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BSE: ALFB

Investment Programme

Market Insights

Investor Relations

BSE: ALFB

01.03.2023

Events & News for 2023/24

Events & News for 2023/24

Events & News for 2023/24

This page presents detailed information about all corporate events for 2023 of the Company Alfa Bulgaria AD

Request for a General Meeting of Warrant Holders and Increase #4

Capital Increase

10.10.2023

Notification under Art. 112b

Warrant Holders' Book as of 28.09

Book from the Central Depository of newly registered shareholders

Minutes with the decision of the Board of Directors

List of registered shareholders

Certificate from Postbank

20.09.2023

Notification under Art. 89

20.09.2023

Board of Directors' decision to increase

Notification of entry in the TR

General meeting of warrant holders

04.09.2023

Board of Directors' decision to increase

Protocol of the General Assembly of the Republic of Moldova

List of Attendees

Owners ' Book

22.08.2023

Request for Convening of the General Assembly

Invitation to the OSPV

Written materials

Minutes of the Board of Directors for convening the General Assembly of the Republic of Armenia

Proxy for voting of the General Meeting of Shareholders

Warrant Holders' Book

Capital Increase

10.08.2023

Notification under Art. 112

Board of Directors' decision

Certificate of increase in savings account

List of New Shareholders

Document for Registration of New Shareholders from the Central Depository

Document from the Central Depository for a temporary ISIN issue

2 5 .07.2023

Notification under Art. 89

Notification of a decision to increase the tax base entered in the TR

Registration request - sampl

General meeting of warrant holders

17.07.2023

Minutes of the Meeting

Attendance list

Book of warrant holders from the Central Depository

Notification under Art. 112b

06.07.2023

INVITATION to convene the General Assembly

Letter - Request

Written materials

Minutes of the Meeting of the Board of Directors of Alfa Bulgaria AD

Proxy-voting-warrants

Capital Increase

08.06.2023

Notification of shareholding BGA Management GmbH

Notification of participation in Saint Gabriel Resort EOOD

Capital Increase

01.06.2023

Registration certificate from the Central Depository for subscribed shares from the capital increase

31. 05.2023

Notification under Art. 112e

Notification pursuant to Art. 112e of the Public Offering of Securities Act and within the legally prescribed period, I hereby inform you that as a result of exercising rights under an issue of warrants with ISIN BG9200001220, 1,100,000 new, ordinary, dematerialized shares, with voting rights and a nominal value of 1 BGN each, have been subscribed and fully paid. In view of this, on 30.05.2023, with registration No. 20230530153231, a change in the amount of the company's capital from 1,181,160 BGN to 2,281,160 BGN was entered in the Register of Companies and Non-Company Companies, distributed into 2,281,160 ordinary, dematerialized shares, with voting rights and a nominal value of 1 BGN each.

Capital Increase

24.04.2023

Notification under Art. 89

Registration request - sample

11.05.2023

Certificate of account at Postbank

Certificate for blocked warrants from the Central Depository

Notification under Art. 112

List of persons who subscribed for shares from the capital increase

Minutes of the Board of Directors Meeting of 10.05.2023

General meeting of warrant holders

01.03.2023

Minutes of the Meeting

Attendance list

Notification under Art. 112

Book of warrant holders from the Central Depository

22 .02.2023

INVITATION to convene a General Meeting of Warrant Holders - Alfa Bulgaria AD

Written materials

Minutes of the Meeting of the Board of Directors of Alfa Bulgaria AD

Proxy-voting-warrants

Notification of shareholding

12.02.2023

ZK Axiom - equity participation

BGA Management GmbH - equity participation

09.03.2023

Notification of entry of a decision of the Board of Directors from 01.03.2023

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© 2026 Alpha Bulgaria. All rights reserved.

A publicly listed investment holding company compounding capital across South-East Europe.

133 Vitosha Blvd.,

Sofia 1408, Bulgaria

ISIN BG1100038097

Terms of Service

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This website is provided for information purposes only and does not constitute an offer, solicitation or recommendation to buy or sell any security, nor investment, legal or tax advice. Alpha Bulgaria is a public company listed on the Bulgarian Stock Exchange (ticker ALFB). The value of investments can fall as well as rise and past performance is not a reliable indicator of future results. Any forward-looking statements, including those regarding a prospective XETRA cross-listing, reflect current intentions and are subject to change. Any participation in capital increases, warrants or strategic placements is subject to applicable securities law and offered only to eligible investors where lawful. Prospective investors should rely on the company's official regulatory filings and seek independent advice.

Company

Investors

Investor Programme

Investor Relations

Financial Statements

Market

© 2026 Alpha Bulgaria. All rights reserved.

A publicly listed investment holding company compounding capital across South-East Europe.

133 Vitosha Blvd.,

Sofia 1408, Bulgaria

ISIN BG1100038097

Terms of Service

Cookies Settings

This website is provided for information purposes only and does not constitute an offer, solicitation or recommendation to buy or sell any security, nor investment, legal or tax advice. Alpha Bulgaria is a public company listed on the Bulgarian Stock Exchange (ticker ALFB). The value of investments can fall as well as rise and past performance is not a reliable indicator of future results. Any forward-looking statements, including those regarding a prospective XETRA cross-listing, reflect current intentions and are subject to change. Any participation in capital increases, warrants or strategic placements is subject to applicable securities law and offered only to eligible investors where lawful. Prospective investors should rely on the company's official regulatory filings and seek independent advice.

Company

Investors

Investor Programme

Investor Relations

Financial Statements

Market

© 2026 Alpha Bulgaria. All rights reserved.

A publicly listed investment holding company compounding capital across South-East Europe.

133 Vitosha Blvd.,

Sofia 1408, Bulgaria

ISIN BG1100038097

Terms of Service

Cookies Settings

This website is provided for information purposes only and does not constitute an offer, solicitation or recommendation to buy or sell any security, nor investment, legal or tax advice. Alpha Bulgaria is a public company listed on the Bulgarian Stock Exchange (ticker ALFB). The value of investments can fall as well as rise and past performance is not a reliable indicator of future results. Any forward-looking statements, including those regarding a prospective XETRA cross-listing, reflect current intentions and are subject to change. Any participation in capital increases, warrants or strategic placements is subject to applicable securities law and offered only to eligible investors where lawful. Prospective investors should rely on the company's official regulatory filings and seek independent advice.

Company

Investors

Investor Programme

Investor Relations

Financial Statements

Market

© 2026 Alpha Bulgaria. All rights reserved.

A publicly listed investment holding company compounding capital across South-East Europe.

133 Vitosha Blvd.,

Sofia 1408, Bulgaria

ISIN BG1100038097

Terms of Service

Cookies Settings

This website is provided for information purposes only and does not constitute an offer, solicitation or recommendation to buy or sell any security, nor investment, legal or tax advice. Alpha Bulgaria is a public company listed on the Bulgarian Stock Exchange (ticker ALFB). The value of investments can fall as well as rise and past performance is not a reliable indicator of future results. Any forward-looking statements, including those regarding a prospective XETRA cross-listing, reflect current intentions and are subject to change. Any participation in capital increases, warrants or strategic placements is subject to applicable securities law and offered only to eligible investors where lawful. Prospective investors should rely on the company's official regulatory filings and seek independent advice.