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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22-06-2021 - Financial and other reports (Annual financial report)

Company: TEC Maritsa 3 AD-Dimitrovgrad (MR3)
The report can be found on the financial web-site X3News
22-06-2021 - Minutes from a General shareholders meeting

Company: Euroterra Bulgaria AD-Sofia (EUTR)
The regular General Meeting of Shareholders of Euroterra Bulgaria AD dated 22 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-06-2021 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia /in liquidation/ (BVH)
Due to lack of a quorum, the regular GMS convened by Bulvesta Holding AD /in liquidation/ on 21 June 2021 has not been held.
Therefore, the GMS will be held on 08 July 2021 at 2:00 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 24 June 2021 (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, is 22 June 2021 (Ex Date: 23 June 2021).
22-06-2021 - Invitation and materials for a GSM

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (GPP) Zavod za Shlifovachni Mashini AD has appointed a regular General Meeting of Shareholders on 30 July 2021 at 11:00 am in the town of Asenovgrad at 13 Kozanovska St. under the following agenda:
- Report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 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 2020
- Election of a registered auditor
- Financial result allocation decision
Draft resolution: Allocation of the 2020 profit to the retained profits of the company
- In the absence of a quorum, the GMS will take place on 16 August 2021 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 16 July 2021 (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 14 July 2021 (Ex Date: 15 July 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-06-2021 - Minutes from a General shareholders meeting

Company: Bulgarian Holding Company AD-Sofia (BHC)
The regular General Meeting of Shareholders of Bulgarian Holding Company AD dated 17 June 2021 has passed the following resolutions:
- Adoption of the 2020 individual and consolidated activity reports of the managing bodies
- Adoption of the 2020 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2020 annual financial reports of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Amendments to the Statutes of the company
- Covering the 2020 loss of BGN 520,686.11 by funds of the retained profits of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-06-2021 - Financial and other reports (Annual financial report)

Company: Vidachim AD-Vidin (VIDA)
The report can be found on the financial web-site X3News
22-06-2021 - Invitation and materials for a GSM

Company: Bulgarska Zahar AD-Dolna Mitropolia (BZAH)
Due to lack of a quorum, the regular GMS convened by Bulgarska Zahar AD on 22 June 2021 has not been held.
Therefore, the GMS will be held on 06 July 2021 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 22 June 2021 (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 18 June 2021 (Ex Date: 21 June 2021).
22-06-2021 - Insider information

Company: Bulgarian Rose Plc-Karlovo (ROZA)
Bulgarian Rose Plc reports sales revenues for May 2021 respectively the projected sales revenues for June 2021.
The entire piece of news is posted on the financial website X3News.
22-06-2021 - Minutes from a General shareholders meeting

Company: Opportunity Bulgaria Investment AD-Sofia (OPBI)
The regular General Meeting of Shareholders of Opportunity Bulgaria Investment AD dated 21 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Allocation of the 2020 profit of BGN 160,273.28 as follows:
1) BGN 16,027.33 (10%) to the Reserve Fund
2) Allocation of the remaining profit of BGN 144,245.95 to the retained profits of the company
3) Allocation of the 2015 retained profit of BGN 3,668.11 to dividend distribution
4) Allocation of the 2019 retained profit of BGN 230,510.73 to dividend distribution in the amount of BGN 149,331.88 and allocating the rest of BGN 81,178. 86 to the retained profits of the company
5) Gross dividend distribution of BGN 152,999.99 in total, i.e. BGN 0.015 gross dividend per share
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 05 July 2021 (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 01 July 2021 (Ex-Dividend Date: 02 July 2021).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-06-2021 - Notification for a dividend distribution

Company: Opportunity Bulgaria Investment AD-Sofia (OPBI)
The General Meeting of Shareholders of Opportunity Bulgaria Investment AD dated 21 June 2021 has taken the following dividend distribution decision for 2020:
- Gross dividend per share: BGN 0.015
- Dividend payout starting date: 21 July 2021
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 05 July 2021 (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 01 July 2021 (Ex-Dividend Date: 02 July 2021).
22-06-2021 - Minutes from a General shareholders meeting

Company: Capman Debts Management AD-Sofia (CDM)
The regular General Meeting of Shareholders of Capman Debts Management AD dated 21 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-06-2021 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (FAVH)
Due to lack of a quorum, the regular GMS convened by Favorit Hold AD on 21 June 2021 has not been held.
Therefore, the GMS will be held on 06 July 2021 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 22 June 2021 (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 18 June 2021 (Ex Date: 21 June 2021).
22-06-2021 - Minutes from a General shareholders meeting

Company: NID Industrial Fund AD-Sofia (INDF)
The regular General Meeting of Shareholders of NID Industrial Fund AD dated 21 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 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 2020
- Election of a registered auditor
- Allocation of the 2020 loss of BGN 15,914.56 to the uncovered prior period losses of the company
- Determination of the remuneration to the members of the managing bodies
- Election of Teodora Yakimova-Drenska as a procurator of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-06-2021 - 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 12 July 2021 at 11:00 am.
The entire piece of news is published on the financial website X3News.
21-06-2021 - Minutes from a General shareholders meeting

Company: Slanchev Bryag AD-Slanchev Bryag (SLB)
The regular General Meeting of Shareholders of Slanchev Bryag AD dated 19 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report and analysis of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Postponement of the adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of the 2020 non-financial declaration under reg. № B01-00-34/11.03.2021 of Slanchev Bryag AD
- Adoption of 2020 declaration under reg. № B01-00-38/15.03.2021 on the corporate governance under Art. 100n (8) in conjunction with (7), item 1 of the POSA
- No adoption of a release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Allocation of 50% of the 2020 accounting profit, i.e. BGN 386,006.45 to dividend distribution
- Covering the 2015 accounting loss of BGN 2,216,937.53 by the reserves and allocation of the losses for the period 2016-2019 to the uncovered prior period losses of the company
- Postponement of the consent to sales under the terms and conditions of Art. 30 (1), item 1 of the Rules and Regulations for Implementation of the Public Enterprises Act by directly negotiating with Transtourist OOD and Deramco Financial-Bulgaria EOOD
- Postponement of the consent to a sale under the terms and conditions of Art. 30 (1), item 1 of the Rules and Regulations for Implementation of the Public Enterprises Act by directly negotiating in compliance with the provisions of Art. 33 (1) of the Property Act an investment proposal by Energia Technoinvest EOOD
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 03 July 2021 (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 2021 (Ex-Dividend Date: 01 July 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.
21-06-2021 - Invitation and materials for a GSM

Company: SLS Realty REIT-Sofia (SLSP)
BSE received the updated invitation to the regular General Meeting of Shareholders of SLS Realty REIT appointed on 30 June 2021 at 4:00 pm in the city of Sofia at 43 Christopher Columbus Blvd., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 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 2020
- Election of a registered auditor
- Financial result allocation decision
Draft resolution: No dividend distribution due to realised loss in 2020
New item added to the agenda according to Art. 223a of the Commerce Act in conjunction with Art. 118 (2), item 4 of the POSA:
- Re-election for a new term of five (5) years of the current members of the Board of Directors of SLS Realty REIT
- In the absence of a quorum, the GMS will take place on 19 July 2021 at 2:00 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 16 June 2021 (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 14 June 2021 (Ex Date: 15 June 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-06-2021 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPEF)
Record of Proceedings taken at the company's regular GMS dated 17 June 2021
The Record of Proceedings is available on the
18-06-2021 - Minutes from a General shareholders meeting

Company: Hydropneumotechnics AD-Kazanlak (HPT)
The regular General Meeting of Shareholders of Hydropneumotechnics AD dated 18 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies and corporate governance declaration
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Allocation of the 2020 profit to the retained profits of the company
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.
18-06-2021 - Notification for a dividend distribution

Company: Serdika Properties REIT-Sofia (SPRO)
With reference to the dividend distribution decision adopted by the General Meeting of Shareholders of Serdika Properties REIT on 26 May 2021, the company informs all interested parties that the dividend payout starts on 17 June 2021 with the assistance of the Central Depository. The net dividend amount of BGN 552,420.70 has been remitted to the account of the Central Depository.
Dividends will be paid out via the respective investment intermediary to the shareholders with client accounts and via CB Raiffeisenbank (Bulgaria) EAD to the shareholders without client accounts with an investment intermediary.
18-06-2021 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (HHI)
Due to lack of a quorum, the regular GMS convened by Kostenets-HHI AD on 15 June 2021 has not been held.
Therefore, the GMS will be held on 30 June 2021 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 16 June 2021 (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 14 June 2021 (Ex Date: 15 June 2021).
17-06-2021 - Insider information

Company: Decotex AD-Sliven (DEX)
Notification of the start of Retail Park Decotex construction
The entire piece of news is published on the financial website X3News.
17-06-2021 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPEF)
The regular General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 17 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Financial result allocation decision:
Allocation of the 2020 profit of BGN 331,080.51 as follows:
1) BGN 33,108.05 (10%) to the Reserve Fund
2) Gross dividend distribution of BGN 99,154.50
3) Allocation of the remaining profit of BGN 198,817.96 to the retained profits of the company
Allocation of the 2019 retained profit of BGN 98,193.13 to dividend distribution
Gross dividend distribution of BGN 197,347.63 in total, i.e. BGN 0.01 gross dividend per share
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 01 July 2021 (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 29 June 2021 (Ex-Dividend Date: 30 June 2021).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-06-2021 - Notification for a dividend distribution

Company: Bulgarian Private Equity Fund AD-Sofia (BPEF)
The General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 17 June 2021 has taken the following dividend distribution decision for 2020:
- Gross dividend per share: BGN 0.01
- Dividend payout starting date: 17 July 2021
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 01 July 2021 (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 29 June 2021 (Ex-Dividend Date: 30 June 2021).
16-06-2021 - Minutes from a General shareholders meeting

Company: Puldin Properties Invest REIT-Sofia (PLG)
The regular General Meeting of Shareholders of Puldin Properties Invest REIT dated 14 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Financial result allocation decision:
Covering of prior period losses and gross dividend distribution of BGN 49,673.70 in total, i.e. BGN 0.00257 gross dividend per share
- Determination of the 2021 remuneration to the members of the managing bodies
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 28 June 2021 (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 24 June 2021 (Ex-Dividend Date: 25 June 2021).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-06-2021 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GTP)
Due to lack of a quorum, the regular GMS convened by Green Town Projects PLC on 16 June 2021 has not been held.
Therefore, the GMS will be held on 02 July 2021 at 10:30 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 18 June 2021 (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, is 16 June 2021 (Ex Date: 17 June 2021).
The entire piece of news is published on the financial website X3News.
16-06-2021 - Minutes from a General shareholders meeting

Company: Rozachim AD-Gorna Oryahovitsa (ROZH)
The regular General Meeting of Shareholders of Rozachim AD dated 14 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 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 2020
- Election of a registered auditor
- Allocation of the 2020 profit of BGN 243,870.41 as follows:
1) Allocation of 10% of the profit to the reserves
2) Allocation of the remaining BGN 219,483.37 to the retained profits
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-06-2021 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (ALT)
Alteron REIT submitted to BSE an updated invitation and additional materials to the regular General Meeting of Shareholders scheduled for 21 June 2021 at 10:00 am in the town of Varna at 3 Dr Zhelezkova St.
The invitation is available on the website of the Exchange.
16-06-2021 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (ALT)
Alteron REIT submitted to BSE additional materials to the invitation to the regular General Meeting of Shareholders scheduled for 21 June 2021 at 10:00 am in the town of Varna at 3 Dr Zhelezkova St.
16-06-2021 - Minutes from a General shareholders meeting

Company: Momina Krepost AD-Veliko Tarnovo (MKR)
The regular General Meeting of Shareholders of Momina Krepost AD dated 15 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies and the declaration on 2020 corporate governance
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Extension of the mandate of the Audit Committee
- Financial result allocation decision:
Covering the 2020 loss of BGN 897,000 by funds of the retained profits of the company
- Determination of the 2021 fixed remuneration to the members of the Board of Directors and the executive director of the company
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.
16-06-2021 - Minutes from a General shareholders meeting

Company: BPD Industrial Real Estate Fund REIT-Sofia (BPD)
BPD Industrial Real Estate Fund REIT submitted to BSE a corrected Record of Proceedings taken at the company's regular GMS held on 15 June 2021.
The corrected Record of Proceedings is available on the website of the Exchange.
16-06-2021 - Minutes from a General shareholders meeting

Company: Fund Estates REIT-Sofia (FUES)
The regular General Meeting of Shareholders of Fund Estates REIT dated 15 June 2021 has passed the following resolutions:
- Adoption of the 2020 activity report of the managing bodies
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2020 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2020
- Financial result allocation decision:
No dividend distribution and allocation of the 2020 loss of BGN 140,287.40 to the prior period uncovered losses of the company
- Adoption of the 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.