News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

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15-08-2019 - Notification for a dividend distribution

Company: Serdika Properties REIT-Sofia (6SR)
With reference to the dividend distribution decision adopted by the General Meeting of Shareholders of Serdika Properties REIT-Sofia held on 25 June 2019, the company informed all interested parties that the dividend payout started as from 15 August 2019 with the assistance of the Central Depository. The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 09 July 2019. Accoridng to the Rules and Procedures of the Central Depository dividends will be paid out via the respective investment intermediary to shareholders with client accounts and via CB Raiffeisenbank (Bulgaria) EAD to shareholders without client accounts.
On the grounds of Art. 10 (2) of the Special Purpose Investment Companies Act, the dividend payout will be completed till 31 December 2019.
14-08-2019 - Notification for a capital increase with rights

Company: Web Media Group AD-Sofia (45W)
The Board of Directors of Web Media Group AD adopted a decision at a session held on 13 August 2019 for an increase in capital of the company on the grounds of Art. 36 (3), item 5 of the company's Statutes as follows:
- The capital of Web Media Group AD shall be increased from BGN 2,840,000 (allotted in 2,840,000 common, registered, dematerialised and voting shares of BGN 1.00 nominal value per share) to BGN 10,340,000 through the issuance of 7,500,000 new common, voting shares of BGN 1.00 nominal value per share and BGN 1.20 issuing value per share.
14-08-2019 - Insider information

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
Shareholding disclosure notification under Art. 148b of the POSA in conjunction with Art. 145 of the POSA
The entire piece of news may be accessed on the financial website X3News
14-08-2019 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (2AL)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Alteron REIT-Varna (2AL) as follows:
Alteron REIT has appointed a General Meeting of Shareholders on 17 September 2019 at 10:00 a.m. in the town of Varna at 3 Dr. Zhelezkova St. in the office of the company under the following agenda:
- Changes within the management bodies. Draft resolution: Release of Maiya Peneva from the Board of Directors and election of Zhulieta Dimitrova as a new member of the Board until 17.08.2020
- In the absence of a quorum, the GMS will be held on 03 October 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 September 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 30 August 2019 (Ex Date: 02 September 2019).
The entire invitation is available on the website of the Exchange.
14-08-2019 - Financial and other reports (Consolidated quarterly financial report)

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The report can be found on the financial web-site X3News
13-08-2019 - Minutes from a General shareholders meeting

Company: Alpha Bulgaria AD-Sofia (VZW)
The regular General Meeting of Shareholders of Alpha Bulgaria AD dated 06 August 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor for year 2019
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No 2018 profit distribution because of a reported loss
- Adoption of a remuneration policy for the members of the managing bodies
- Determination of the remuneration of the members of the Board of Directors
- Changes within the management bodies: Release of Ilian Iliev from the Board of Directors and election of Anton Erokhine and William Kostoff as new members of the Board of Directors
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
13-08-2019 - Insider information

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
The Management Board of Zaharni Zavodi AD has approved the conclusion of a trade pursuant to Art. 114 (3) of the POSA between the subsidiary Zahar EAD and Ritam 4TB OOD.
The entire piece of news is published on the financial website X3News
13-08-2019 - Insider information

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
The Management Board of Zaharni Zavodi AD has approved the conclusion of a trade pursuant to Art. 114 (3) of the POSA between the subsidiary Zahar EAD and GU Faraday EOOD.
The entire piece of news is published on the financial website X3News