30.07.2013

07.02.2013

On 05/02/2013 changes with regards to “Mayfair Group” AD have been registered at the Commercial Register upon number 20130205103306 in relation to the resolutions of the Extraordinary General Meeting of Shareholders held on 07.01.2013. The changes consist of a change of the company’s business name to “Madara Europe” AD , a change of the scope of the company activities, a change of the seat and address of management and governing bodies. Newly adopted Articles of Association was registered.

04.02.2013

Mayfair Group AD appointed new Investor Relations Director, effectively from 01.02.2013.

28.01.2013

On 07/01/2013, will be held an Extraordinary General Meeting of Shareholders of Mayfair Group AD

28.10.2012

Mayfair Group AD submitted quarterly report for the third quarter of 2012.

31.05.2012

On 30.06.2011 there will be an annual General meeting of the shareholders of Mayfair Group AD.

25.04.2012

Mayfair Group AD submitted quarterly report for the first quarter of 2012.

30.03.2012

Mayfair Group AD submitted annual financial report for year 2011.

24.01.2012

Mayfair Group AD submitted quarterly report for the Fourth quarter of 2011.

24.10.2011

Mayfair Group AD submitted quarterly report for the Third quarter of 2011.

22.07.2011

Mayfair Group AD submitted quarterly report for the Second quarter of 2011.

13.06.2011

On 13.06.2011 there was an annual General meeting of the shareholders of “Mayfair Group” AD.

11.05.2011

On 13.06.2011 there will be an annual General meeting of the shareholders of MAYFAIR GROUP AD.

20.04.2011

Mayfair Group AD submitted quarterly report for the first quarter of 2011.

30.03.2011

Mayfair Group AD submitted annual financial report for year 2010.

27.01.2011

Mayfair Group AD submitted quarterly report for the fourth quarter of 2010.

27.10.2010

Mayfair Group AD submitted quarterly report for the third quarter of 2010.

26.07.2010

Mayfair Group AD submitted quarterly report for the second quarter of 2010.

12.05.2010

On 12.05.2010 there was an annual General meeting of the shareholders of “Mayfair Group” AD

21.04.2010

Mayfair Group AD submitted quarterly report for the first quarter of 2010

12.04.2010

There will be an annual General meeting of the shareholders of MAYFAIR GROUP AD.

30.03.2010

Mayfair Group AD submitted annual financial report for year 2009

04.01.2010

There was an extraordinary General meeting of the shareholders of “Mayfair Group” AD

30.12.2009

On the requirements of Art.116g of the Public Offering of Securities Act and Art. 17, par 3, p. 12 of Ordinance 15 of 05/05/2004 on the maintenance and preservation of records by Financial Supervision Commission and circumstances underlying the entry, on 30.12.2009 Mayfair Group AD appointed an Investor Relations Director.

15.12.2009

On its meeting on 15.12.2009 the Board of Directors of Mayfair Group AD has adopted a Program for Good Corporate Governance of the company.

03.12.2009

There will be an extraordinary General meeting of the shareholders of MAYFAIR GROUP AD.

4^th of November 2009

On 4^th of November 2009 Mayfair Group AD has concluded an agreement with “Service Financial Markets” EOOD for use of the product – www.x3news.com

30^th of October 2009

In connection with an application submitted to BSE-Sofia pursuant to Art. 17 (1) of the Listing Rules, Part III of BSE Rules, at its meeting held on 30.10.2009/ Record No 41, the BSE-Sofia Board of Directors has decided on the grounds of Art. 30 (8) of the Listing Rules to admit the following issue of shares to trading on the Unofficial Market of Equities:

- Issuer: Mayfair Group AD-Sofia;

- ISIN: BG1100012092;

- Amount of the issue: BGN 50,000;

- Number of shares: 25,000 shares;

- Nominal value per share: BGN 2.00;

- Type of shares: Common, dematerialised, registered and freely transferable;

- BSE code of the issue: 6MF;

- Bid and ask orders shall be entered at a minimal quotation spread with an allowance of three figures after the decimal point.

- First quotation date of the issue: 09.11.2009 (Monday);

- First quotation price per share: BGN 2.00

On 30.06.2013 there will be an annual General meeting of the shareholders of Madara Europe AD.

On 30.06.2013 there will be an annual General meeting of the shareholders of Madara Europe AD.

On 28/02/2014 an Extraordinary General Meeting of the Shareholders of Madara Europe AD will be held.

На основание чл.28 от Наредба 2 и чл.100т от ЗППЦК, Ви информираме за промяна на одитора на Мадара Юръп АД /дружеството/ поради отказ от поемане на ангажимент от “КПМГ България” ООД – специализирано одиторско предприятие, избрано на общото събрание на акционерите проведено на 27.06.2014г. да извърши одит на годишния финансовия отчет на дружеството за 2014г.

Предвид краткия срок до 31.03.2015г след отказа, Съветът на директорите на дружеството избра на 13.03.2015г. Тома Симеонов Стоилов, регистриран одитор с диплома 0512, представляващ ТС Одит Консулт ЕООД, който да извърши одит на годишния финансов отчет на дружеството за 2014г.

27.05.2015