Hello,
Summer opens with an especially busy month for Sirma. We held our Annual General Meeting, approved the 2025 dividend, launched a new share buyback, expanded our footprint in Romania, and earned further recognition for the Sirma.AI Enterprise platform. Here are the highlights of the period:
Annual General Meeting of Shareholders
On 18 June 2026 the regular Annual General Meeting was held in Sofia. Shareholders approved the audited 2025 financial statements and the management and auditors' reports and discharged the members of the governing bodies from liability for the year. The mandate of the Board of Directors was extended by two years. The meeting also voted to change the company's name to Sirma Group JSC, pending entry in the Commercial Register.
→ Read more on our investor site
Dividend for 2025
The meeting approved the distribution of EUR 863,164 as a dividend from 2025 profit. The gross dividend is EUR 0.015 per share (net dividend for individuals: EUR 0.01425 per share). Shareholders recorded with the Central Depository as of 2 July 2026 are entitled to the dividend; the last trading date with dividend rights is 30 June. Payment begins on 20 July 2026. The group's 2025 profit amounts to nearly BGN 4.7 million (EUR 2.4 million), with part allocated to reserves and the remainder as retained earnings.
→ Read the full Dividend Procedure
New Share Buyback
The Board of Directors resolved to repurchase up to 100,000 of its100,000 own shares between 18 June and 31 July 2026. The repurchased shares will be used for management remuneration and bonuses, in line with the April 2025 shareholders' resolution. The program is capped at EUR 205,000, at a price between EUR 0.43 and EUR 2.05 per share. The procedure is handled by the investment intermediary Elana Trading.
→ Read more on our investor site
Acquisition of DynamiXRM
On 5 June 2026 our subsidiary Roweb Development completed the acquisition of the Romanian IT company DynamiXRM. Founded in 2015, DynamiXRM specializes in Microsoft Dynamics 365 CRM services and develops its own product, GoGet365. In 2025 the company reported revenue of RON 1,727,030 (up 10% year-on-year) and EBITDA of RON 451,470 at a 26.1% margin. The deal strengthens Sirma's position in the Microsoft Dynamics ecosystem and opens cross-selling opportunities into larger enterprise accounts.
→ Read more on our investor site
Strong profitability growth in Q1 2026
The company reported revenue of nearly EUR 17.6 million for the first quarter of 2026, up around 7% year-on-year. EBITDA rose 55.7% to EUR 1.6 million and net profit doubled to EUR 0.8 million. Around 83% of revenue comes from Europe. “The first quarter confirmed our strategic progress,” commented CEO Tsvetan Alexiev.
→ Read more on our investor site
Tsvetan Alexiev elected to the BASSCOM Board of Directors
On 1 June 2026,2026 Sirma's CEO Tsvetan Alexiev was elected to the Board of Directors of BASSCOM (the Bulgarian Association of Software Companies)—recognition of Sirma's contribution to the development of Bulgaria's IT sector.
→ Read more on our investor site
Sirma.AI Enterprise wins first prize at Transform IT Awards 2026
On 9 June, the Sirma.AI Enterprise platform won first prize in the “Internal Solutions” category at the fifth-anniversary edition of the Transform IT Awards, organized by A1 and Digitalk. The platform is an intelligent ecosystem of AI agents automating key corporate processes, with measurable results: hiring time cut by 65%, project-planning accuracy improved by 50%, joint-project delivery accelerated by nearly 40%, marketing conversions up by around 30%, and contract management sped up by more than 70%.
→ Learn more about Sirma.AI Enterprise
Sirma is Now a Referral Partner to Temenos
Tsvetomir Doskov, SVP of Banking, Financial Services, and Insurance (BFSI) at Sirma, highlighted that this partnership solidifies the long-standing relationship between our two organizations. By integrating Temenos' powerful and scalable banking platforms with Sirma's AI-driven enterprise-grade solutions, we are poised to empower financial institutions to innovate faster, boost operational efficiency, and achieve sustainable growth.
AI in Hospitality
On June 13, our SVP Travel & Hospitality, Darko Bosancic, joined Bloomberg TV Bulgaria's UpDate to discuss the forces reshaping the industry.
A few things that stood out from the conversation:
- AI agents need to be treated like employees—onboarded, trained on the right data, and given clear outcomes.
- Hospitality is still human-to-human at its core. AI's role is to free people up to focus on exactly that.
- "AI will only replace people who don't know how to use it."
The conversation comes at the perfect moment—the Sirma Travel & Hospitality team is on the ground at HITEC 2026 in San Antonio this week, showcasing practical AI built for real hospitality operations.
