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14-08-2020 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Green Town Projects PLC-Sofia (GT2) as follows:
Green Town Projects PLC has appointed a General Meeting of Shareholders on 15 September 2020 at 10:30 a.m. in the city of Sofia at 102-106 Dimitar Hadzhikotsev St., office 4, under the following agenda:
- Adoption of a new remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 Septmeber 2020 at 10:30 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 before the GMS, i.e. by 01 September 2020 (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, will be 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
14-08-2020 - Notification for a dividend distribution

Company: Kauchuk AD-Sofia (4KU)
The General Meeting of Shareholders of Kauchuk AD dated 13 August 2020 has taken the following dividend distribution decision for 2019:
- Gross dividend per share: BGN 7.14
- Dividend payout starting date: 12 October 2020
- Dividend payout final date: 12 January 2021
- Dividends will be paid out via the Central Depository and United Bulgarian Bank.
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 27 August 2020 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holder will be entitled to receive a dividend, will be 25 August 2020 (i.e. Ex Dividend Date: 26 August 2020).
14-08-2020 - Insider information

Company: Green Town Projects PLC-Sofia (GT2)
The subsidiary company Green Investment Projects EOOD notifies that Irina Stoyanova is elected as its Manager as from 13 August 2020.
The entire piece of news is published on the financial website X3News.
14-08-2020 - Publication of the invitation for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
Green Town Projects PLC submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 15 September 2020 at 10:30 a.m. in the city of Sofia, 102-106 Dimitar Hadzhikotsev St., office 4
The entire piece of news is published on the financial website X3News.
14-08-2020 - Minutes from a General shareholders meeting

Company: Kauchuk AD-Sofia (4KU)
The General Meeting of Shareholders of Kauchuk AD dated 13 August 2020 has passed the following resolutions::
- Adoption of individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2019 audit
- Election of a registered auditor
- 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 for their activity in 2019
- Distributes the profit for 2019 in the amount of BGN 6,054,000.00 along with the retained profits from previous years in the amount of BGN 200,000.00 as a dividend for the shareholders
- Approves the distribution of a dividend in the total amount of BGN 6,726,529.74, i.e. BGN 7.14 per share (before deductions), formed by: the 2019 profit (BGN 6,054,000.00), the retained profits from previous years (BGN 200,000.00) and part of the Reserve Fund exceeding the legal minimum (BGN 472,529.74).
The GMS authorizes the Board of Directors to take all necessary actions regarding the payment of the voted dividend, incl. election of financial institution, begining and closure of payment period
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the 2020 remuneration to the members of the Board of Directors
- Adoption of a resolution for a buy-back of shares of the company's capital, according to art. 187b of the Commercial Act and art. 111 of POSA, under the following terms and conditions:
1) Maximum number of shares to be bought back: Up to 3% of the total number of shares issued (i.e. up to 28,262 shares)
2) Buy-back period: Not longer than 18 months
3) Minimum price per share: BGN 40.50
4) Maximum price per share: BGN 65.00
5) Authorizes the Board of Directors of the company:
to set specific dates for the beginning and end of the buy-back procedure within the specified period;
to select the investment intermediary which will administer the buy-back procedure;
to determine all other specific parameters of the buy-back;
to dispose of the repurchased own shares;
to register the resolution on buyback with the Commercial Registry
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 27 August 2020 (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 25 August 2020 (Ex Dividend Date: 26 August 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-08-2020 - Minutes from a General shareholders meeting

Company: Opportunity Bulgaria Investment AD-Sofia (I67)
The General Meeting of Shareholders of Opportunity Bulgaria Investment AD dated 13 August 2020 has passed the following resolutions::
- Adopted individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adopted of the 2019 individual and consolidated annual financial reports of the company
- Adopted reports of the registered auditor on the 2019 audit
- Eection of a registered auditor for 2020
- Adopted report of the Audit Committee
- Adopted report of the Investor Relations Director
- Changes within the Audit Committee
- Released from liability the members of the managing bodies for their activity in 2019
- Allocated the 2019 profit of BGN 256,012.57 as follows:
1) BGN 25,601.26 (10%) to the Reserve Fund
2) Allocation of the remaining profit of BGN 230,411.31 to the retained profits of the company
- Allocated the 2015 financial result of BGN 158,482.28 as follows:
1) Covering the 2017 and 2018 losses by BGN 52,814.17
2) Gross dividend distribution of BGN 102,000 under the following terms: BGN 0.015 gross dividend per share, payment starting within one month after the date of the GMS
3) Allocation of the remaining profit of BGN 3,668.11 to the retained profits of the company
- Adopted the report and program on the implementation of the remuneration policy for the members of the managing bodies
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 27 August 2020 (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 25 August 2020 (Ex Dividend Date: 26 August 2020)
The Record of Proceedings taken at the company's GMS is available on на the website of the Exchange.
14-08-2020 - Invitation and materials for a GSM

Company: Park REIT-Sofia (4PK)
BSE has received the materials of the regular General Meeting of Shareholders of Park REIT-Sofia (4PK) as follows:
Park REIT has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the city of Sofia at 102 Bulgaria Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Dividends not to be distributed due to the absence of a distributable financial result pursuant to Art. 10 (1) in conjunction with (3) of the Special Investment Purpose Companies Act
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a new remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 September 2020 at 11:00 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 31 August 2020 (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 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
14-08-2020 - Publication of the invitation for a GSM

Company: Park REIT-Sofia (4PK)
Park REIT has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 14 September 2020 at 11:00 a.m.
The entire piece of news is published on the financial website X3News.
13-08-2020 - Notification for a dividend distribution

Company: Opportunity Bulgaria Investment AD-Sofia (I67)
The General Meeting of Shareholders of Opportunity Bulgaria Investment AD-Sofia (I67) dated 13 August 2020 has taken the following 2015 dividend distribution resolution:
- Gross dividend per share: BGN  0.015
- Dividend payout starting date: 14 September 2020
- Dividends will be paid out through the system 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 27 August 2020 (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 25 August 2020 (Ex Dividend Date: 26 August 2020).
13-08-2020 - Invitation and materials for a GSM


Company: Lomsko Pivo AD-Lom (6L1)
BSE has received additional materials and the updated invitation to the extraordinary General Meeting of Shareholders ofon 26 August 2020 at 11:00 a.m. in the city of Sofia at 9a Positano St., floor 5, office 15, with additional draft resolutions under the agenda, and additional items to the agenda as follows:
- Amendments to the statutory
- Chandes in the managing bodies
- Resolution on covering of 2018 and 2019 losses
- In the absence of a quorum, the GMS will be held on 10 September 2020 at 11:00 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 before the GMS, i.e. by 12 August 2020 (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, will be 10 August 2020 (Ex Date: 11 August 2020).
The entire invitation is available on
13-08-2020 - Invitation and materials for a GSM

Company: TEC Maritsa 3 AD-Dimitrovgrad (6TM)
BSE has received the materials of the regular General Meeting of Shareholders of TEC Maritsa 3 AD-Dimitrovgrad (6TM) as follows:
TEC Maritsa 3 AD has appointed a General Meeting of Shareholders on 25 September 2020 at 2:30 p.m. in the town of Dimitrovgrad, Industrial Zone, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes to the Audit Committee: election of new members and determination of mandate term
- Adoption of Audit Committee statutory
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Covering prior period loss by the 2018 profit without distribution of dividends or royalties
- Adoption of Remuneration policy implementation report
- In the absence of a quorum, the GMS will be held on 25 October 2020 at 2:30 p.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 11 September 2020 (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 09 September 2020 (Ex Date: 10 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
13-08-2020 - Insider information

Company: Green Town Projects PLC-Sofia (GT2)
Notification under Art. 148b of the POSA with regard to a received by the company notification under Art. 145 and Art. 146 of the POSA
The entire piece of news may be accessed via the financial website X3News.
13-08-2020 - Publication of the invitation for a GSM

Company: Zenith Properties REIT-Sofia (Z3T)
Zenith Properties REIT has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 16 September 2020 at 11:00 a.m.
The entire piece of news is published on the financial website X3News.
13-08-2020 - Invitation and materials for a GSM

Company: Zenith Properties REIT-Sofia (Z3T)
BSE has received the materials of the regular General Meeting of Shareholders of Zenith Properties REIT-Sofia (Z3T) as follows:
Zenith Properties REIT has appointed a General Meeting of Shareholders on 16 September 2020 at 11:00 a.m. in the town of Plovdiv at 42 Knyaz Alexander І Battenberg St., floor 3, office 3, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Dividend for 2019 not to be distributed due to a negative financial result and on the grounds of Art. 10 of the SPICA, as the accounting profit for 2019,
amounting to BGN 513,482.22, is formed via revaluation of agricultural land
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 02 October 2020 at 11:00 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 02 September 2020 (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 31 August 2020 (Ex Date: 01 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
13-08-2020 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (4EJ)
BSE has received additional materials and the updated invitation to the extraordinary General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia (4EJ) appointed on 14 September 2020 at 10:00 a.m. in the city of Sofia at 1 Vitosha Blvd. under the following agenda:
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
BSE has received the materials of the regular General Meeting of Shareholders of Favorit Hold AD-Sofia (6A9) as follows:
Favorit Hold AD has appointed a General Meeting of Shareholders on 15 September 2020 at 11:00 a.m. in the city of Sofia, 8 Istoria Slavyanobalgarska St., at the meeting hall of Kotlostroene AD, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Changes to the Supervisory Board and determination of a new 5-year term
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of remuneration of the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 September 2020 at 11:00 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 01 September 2020 (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 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Financial and other reports (Quarterly financial report)

Company: VF Alternative AD-Sofia (2YH)
The report can be found on the financial web-site X3News
12-08-2020 - Minutes from a General shareholders meeting

Company: PRC REIT-Sofia (PRQ)
The General Meeting of Shareholders of PRC REIT dated 11 August 2020 has passed the following resolutions::
- Adopts report of the managing bodies on the company's activity in 2019
- Adopts the 2019 annual financial report of the company
- Adopts report of the registered auditor on the 2019 audit
- Financial result allocation decision
- Adopts report of the Investor Relations Director
- Adopts report on the implementation of the remuneration policy for the members of the managing bodies
- Releases from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Report of the Audit Committee
- Adopts the resolution on distribution of profits as proposed by the Board of directors:
Gross dividend distribution in the total amount of BGN 1,206,491.72 (90% of the profit) which makes BGN 0.612667149 gross dividend per share;
Allocation of BGN 134,054.64 (10% of the profit) to the Reserve Fund
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 25 August 2020 (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 21 August 2020 (Ex Dividend Date: 24 August 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Real Bulland JSC-Sofia (RBL)
BSE has received the materials of the regular General Meeting of Shareholders of Real Bulland JSC-Sofia (RBL) as follows:
Real Bulland JSC has appointed a General Meeting of Shareholders on 24 September 2020 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Release of Ivaylo Ivanov from his possition as member of the Board of directors
- Financial result allocation decision. Draft resolution: Allocation of the 2019 loss at the ammount of BGN 98 599.76 to the uncovered losses of the company
- Adoption of the Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 12 October 2020 at 2:00 p.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 10 September 2020 (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 08 September 2020 (Ex Date: 09 September 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Minutes from a General shareholders meeting

Company: Holding Coop-Yug AD-Sofia (4CG)
The General Meeting of Shareholders of Holding Coop-Yug AD dated 12 August 2020 has passed the following resolutions:
- Report of the managing bodies on the company's activity in 2019 /individual and consolidated/ and a declaration on 2019 corporate governance
- Adoption of the 2019 annual financial reports of the company /individual and consolidated/
- Reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- 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 2019
- Election of a registered auditor
- Election of a new Audit Committee and fixing their mandate to three years
- Extension of the Board of Directors' mandate by a new five-year term
- Does not change the determined fixed monthly remuneration to the members of the Board of Directors
- Allocation of the 2019 profit of BGN 1,446,000 to the covering of prior period losses
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.
12-08-2020 - Invitation and materials for a GSM

Company: BPD Industrial Real Estate Fund REIT-Sofia (28R)
BSE has received the materials of the extraordinary General Meeting of Shareholders of BPD Industrial Real Estate Fund REIT-Sofia (28R) as follows:
BPD Industrial Real Estate Fund REIT has appointed a General Meeting of Shareholders on 15 September 2020 at 10:00 a.m. in the city of Sofia at 137 Filip Kutev St. under the following agenda:
- Adoption of changes in the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 September 2020 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 before the GMS i.e. by 01 September 2020 (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, will be 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Bulgarski Transporten Holding AD-Plovdiv (6B2) as follows:
Bulgarski Transporten Holding has appointed a General Meeting of Shareholders on 29 September 2020 at 9:00 a.m. in the town of Plovdiv at 242 Shesti Septemvri Blvd. under the following agenda:
- Adoption of a remuneration policy for the members of the managing bodies
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 15 September 2020 (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, will be 11 September 2020 (Ex Date: 14 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-08-2020 - Minutes from a General shareholders meeting

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The General Meeting of Shareholders of Momina Krepost AD dated 10 August 2020 has passed the following resolutions:
- Report of the managing bodies on the company's activity in 2019 and a declaration on 2019 corporate governance
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Changes within the managing bodies of the company - Release of Stoyan Garov from the position of a member of the Board of Directors and election of Valchin Garov as a new member of the Board
- Covering the 2019 loss of BGN 546,000 by funds of the company's retained profits
- Determination of the 2020 fixed remuneration to the members of Board of Directors and the executive director
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.
12-08-2020 - Invitation and materials for a GSM

Company: HD Dunav AD-Vratsa (4D8)
Due to lack of quorum the Regular General Meeting of Shareholders of HD Dunav AD-Vratsa (4D8) appointed on 12 August 2020 was not held.
Accordingly, the GMS will be held on 28 August 2020 at 9:00 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 before the GMS i.e. by 14 August 2020 (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, will be 12 August 2020 (Ex Date: 17 August 2020).
The entire piece of news is published on the financial website X3News.
12-08-2020 - Invitation and materials for a GSM

Company: InterStandarts AD-Sofia (5I3)
BSE has received the materials of the regular General Meeting of Shareholders of InterStandarts AD-Sofia (5I3) as follows:
InterStandarts AD has appointed a General Meeting of Shareholders on 13 September 2020 at 11:00 a.m. in the city of Sofia at 2 K. Fotinov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director. Release, release from liability and election of a new Investor Relations Director
- Election of an Audit Committee, determination of its members' mandate and remuneration
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company, Draft resolution: Release of the members of the Board of Directors and election of new members as follows: Alexander Tinchev, Martin Slavkov and Veronika Mihaleva
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 28 September 2020 at 1:00 p.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 before the GMS, i.e. by 30 August 2020 (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, will be 26 August 2020 (Ex Date: 27 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-08-2020 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
Due to absence of quorum the  General Meeting of Shareholders of Green Town Projects PLC (GT2), appointed on 10 August 2020 at 10:30 a.m., was not held.
Accordingly, the GMS will be held on 26 August 2020 at 10:30 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 before the GMS, i.e. by 12 August 2020 (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, will be 10 August 2020 (Ex Date: 11 August 2020).
The entire piece of news is published on the financial website X3News
11-08-2020 - Notification for a capital increase with rights

Company: Intercapital Property Development REIT-Sofia (4IC)
With reference to a Board of Directors decision for an increase in capital of Intercapital Property Development REIT as of 16 April 2020 and to the subsequent announcements pursuant to Art. 92a of the POSA made on 06 August 2020 via the information agency X3 News (www.x3news.com) and the website of the issuer (www.icpd.bg) as well as via the website of the authorised investment intermediary (www.intercapitalmarkets.com), please, be informed that the following issue of rights has been admitted to trading on the Subscription Rights Segment of the BSE Main Market by an order of the Director of Trading on the grounds of Art. 34 (3) in conjunction with Art. 32 (2) of Part III - Listing Rules of the BSE Rules and Regulations:
- Number of shares before the increase: 6,011,476
- Number of rights issued: 6,011,476
- Number of shares offered for subscription: 24,045,904
- Nominal value per share: BGN 1.00
- Issuing value per share: BGN 1.00
- Ratio between the rights issued and new shares: 1/4 (rights/share)
- Everyone may subscribe at most to a such number of shares equal to the number of acquired and/or held rights multiplied by 4.
- The capital will be increased if at least 15,255,474 new shares will be subscribed to and paid in.
- BSE code assigned to the rights issued: 4IC1
- ISIN of the rights issued: BG4000010208
- CFI code of the rights issued: To be additionally announced
- LEI code of the issuer: 25490027CZAZKV10Y612
- Segment MIC: ZBUL
- Trading lot: One (1) right
- Currency of trading: BGN
- The bid and ask orders are to be entered according to LB1 liquidity band in pursuance of the Annex to Commission Delegated Regulation (EU) 2017/588 of 14 July 2016.
- Indicative reference price set for the first trading session: BGN 0.0100; In case of a change before the first date of trading, the new reference price will be duly disclosed.
- Starting date of trading in rights on the Exchange: 24 August 2020
- Final date of trading in rights on the Exchange: 03 September 2020
- Starting date of transferring the rights: 24 August 2020
- Final date of transferring the rights: 08 September 2020
- Auction date as per Art. 112b (7) of the POSA: 15 September 2020
- Starting date of subscribing to shares of the increase: 24 August 2020
- Final date of subscribing to shares of the increase: 01 October 2020
- Investment intermediary authorised to administer the capital increase: Intercapital Markets AD
- Bank with which an accumulation account will be opened: UniCredit Bulbank AD
- The right to participate in the capital increase shall be entitled to all persons who have acquired shares not later than seven (7) days following the date of publication of the public offering notice in pursuance of Art. 92a (1) of the POSA i.e. by Tuesday, 13 August 2020 (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 take part in the capital increase, is Friday, 11 August 2020 (Ex Date: 12 August 2020).
11-08-2020 - Insider information

Company: VF Alternative AD-Sofia (2YH)
On the basis of Art. 148b of the POSA VF Alternative AD has published a shareholding disclosure notification.
The entire piece of news is posted on the financial website X3News.
11-08-2020 - Minutes from a General shareholders meeting

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The General Meeting of Shareholders of Slanchev Bryag Holding dated 07 August 2020 has passed the following resolutions:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Election of a registered auditor
- Report of the Audit Committee
- Report of the Investor Relations Director
- Does not elect a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company
- Covering the 2019 loss by funds of the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
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.
11-08-2020 - Invitation and materials for a GSM

Company: IMMI AD-Sofia (4IM)
BSE has received the materials of the regular General Meeting of Shareholders of IMMI AD-Sofia (4IM) as follows:
IMMI AD has appointed a General Meeting of Shareholders on 25 September 2020 at 1:00 p.m. in the city of Sofia at 10 Iliensko shose St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019;
- Adoption of the 2019 annual financial report of the company;
- Report of the registered auditor on the 2019 audit;
- Report of the Investor Relations Director;
- Election of a registered auditor;
- Replacements in the Audit Committee, determination of the mandate and remuneration of the Audit Committee members;
- Release from liability of the members of the managing bodies with respect to their activity in 2019;
- Changes in the management bodies of the company. Draft resolution: GMS dismisses Alexander Tinchev and Kalina Toncheva as members of the Board of Directors. Elects Ivan Mihalev and Elena Taneva as new members. Determines the remuneration of the members;
- In the absence of quorum, the GMS will be held on 14 October 2020 at 1:00 p.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 11 September 2020 (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 09 September 2020 (Ex Date: 10 September 2020).
11-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received additional materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St.
The entire invitation to the GMS is available at the web site of the Exchange
11-08-2020 - Insider information

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
Sofia Hotel Balkan AD has published a notification regarding an upcoming concentration related to the indirect control over Sofia Hotel Balkan AD.
he entire piece of news is published on the financial website X3News.
11-08-2020 - Insider information

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
Sofia Hotel Balkan AD has published a notification regarding an upcoming concentration related to the indirect control over Sofia Hotel Balkan AD.
he entire piece of news is published on the financial website X3News
11-08-2020 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (4KT)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Kostenets-HHI AD-Kostenets (4KT) as follows:
Kostenets-HHI AD has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the town of Kostenets at 2 Saedinenie St., administrative building, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 29 September 2020 at 11:00 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 before the GMS i.e. by 31 August 2020 (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, will be 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Invitation and materials for a GSM

Company: Nash Dom Bulgaria Holding AD-Sofia (5ND)
BSE has received the materials of the regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD-Sofia (5ND) as follows:
Nash Dom Bulgaria Holding has appointed a General Meeting of Shareholders on 21 September 2020 at 3:00 p.m. in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019;
- Adoption of the 2018 individual and consolidated annual financial reports of the company for 2019;
- Reports of the registered auditor on the 2019 audit;
- Report of the Investor Relations Director;
- Election of a registered auditor for 2020;
- Election of an audit committee;
- Release from liability of the members of the managing bodies with respect to their activity in 2019;
- Financial result allocation decision. Draft resolution: No profit respectively dividend distribution for year 2019;
- In the absence of a quorum, the GMS will be held on 06 Оцтобер 2020 at 11:00 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 07 September 2020 (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 02 September 2020 (Ex Date: 03 September 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Financial and other reports (Annual financial report)

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The report can be found on the financial web-site X3News
10-08-2020 - Financial and other reports (Quarterly financial report)

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The report can be found on the financial web-site X3News
10-08-2020 - Financial and other reports (Quarterly financial report)

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The report can be found on the financial web-site X3News
10-08-2020 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
BSE has received the materials of an extraordinary General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows:
Ruen Holding AD has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. under the following agenda:
- Election of an Audit Committee;
- Changes within the managing bodies of the company
Draft resolution: Election of Lubomir Gerginov, Angel Angelov and Angel Pavlov as new members of the Supervisory Board;
- In the absence of a quorum, the GMS will be held on 30 September 2020 at 11:00 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 before the GMS, i.e. by 31 August 2020 (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, will be 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
10-08-2020 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (4EJ)
BSE has received the materials of the regular General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia (4EJ) as follows:
Euroterra Bulgaria AD has appointed a General Meeting of Shareholders on 14 September 2020 at 10:00 a.m. in the city of Sofia at 1 Vitosha Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Extension of the mandate of the Audit Committee
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 29 Septmeber 2020 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 31 August 2020 (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 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Invitation and materials for a GSM

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
Prinz Von Preussen Capital Limited AD has submitted an updated materials and invitation to the regular General Meeting of Shareholders which will be held on 20 August 2020 at 10:00 a.m.
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
10-08-2020 - Financial and other reports (Quarterly financial report)

Company: Briast-D AD-Dobrich (7B5)
The report can be found on the financial web-site X3News