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Central Cooperative Bank JSC - Sofia

Contacts Sofia, 1113 bul. Tsarigradsko shose 87 phone: 02/926 65 68, 926 62 66, 0800 11400 fax: 02/980 43 86 e-mail: office@ccbank.bg WEB-site: http://www.ccbank.bg		Company Figures BULSTAT: 831447150 VAT No: BG831447150 Reg No: 5227/91 No of employees: 1701 (2025) Profit/Loss (thous. BGN): 103 185 (2024) Total revenue (thous. BGN): 312 039 (2024) Fixed Assets (thous. BGN): 107 979 (2024) Capital (BGN): 127 129 970

Branch: Other monetary intermediation
Licences & Certificates:

Bank - international and domestic

BSE member

Central depository member

Initial dealer

Investment agent

Issuer

Large taxpayers and insurers

Public company
General Meetings:

Last - 26.06.2025
Registered Actitity: Receivings of money from other persons on deposit, granting funds and accepted credits, buying of bills of exchange, deals with foreign currency and gold, deals in securities, other banking deals.

08.03.2024

At a meeting of the Board of Directors of the BSE AD under Protocol No. 13 dated 07.03.2024, the following decisions were taken: II. Revision based on BGBX 40 Pursuant to Art. 15, item 4 of the BSE Index Calculation Rules in connection with item 15 of Appendix No. 2 (Methodology for BGBX 40 calculation), the Board of Directors excludes the following seven share issues from the BGBX 40 index base: BPF Bravo Property Fund REIT-Sofia; HIKA Industrial Capital Holding AD-Sofia; HNVK Holding Nov Vek AD; HRZ Rodna Zemya Holding AD-Sofia; IHB Industrial Holding Bulgaria AD-Sofia; SPDY Speedy AD-Sofia; and T57 Trace Group Hold AD-Sofia; and adds the following seven share issues to the base of the BGBX 40 index: PET Petrol AD; SFB Sopharma Buildings REIT; HLEV Golden Lev Holding AD; BNR Bianor Holding AD-Sofia; BBRD Billboard AD-Sofia; BSP Balkan and Sea Properties REIT-Varna; and TXIM TB Texim Bank AD-Sofia. III. Basis Revision of BG REIT Pursuant to Art. 15, item 4 of the BSE Index Calculation Rules in connection with item 12 of Appendix No. 3 (Calculation Methodology of BG REIT), the Board of Directors does not make changes to the base of the BG REIT index. IV. Revision based on BG TR30 Pursuant to Art. 15, item 4 of the Rules for calculating BSE indices in connection with item 17 of Appendix No. 4 (Methodology for calculating BG TR30), the Board of Directors excludes the following five issues of shares from the basis of the BG TR30 index: HNVK Holding Nov Vek AD, HSI Sila Holding AD, HSOF Holding Sveta Sofia AD-Sofia, NEOH Neohim AD-Dimitrovgrad, i TBS Telelink Business Services Group AD-Sofia; and adds the following five share issues to the base of the BG TR30 index: FIB TB First Investment Bank AD-Sofia, TXIM TB Texim Bank AD-Sofia, SFB Sopharma Buildings REIT, CCB TB Central Cooperative Bank AD, i HLEV Golden Lev Holding AD V. Revision based on the beamX index Pursuant to Art. 15, item 4 of the Rules for calculating BSE indices in connection with item 20 of the Rules for calculating the index of companies on the beam (beamX) market, the Board of Directors excludes the following issue of shares from the base of the beamX index: BEE BEE Smart Technologies AD-Sofia; and adds the following issue of shares to the base of the beamX index: ITF ITF Group AD-Sofia. Decisions to change the base of the BGBX 40, BG REIT, BG TR30 and beamX indices will come into force as of March 18, 2024.

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