Investor relations
The company’s priority activity is a fully servicing of public companies, listed on the Bulgarian Stock Exchange – Sofia AD, in the sector of investor relations. The quality of investor relations proved to be a significant factor in the competition among public companies on the capital market. Investor relation directors have an important role for guaranteeing the normal functioning of the capital market and for keeping investors’ trust. The „Investor relations director” is responsible for developing an effective two-way communication process between the public companies and the investment community.

At this moment, Sofia Finance AD serves 10 public companies, listed on the Bulgarian Stock Exchange. Among our clients are the following companies:

  • Energoni AD
  • Advertising Prodigy AD
  • Vita Mi Holdings AD
  • Welcome Holdings AD
  • Globe Pharm AD
  • Oni Holdings AD
  • Easy Brokers AD
  • Bougatsa.Com AD
  • Mayfairgroup AD  
  • ITA Bulgaria Energy Investments AD

We offer fully servicing of public companies in the area of Investor relations including:


Mandatory announced periodic information

  • taking part in the preparation of the period information about the company;
  • consulting and collaboration when drawing up periodical intermediate financial reports about the activity of the company - additional information, internal information for them, including declarations, a medial report of the activity of the company and others, as well as their announcement to the Financial Supervision Commission, Bulgarian Stock Exchange - Sofia AD, mass media  and to the community;
  • consulting and collaboration when drawing up annual reports of the company, activity reports of the Board of Directors, reports on the internal and additional information, declarations and their announcement to the Financial Supervision Commission, Bulgarian Stock Exchange - Sofia AD, mass media  and the community;
  • preparation of the annual activity report of the Investors Relations Director’s activity; collaboration for preparing the activity report of the Board of Directors, collaboration for preparing the Audit committee annual report and others;
  • maintaining the section „Investor relations” on the corporate website of the company;

Mandatory announced  extraordinary information

  • control of circumstances, subject to announcement by the public company, its shareholders, and the administrative bodies to the Financial Supervision Commission, Bulgarian Stock Exchange - Sofia AD and the community;
  • announcing such circumstances by means of preparing notifications according to the Public offering of securities act and the Law against market abuse with financial instruments;

Mandatory announced  general  information

  • working out and applying a program for good corporate governance of the company, ensuring its being observed, reports’ preparation for its accomplishment;
  • announcing information about new circumstances, subject to disclosure, according to the law regulations of the Financial Supervision Commission, Bulgarian Stock Exchange - Sofia AD, Central Depository and the community;
  • announcing of the additional information to the Financial Supervision Commission and the community, regulated by  Ordinance № 2 on the prospectuses to be published when securities are offered to the public or admitted to trading on a regulated market  and on disclosure of information by the public companies and the other issuers of securities;

General Meetings of the shareholders

  • consulting and participation in holding the General Meetings of the shareholders and announcing the written materials and all other documents to Financial Supervision Commission, Bulgarian Stock Exchange - Sofia AD, mass media and the community;
  • together with the administrative secretary, organizing the General meetings of the shareholders;

Legal conformity

  • Strictly observing the law requirements and working in accordance with the standards, which regulate the financial markets.
  • keeping a register of communication with  investors;
  • getting into conformity with the regulations, in case of changes in the framework;

Communication with investors and specialists of  the capital market

  • organizing meetings and presentations when the financial results or another company information is announced;
  • communication with mass media, analyzers, brokers and investors – meetings, discussions, correspondence, preparing of materials for conferences, media statements, presentations, intended basically for investors and analyzers;   
  • organizing „road shows” with the collaboration of the Bulgarian brokers or consulting companies for the investors;
  • analysis of the information of the capital market;
  • taking a feedback from the capital market to the management of the company;
  • internal communication with all departments of the company for getting timely information from the departments of the company and from all subsidiary companies, if the company has a holding structure.