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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22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Decotex AD-Sliven (4DE)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Consolidated annual financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News
22-04-2019 - Invitation and materials for a GSM

Company: Kabile-LB AD-Yambol (4KO)
BSE has received the materials of the regular General Meeting of Shareholders of Kabile-LB AD-Yambol (4KO) as follows:
Kabile-LB AD has appointed a General Meeting of Shareholders on 06 June 2019 at 11:00 a.m. in the town of Yambol at 57 Obhoden pat Zapad St. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- 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 2018
- Financial result allocation decision
Draft resolution: Covering of prior period loss by the 2015 profit in the amount of BGN 21,637.39
- In the absence of a quorum, the GMS will be held on 20 June 2019 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 23 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 21 May 2019 (Ex Date: 22 May 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-04-2019 - Minutes from a General shareholders meeting

Company: Ulpina REIT-Sofia /in liquidation/ (UPY)
The General Meeting of Shareholders of Ulpina REIT /in liquidation/ dated 22 April 2019 has passed the following resolutions:
- Adoption of the report of the receiver on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Release from position and from liability of the receiver with respect to her activity in the period of employment
- Allocation of the 2018 loss in the amount of BGN 2,437.42 to the liquidation capital account of the company
- Adoption of the final liquidation balance sheet of the company and of the balance explanation report of the receiver as at the date of termination of the liquidation proceedings
- Final distribution of the company's property among the shareholders in proportion to their participation in the company's capital
- Authorising the receiver to distribute among the shareholders their due liquidating dividend
- Adoption of a decision for deletion of the company from the Commercial Register to the Registry Agency
- Adoption of a decision for deletion of the company from the Public Companies Register to the FSC, delisting from the BSE, the Central Depository and the National Revenue Agency upon deletion of the company from the Commercial Register
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-04-2019 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received the materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) as follows:
Rozachim AD has appointed a General Meeting of Shareholders on 17 June 2019 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit in the amount of BGN 70,970.56 as follows:
Allocation of 10% of the profit (BGN 7,097.06) to the Reserve Fund and the rest of the profit in the amount of BGN 63,873.50 to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 01 July 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 03 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 30 May 2019 (Ex Date: 31 May 2019).
The entire invitation is available on the website of the Exchange.
22-04-2019 - Financial and other reports (Consolidated annual financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Yambolen AD-Yambol (3YN)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Akumplast JSC-Dobrich (6AK)
The report can be found on the financial web-site X3News
22-04-2019 - Publication of the invitation for a GSM

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
Zavod za Shlifovachni Mashini AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 10 June 2019 at 11:00 a.m. in the town of Asenovgrad at 13 Kozanovska St.
The entire piece of news is published on the financial website X3News.
22-04-2019 - Invitation and materials for a GSM

Company: Herti AD-Shumen (HTV)
BSE has received the materials of the regular General Meeting of Shareholders of Herti AD-Shumen (HTV) as follows:
Herti AD has appointed a General Meeting of Shareholders on 05 June 2019 at 3:00 p.m. in the town of Shumen at 38 Antim I St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Individual and consolidated reports of the registered auditor on the 2018 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 2018
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Allocation of 10% of the 2018 profit to the Reserve Fund and the rest of the profit to the retained profits
- 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 28 June 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 22 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 20 May 2019 (Ex Date: 21 May 2019).
The entire invitation is available on the website of the Exchange.
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Katex AD-Kazanlak (5KTE)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: InterStandarts AD-Sofia (5I3)
The report can be found on the financial web-site X3News
22-04-2019 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc hereby reports sales for March 2019 in the amount of BGN 430 thousand respectively sales accumulated from the beginning of the year in the amount of BGN 829 thousand and announces a profit of BGN 18 thousand, which is the provisional financial result for March 2019. The projected sales for April 2019 are BGN 512 thousand respectively BGN 1,341 thousand, accumulated from the beginning of the year.
The entire piece of news is posted on the financial website X3News.
22-04-2019 - Financial and other reports (Consolidated annual financial report)

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Zenith Investment Holding AD-Sofia (5Z2)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The report can be found on the financial web-site X3News
22-04-2019 - Financial and other reports (Quarterly financial report)

Company: Rodina-91 AD-Dobrich (3RW)
The report can be found on the financial web-site X3News
22-04-2019 - 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 10 June 2019 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 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- 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 25 June 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 27 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 22 May 2019 (Ex Date: 23 May 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Invitation and materials for a GSM

Company: Metizi AD-Roman (5MZ)
BSE has received the materials of the regular General Meeting of Shareholders of Metizi AD-Roman (5MZ) as follows:
Metizi AD has appointed a General Meeting of Shareholders on 19 June 2019 at 11:00 a.m. in the town of Roman, Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit in the amount of BGN 4,913.87 to the Reserve Fund
- In the absence of a quorum, the GMS will be held on 04 July 2019 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 05 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 June 2019 (Ex Date: 04 June 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Invitation and materials for a GSM

Company: Dalia EAD-Gabrovo (DAD)
BSE has received the materials of the regular General Meeting of Shareholders of Dalia EAD-Gabrovo (DAD) as follows:
Dalia EAD-Gabrovo has appointed a General Meeting of Shareholders on 30 May 2019 at 9:30 a.m. in the city of Sofia, Banishora residential area, housing block 18, entrance A, floor 5, apt. 13, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company
Draft resolution: Release of Plamen Parishev from the position of a member of the Board of Directors and election of Mariya Mircheva as a member of the BoD;
Approval of the following Board of Directors with a mandate of five (5) years: Hristo Hristov, Mariyana Lavrinova, Mariya Mircheva
- In the absence of a quorum, the GMS will be held on 13 June 2019 at the same hour, 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 16 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 May 2019 (Ex Date: 15 May 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Insider information

Company: Svetlina AD-Sliven (3LX)
The Board of Directors of Svetlina AD hereby notifies all shareholders that on 19 April 2019 Synergon Holding AD (6S7) submitted a corrected tender offer under Art. 149b of the POSA for the acquisition of shares from the rest of the shareholders of Svetlina AD.
The entire piece of news may be accessed on the financial website X3News.
19-04-2019 - Invitation and materials for a GSM

Company: ERG Capital-3 REIT-Sofia (5ER)
BSE has received the materials of the regular General Meeting of Shareholders of ERG Capital-3 REIT-Sofia (5ER) as follows:
ERG Capital-3 REIT has appointed a General Meeting of Shareholders on 22 May 2019 at 10:00 a.m. in the city of Sofia at 3 Shipka St., floor 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Re-election of the members of the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 14 June 2019 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 08 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Financial and other reports (Quarterly financial report)

Company: Trakiiski Pamuk AD-Stara Zagora (4TP)
The report can be found on the financial web-site X3News
19-04-2019 - Insider information

Company: Druzhba AD-Razgrad (4DU)
Druzhba AD hereby notifies of changes in the company's Board of Directors and representation, registered with the Commercial Register to the Registry Agency under entry no. 20190416180822 and 20190416171953, namely:
The Board of Directors of Druzhba AD has adopted the following changes within its composition at a session held on 08 April 2019:
- Release of Rumen Kostov from the position of an executive member of the Board (executive director)
- Election of Hristilian Manolov as a procurator of the company
- Election of Lyudmil Nedev as an executive member of the Board (executive director) and granting power to him to manage and jointly represent Druzhba AD with the procurator
- Krasimir Nikolov is authorised by the executive director to exercise all the rights granted to him in compliance with the stated limitations in the power of attorney.
The company will be jointly represented by Lyudmil Nedev in his capacity of executive director with Krasimir Nikolov as a proxy and Hristilian Manolov as a procurator.
The entire piece of news is published on the financial website X3News.
18-04-2019 - Financial and other reports (Quarterly financial report)

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
The report can be found on the financial web-site X3News
18-04-2019 - Financial and other reports (Consolidated annual financial report)

Company: Mel Invest Holding AD-Sofia (4MB)
The report can be found on the financial web-site X3News
18-04-2019 - Invitation and materials for a GSM

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
BSE has received the materials of the regular General Meeting of Shareholders of Bulgarian Private Equity Fund AD-Sofia (BPT) as follows:
Bulgarian Private Equity Fund AD has appointed a General Meeting of Shareholders on 22 May 2019 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 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the uncovered loss of the company
- 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 06 June 2019 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 08 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
18-04-2019 - Invitation and materials for a GSM

Company: Invest Property REIT-Vratsa (5IP)
BSE has received the materials of the regular General Meeting of Shareholders of Invest Property REIT-Vratsa (5IP) as follows:
Invest Property REIT has appointed a General Meeting of Shareholders on 17 June 2019 at 11:00 a.m. in the town of Vratsa at 20 Hristo Botev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- 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 01 July 2019 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 03 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 30 May 2019 (Ex Date: 31 May 2019).
The entire invitation is available on the website of the Exchange.
17-04-2019 - Financial and other reports (Quarterly financial report)

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The report can be found on the financial web-site X3News
17-04-2019 - Financial and other reports (Quarterly financial report)

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
The report can be found on the financial web-site X3News
17-04-2019 - Publication of the invitation for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
Pazardzhik BTM AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 22 May 2019 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St.
The entire piece of news is published on the financial website X3News.
17-04-2019 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE has received the materials of the regular General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed a General Meeting of Shareholders on 22 May 2019 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St. under the following agenda:
- Individual report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual annual financial report of the company
- Report of the registered auditor on the audit of the 2018 individual annual financial report
- 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 2018
- Release from liability of the Audit Committee members with respect to their activity in 2018
- 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 06 June 2019 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 08 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-04-2019 - Financial and other reports (Quarterly financial report)

Company: ZSK-Lozovo AD-Burgas (3ZO)
The report can be found on the financial web-site X3News
17-04-2019 - Minutes from a General shareholders meeting

Company: Bulgartabac Holding AD-Sofia (57B)
The extraordinary General Meeting of Shareholders of Bulgartabac Holding dated 11 April 2019 has passed the following resolutions:
- Change of the firm name from Bulgartabac Holding AD to Bulgarian Investment Holding AD
- 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.
The entire piece of news is published on the financial website X3News.
16-04-2019 - Financial and other reports (Quarterly financial report)

Company: Luke REIT-Sofia (5L2)
The report can be found on the financial web-site X3News
16-04-2019 - Financial and other reports (Annual financial report)

Company: Luke REIT-Sofia (5L2)
The report can be found on the financial web-site X3News
16-04-2019 - 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 29 May 2019 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 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the uncovered losses of the company
- 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 14 June 2019 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 15 May 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 13 May 2019 (Ex Date: 14 May 2019).
The entire invitation is available on the website of the Exchange.
16-04-2019 - Minutes from a General shareholders meeting

Company: Park REIT-Sofia (4PK)
The extraordinary General Meeting of Shareholders of Park REIT dated 16 April 2019 has passed no resolutions on the announced agenda.
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.
16-04-2019 - Financial and other reports (Quarterly financial report)

Company: Ruen Holding AD-Kyustendil (5R9)
The report can be found on the financial web-site X3News