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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19-10-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Nikotiana BT Holding AD-Sofia (6N2)
The report can be found on the financial web-site X3News
19-10-2020 - Financial and other reports (Quarterly financial report)

Company: Nikotiana BT Holding AD-Sofia (6N2)
The report can be found on the financial web-site X3News
19-10-2020 - Financial and other reports (Consolidated annual financial report)

Company: Nikotiana BT Holding AD-Sofia (6N2)
The report can be found on the financial web-site X3News
19-10-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Nikotiana BT Holding AD-Sofia (6N2)
The report can be found on the financial web-site X3News
16-10-2020 - Insider information

Company: Metalopack AD-Karnobat (5MP)
Shareholding disclosure notification under Art. 19 (3) of Regulation (EU) No. 596/2014 of 16 April 2014.
The entire piece of news is published on the financial website X3News.
16-10-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
BSE received a shareholding disclosure notification from Kotlostroene AD under Art. 19 (1) of Regulation (EU) No. 596/2014.
The entire piece of news is published on the financial website X3News.
16-10-2020 - 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.
16-10-2020 - Minutes from a General shareholders meeting

Company: Slantse Stara Zagora Tabac AD-Stara Zagora (3JO)
The General Meeting of Shareholders of Slantse Stara Zagora Tabac AD dated 15 October 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- No release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company:
Release of Monika Stefanova Petrova and Milen Penchev Todorov from the position of members of the Board of Directors and election of Aneliya Asenova Asenova and Ivan Dinev Ivanov as Board members; Determination of the monthly remuneration to the 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.
16-10-2020 - Publication of the invitation for a GSM

Company: Mak AD-Gabrovo (4MK)
Mak AD has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders which will be held on 26 November 2020 at 10:30 a.m. in the town of Gabrovo at 9 Treti Mart Blvd.
The entire piece of news is published on the financial website X3News.
16-10-2020 - Invitation and materials for a GSM

Company: Mak AD-Gabrovo (4MK)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Mak AD-Gabrovo (4MK) as follows:
Mak AD has appointed a General Meeting of Shareholders on 26 November 2020 at 10:30 a.m. in the town of Gabrovo at 9 Treti Mart Blvd. under the following agenda:
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the EGM will be held on 10 December 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 securities register fourteen (14) days before the EGM, i.e. by 12 November 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 EGM, will be 10 November 2020 (Ex Date: 11 November 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
15-10-2020 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Plovdiv (Z3T)
The report can be found on the financial web-site X3News
15-10-2020 - Financial and other reports (Quarterly financial report)

Company: Katex AD-Kazanlak (5KTE)
The report can be found on the financial web-site X3News
15-10-2020 - Minutes from a General shareholders meeting

Company: CCB Real Estate Fund REIT-Sofia (5CK)
The General Meeting of Shareholders of CCB Real Estate Fund REIT dated 12 October 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- 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
- Election of a registered auditor
- Election of an Audit Committee, determination of the number and mandate of its members
- No dividend distribution for 2019
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of amendments to 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.
15-10-2020 - Insider information

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
Zaharni Zavodi AD announces the shutdown of packaging production.
The entire piece of news is published on the financial website X3News.
15-10-2020 - Insider information

Company: Delta Credit SPV-Sofia (6AC)
The Board of Directors adopted a decision the company to issue a second issue of corporate bonds.
The entire piece of news is posted on the financial website X3News.
15-10-2020 - Financial and other reports (Quarterly financial report)

Company: VF Alternative AD-Sofia (2YH)
The report can be found on the financial web-site X3News
14-10-2020 - Other information

Company: Paldin Holding AD-Plovdiv (6P1)
BSE received information regarding the change in capital of Paldin Holding AD, which was entered in the Commercial Register on 09 October 2020.
Therefore, BSE is going to update the parameters of the issue of shares of the company in effect from 15 October 2020 as follows:
- Amount of capital: BGN 270,588 (Former amount: BGN 811,764)
- Number of shares: 270,588 shares (no change)
- Nominal value per share: BGN 1.00 (Former nominal value: BGN 3.00)
14-10-2020 - Minutes from a General shareholders meeting

Company: Elana Agricultural Land Fund REIT-Sofia (6ST)
The extraordinary General Meeting of Shareholders of Elana Agricultural Land Fund REIT dated 14 October 2020 has passed the following resolution:
- Approval of amendments and supplements to the remuneration policy for the members of the managing bodies of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
14-10-2020 - Financial and other reports (Consolidated annual financial report)

Company: Bulgartabac Holding AD-Sofia (57B)
The report can be found on the financial web-site X3News
14-10-2020 - Financial and other reports (Quarterly financial report)

Company: ZSK-Lozovo AD-Burgas (3ZO)
The report can be found on the financial web-site X3News
14-10-2020 - Notification for a capital increase with rights

Company: Intercapital Property Development REIT-Sofia (4IC)
The capital increase of the company by 21,755,000 new shares has been entered in the Commercial Register on 13 October 2020.
The entire piece of news is published on the financial website X3Newsл
13-10-2020 - Insider information

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
Notification of concluded deals under Art. 114 (3), item 1 of the POSA between subsidiaries of Bulgarski Transporten Holding
The entire piece of news is published on the financial website X3News.
12-10-2020 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Plovdiv (Z3T)
The report can be found on the financial web-site X3News
12-10-2020 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Plovdiv (Z3T)
The report can be found on the financial web-site X3News
12-10-2020 - Invitation and materials for a GSM

Company: Agro Finance REIT-Plovdiv (6AG)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Agro Finance REIT-Plovdiv (6AG) as follows:
Agro Finance REIT has appointed a General Meeting of Shareholders on 10 November 2020 at 10:00 a.m. in the town of Plovdiv at 5 Dunav Blvd. under the following agenda:
- Adoption of a decision under Art. 16 (1), item 4 & (4) of the Special Investment Purpose Companies Act on the explicit revocation of the license granted by the Financial Supervision Commission (the FSC) to the company to perform the activity as a special investment purpose company and to continue to operate as a public limited company under the POSA
- Approval of a proposal for the redemption of shares from the rest of the shareholders of Agro Finance REIT under Art. 111 (5) of the POSA in conjunction with Art. 16a of the Special Investment Purpose Companies Act under the terms of tender offering according to Art. 149b of the POSA
- Assigning the Board of Directors to prepare a price justification of the redemption proposal
- Authorisation of the Board of Directors to approve and file with the FSC a corrected redemption proposal if a ban under Art. 152 (1) of the POSA would be imposed by the FSC on the publication of the proposal
- Change of the company's name
- Change to the scope of the company's business activity on condition
- Amendments to the Statutes of the company on condition
- In the absence of a quorum, the EGM will be held on 25 November 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 securities register fourteen (14) days before the EGM, i.e. by 27 October 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 EGM, will be 23 October 2020 (Ex Date: 26 October 2020).
The entire invitation is available on the website of the Exchange.