AD-Sofia 10 0GP1 Bonds Gips AD-Kochava 11 GH0A Bonds Greenhouse Properties AD-Sofia 12 3Z8 Shares Zavodski Stroezhi-Devnya AD-Devnya 13 4IC Shares Intercapital Property Development REIT-Sofia 14 6I1 Shares Interlogic Real Estate Jsc.-Sofia 15 6I2 Shares Interlogic-Leasing SA-Sofia 16 4KZ Shares Knezim AD-Knezha 17 3G9 Shares Mayfair Group plc AD-Sofia 18 5ND Shares Nash Dom Bulgaria Holding AD-Sofia 19 2O4 Shares Oni Holdings AD-Sofia 20 6R3 Shares Republica Holding AD-Sofia 21 R8I Shares Reserve Capital REIT-Sofia /in liquidation/ 22 5R9 Shares Ruen Holding AD-Kyustendil 23 4OY Shares Citi Properties REIT-Sofia 24 3JP Shares Sunny Day AD-Varna 25 SL9 Shares Sparky Eltos AD-Lovech 26 5T6 Shares Todoroff AD-Sofia 27 42T Shares Transstroy-AM AD-Sofia 28 6BMA Shares Fund Estates REIT-Sofia 29 6F4 Shares Forucom REIT-Haskovo If some of the issuers fail to meet the deadline, 08 March 2019, the trading in the issues in question will be suspended as of 11 March 2019 on the grounds of Art. 73 (1), item 13 of Part IV - Trading Rules of the BSE Rules and Regulations until elimination of the grounds for suspension. The trading in the issues of financial instruments will be reinstated upon payment of the annual fees due on the fifth working day following the day of the respective announcement in the Exchange Daily Bulletin.
Source: BSE (26.02.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=126125
Source: BSE (21.03.2019)

Ruen Holding AD-Kyustendil (5R9) BSE has received the materials of the regular General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows: Ruen Holding AD has appointed a General Meeting of Shareholders on 30 May 2019 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. under the following agenda: - Report of the managing bodies on the company's activity in 2018 - Adoption of the 2018 annual financial report of the company - Report of the registered auditor on the 2018 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 with respect to their activity in 2018 - Changes within the managing bodies of the company - Amendments to the Statutes of the company - Financial result allocation decision Draft resolution: Allocation of the 2018 profit to the Reserve Fund - In the absence of a quorum, the GMS will be held on 17 June 2019 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 Depository fourteen (14) days prior to the GMS date, i.e. by 16 May 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 May 2019 (Ex Date: 15 May 2019).
Source: BSE (08.04.2019)

Ruen Holding AD-Kyustendil (5R9) Ruen Holding AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 30 May 2019 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St.
Source: BSE (15.04.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=127163
Source: BSE (17.04.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=127454
Source: BSE (25.04.2019)

Ruen Holding AD-Kyustendil (5R9) BSE has received the materials of the regular General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows: Ruen Holding AD has appointed a General Meeting of Shareholders on 30 May 2019 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. under the following agenda: - Report of the managing bodies on the company's activity in 2018 - Adoption of the 2018 individual and consolidated annual financial reports of the company - Report of the registered auditor on the 2018 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 with respect to their activity in 2018 - Changes within the managing bodies of the company - Amendments to the Statutes of the company - Financial result allocation decision Draft resolution: Allocation of the 2018 profit to the Reserve Fund - In the absence of a quorum, the GMS will be held on 17 June 2019 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 Depository fourteen (14) days prior to the GMS date, i.e. by 16 May 2019 (Record Date). The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 May 2019 (Ex Date: 15 May 2019).
Source: BSE (02.05.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=128357
Source: BSE (15.05.2019)

Ruen Holding AD-Kyustendil (5R9) The General Meeting of Shareholders of Ruen Holding dated 17 June 2019 has passed the following resolutions: - Adoption of the 2018 activity report of the managing bodies and of the report on the implementation of the remuneration policy - Adoption of the 2018 individual and consolidated annual financial reports of the company - Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company - Election of a registered auditor - Adoption of the report of the Audit Committee - Adoption of the report of the Investor Relations Director - Release from liability of the members of the managing bodies with respect to their activity in 2018 - Allocation of the 2018 profit of BGN 1,613 to the Reserve Fund - No adoption of changes within the Supervisory Board of the company - No amendments to the Statutes of the company
Source: BSE (19.06.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial web-site http://www.x3news.com/displayNovina.jsp?formid=130203
Source: BSE (17.07.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=130925
Source: BSE (01.08.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=131247
Source: BSE (27.08.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=132647
Source: BSE (29.10.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=132752
Source: BSE (30.10.2019)

Ruen Holding AD-Kyustendil (5R9) The report can be found on the financial website http://www.x3news.com/displayNovina.jsp?formid=133465
Source: BSE (18.11.2019)