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Sofia Hotel Balkan AD — Investor Relations & Filings

Ticker · SHB ISIN · BG11ZESOAT12 LEI · 485100O06783Y0Y3QN89 BSOBGN Accommodation and food service activities
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Filings indexed 101 across all filing types
Latest filing 2025-02-24 Regulatory Filings
Country BG Bulgaria
Listing BSOBGN SHB

About Sofia Hotel Balkan AD

https://www.sofiabalkanpalace.com/

Sofia Hotel Balkan AD operates the Sofia Balkan Palace, a luxury hotel located in an iconic building in the center of Sofia. The property is an integral part of the President's Palace complex and is situated above the ruins of a historical Roman fortress. The company provides upscale accommodation in rooms and suites, food and beverage services through its restaurant and lobby bar, and amenities such as a fitness center. A core activity is the hosting of events, offering sophisticated venues for corporate conferences, weddings, and gala dinners. Established in 1956, the hotel is distinguished by its classical design and lavish decor, which draws inspiration from the region's rich history.

Recent filings

Filing Released Lang Actions
639450-Vytreshna info_chl7_Reglament 596_31.12.24 Done.pdf
Regulatory Filings Classification · 1% confidence The document is a structured list detailing various disclosures made by "СОФИЯ ХОТЕЛ БАЛКАН" АД throughout 2024, referencing EU Market Abuse Regulation (MAR) and Bulgarian securities laws (ЗППЦК). The entries explicitly mention the submission of 'междинен тримесечен отчет' (interim quarterly report), 'Годишен отчет' (Annual Report), 'Протокол от Общо събрание на акционерите' (Minutes of the General Meeting of Shareholders), and 'покана за свикване на общо събрание на акционерите' (notice for convening a general meeting of shareholders). Crucially, the document itself is a summary or log of past disclosures, not one of the primary reports (like a 10-K or IR). It lists the publication of AGM materials (May 27th, Nov 14th) and the minutes of the AGM (July 3rd, Dec 19th). Since the document is a summary of corporate actions and disclosures, and it specifically lists the 'Представяне на покана за свикване на общо събрание на акционерите и материали за общо събрание на акционерите' (AGM materials) and the resulting 'Протокол от Общо събрание на акционерите' (AGM results/minutes), the most fitting category for a document summarizing these events is related to the AGM. However, the document is a historical log of *all* regulatory disclosures, not the AGM materials themselves. Given the broad nature of the content (covering quarterly reports, annual reports, legal matters, and AGM events), and the fact that it is a summary of regulatory compliance actions, it functions as a general regulatory disclosure log. If a specific log/summary of regulatory events is not available, the closest fit among the provided options that covers the *announcement* of AGM materials is AGM-R, but since it's a log of *all* disclosures, RNS (Regulatory Filings) is the most appropriate fallback for a comprehensive disclosure summary that isn't a specific financial report or a single announcement type. Revisiting the definitions: AGM-R is for 'Presentations and materials shared during the Annual General Meeting (AGM)'. This document *lists* when those materials were shared, but it is not the material itself. Since it is a log of compliance with MAR/local law, and it doesn't fit perfectly into any single report type (10-K, IR, ER), RNS (Regulatory Filings) serves as the best general category for a regulatory disclosure summary/log.
2025-02-24 Bulgarian
639448-Doklad_za_deinostta_consol 31.12.2024 Done.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Consolidated Interim Activity Report' (Консолидиран междинен доклад за дейността) for the period ending December 31, 2024. It contains detailed financial performance data, including revenue breakdowns, expense analysis, and balance sheet information, as well as management's discussion of business activities and significant transactions with related parties. Since it provides substantive financial data and analysis for a period shorter than a full fiscal year, it is classified as an Interim/Quarterly Report. Q4 2024
2025-02-24 Bulgarian
639447-SPRAVKA_2_CONS_GKFO_6M_31.12.24 Done.xls
Interim / Quarterly Report Classification · 0% confidence
2025-02-24 Bulgarian
639446-Prilojenie_consol_31.12.24 Done.pdf
Interim / Quarterly Report Classification · 1% confidence The document is a 'Consolidated Interim Financial Report' (Консолидиран Междинен Финансов Отчет) for the fourth quarter of 2024, prepared in accordance with IAS 34. It contains detailed financial disclosures, management commentary on business activities, shareholding information, and specific details regarding loan agreements and financial obligations. As it is a comprehensive quarterly financial report containing substantive financial data and analysis, it is classified as an Interim/Quarterly Report. Q4 2024
2025-02-24 Bulgarian
639445-FSs CONSOL 31.12.2024_MSS Done.xls
Annual / Quarterly Financial Statement Classification · 0% confidence
2025-02-24 Bulgarian
639449-Deklaracia CONSOL 100o_4_3_ZPPCK 2024.12 signed.pdf
Regulatory Filings Classification · 1% confidence The document is a formal declaration signed by the Executive Director and Chief Accountant of 'Sofia Hotel Balkan' AD. It certifies that the consolidated financial statements and interim management report for Q4 2024 are accurate and comply with the Public Offering of Securities Act (POSA). According to the 'Certification Rule', documents that are primarily officer certifications or attestations, even if they reference a specific report type, should be classified as Regulatory Filings (RNS) rather than the report itself, as they do not contain the actual financial statements. Q4 2024
2025-02-24 Bulgarian

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