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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23-06-2022 - Insider information

Company: HD Dunav AD-Vratsa (HDDV)
Notification under Art. 17 (1) in conjunction with Art. 7 of Regulation (EU) 596/2014 and Annex № 4 of Ordinance № 2 of the FSC for initial and subsequent disclosure of information
The entire piece of news is published on the financial website X3News.
23-06-2022 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (FEEI)
Due to the lack of quorum, the GMS convened by Energetics and Energy Savings Fund - FEEI SPV on 22 June 2022 has not taken place.
Therefore, the GMS will take place on 07 July 2022 at 11:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 23 June 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 21 June 2022 (Ex Date: 22 June 2022).
23-06-2022 - Invitation and materials for a GSM

Company: Bulgartabac Holding AD-Sofia (BTH)
Bulgartabac Holding appointed a regular General Meeting of Shareholders on 29 June 2022 at 11:00 am in the city of Sofia at 62 Graf Ignatiev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Renewal of the Board of Directors' mandate for a new term of three (3) years as of the date of the decision registration with the Commercial Register
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 13 July 2022 at 11:00 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 15 June 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 13 June 2022 (Ex Date: 14 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-06-2022 - Publication of the invitation for a GSM

Company: Bulgartabac Holding AD-Sofia (BTH)
Bulgartabac Holding presented a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 29 June 2022 at 11:00 am.
The entire piece of news is published on the financial website X3News.
22-06-2022 - Financial and other reports (Annual financial report)

Company: VF Alternative AD-Sofia (VFAL)
The report can be found on the financial web-site X3News
22-06-2022 - Publication of the invitation for a GSM

Company: ZSK-Lozovo AD-Burgas (ZSK)
ZSK-Lozovo AD presented a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 30 June 2022 at 11:00 am in the town of Burgas.
The entire piece of news is published on the financial website X3News.
21-06-2022 - Insider information

Company: 235 Holdings AD-Sofia (235H)
Notification under Art. 114 (13) of the POSA regarding a signed deposit agreement with the subsidiary 235 Developments EOOD, UIC 205092613
The entire piece of news is published on the financial website X3News.
21-06-2022 - Insider information

Company: Bulgarian Rose Plc-Karlovo (ROZA)
Bulgarian Rose Plc reports sales revenues for May 2022 respectively the projected sales revenues for June 2022.
The entire piece of news is posted on the financial website X3News.
21-06-2022 - Notification for a dividend distribution

Company: Debitum Invest SPV-Sofia (DBMI)
The General Meeting of Shareholders of Debitum Invest SPV dated 20 June 2022 has taken a decision for no dividend distribution to the shareholders due to a realised loss in 2021.
21-06-2022 - Insider information

Company: Hydropneumotechnics AD-Kazanlak (HPT)
Hydropneumotechnics AD has repurchased seven (7) own voting shares, representing 0.018% of the company's capital at the average price per share of BGN 60, respectively BGN 420 in total. The trades are settled on 15 June 2022.
The repurchase of own shares is according to a decision of the General Meeting of Shareholders passed on 09 June 2017.
The repurchased shares after these transactions are 1,681 or 4.213% of the company's share capital.
The entire piece of news is published on the financial website X3News.
21-06-2022 - Notification for a dividend distribution

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (ZHZA)
The General Meeting of Shareholders of Zaharni Zavodi AD dated 20 June 2022 has taken the following dividend distribution decision for 2021:
- Gross dividend per share: BGN 0.053
- Dividend payout starting date: 29 July 2022
- Dividends will be paid out via the Central Depository and CB DSK Bank.
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 04 July 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 30 June 2022 (Ex-Dividend Date: 01 July 2022).
The entire piece of news is published on the financial website X3News.
20-06-2022 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (FAVH)
Due to the lack of quorum, the regular GMS convened by Favorit Hold AD on 20 June 2022 has not taken place.
Therefore, the GMS will take place on 05 July 2022 at 3:00 pm, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 21 June 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 17 June 2022 (Ex Date: 20 June 2022).
20-06-2022 - Notification for a dividend distribution

Company: Opportunity Bulgaria Investment AD-Sofia (OPBI)
The General Meeting of Shareholders of Opportunity Bulgaria Investment AD dated 20 June 2022 has taken the following dividend distribution decision for 2021:
- Gross dividend per share: BGN 0.015
- Dividend payout starting date: 20 July 2022
- Dividends will be paid out via the Central Depository and Central Cooperative Bank.
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 04 July 2022 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 30 June 2022 (Ex-Dividend Date: 01 July 2022).
20-06-2022 - Minutes from a General shareholders meeting

Company: Transstroy-Burgas AD-Burgas (TSBS)
The regular General Meeting of Shareholders of Transstroy-Burgas AD dated 16 June 2022 has passed the following resolutions:
- Adoption of the 2021 individual and consolidated activity reports of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- No determination of the remuneration to the members of the Supervisory Board
- Allocation of the 2021 profit to the covering of prior period uncovered loss
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
20-06-2022 - Financial and other reports (Annual financial report)

Company: Vinzavod AD-Asenovgrad (VINA)
The report can be found on the financial web-site X3News
20-06-2022 - Notification for a dividend distribution

Company: Fund Estates REIT-Sofia (FUES)
The regular GMS of Fund Estates REIT held on 20 June 2022 adopted a decision no dividend to be distributed for the year 2021.
20-06-2022 - Minutes from a General shareholders meeting

Company: Park REIT-Sofia (PARK)
The regular General Meeting of Shareholders of Park REIT dated 17 June 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the Audit Committee members and fixing their remuneration
- Amendments to the scope of business activity of the company
- Amendments to the Statutes of the company
- No dividend distribution for 2021
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.