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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29-03-2020 - Financial and other reports (Annual financial report)

Company: Krepezhni Izdelia AD-Plovdiv (4KV)
The report can be found on the financial web-site X3News
27-03-2020 - Financial and other reports (Annual financial report)

Company: Metalopack AD-Karnobat (5MP)
The report can be found on the financial web-site X3News
27-03-2020 - Financial and other reports (Annual financial report)

Company: InterStandarts AD-Sofia (5I3)
The report can be found on the financial web-site X3News
27-03-2020 - Minutes from a General shareholders meeting

Company: Sirma AD-Burgas (3JJ)
Due to lack of a quorum, the extraordinary GMS convened by Sirma AD on 27 March 2020 has not been held.
The entire piece of news is published on the financial website X3News.
27-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials and invitation to the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) scheduled for 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St.
The invitation, in Bulgarian and English, is available on the website of the Exchange.
26-03-2020 - Invitation and materials for a GSM

Company: Bulgarian Rose Plc-Karlovo (4BH)
BSE has received the materials of the regular General Meeting of Shareholders of Bulgarian Rose Plc-Karlovo (4BH) as follows:
Bulgarian Rose Plc-Karlovo has appointed a General Meeting of Shareholders on 12 May 2020 at 1:30 p.m. in the town of Karlovo, 1 Industrial Zone, 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
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: No distribution of the 2019 profit
- 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
- In the absence of a quorum, the GMS will be held on 26 May 2020 at 1:30 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 before the GMS i.e. by 28 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 24 April 2020 (Ex Date: 27 April 2020).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-03-2020 - Minutes from a General shareholders meeting

Company: Luke REIT-Sofia (5L2)
The extraordinary General Meeting of Shareholders of Luke REIT dated 20 March 2020 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Damyan Kalpachkov and Viliana Dimitrova from the position of members of the Board of Directors; Election of Gabriela Kirova and Neli Tsoneva as new members of the Board of Directors 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.
26-03-2020 - Financial and other reports (Annual financial report)

Company: Bulgarian Rose Plc-Karlovo (4BH)
The report can be found on the financial web-site X3News
26-03-2020 - Financial and other reports (Annual financial report)

Company: Intercapital group AD-Sofia (IGA)
The report can be found on the financial web-site X3News
26-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials of the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) as follows:
Alpha Bulgaria AD has appointed a General Meeting of Shareholders on 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St. 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
- 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 within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Anton Erokhineas from the position of a member of the Board of Directors; Election of the following new members of the Board: Ivar Svensson, Stefan Sofiansky, Dilyan Petrov
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No 2019 profit distribution due to lack of positive financial results
- 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
- Change of the registered office address to Sofia 1408, 10 Dimitar Manov St., ground floor
- In the absence of a quorum, the GMS will be held on 20 May 2020 at 12:00 noon, 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 20 April 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 14 April 2020 (Ex Date: 15 April 2020).
26-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-03-26T08:33:00.Z
Action type Suspension
Reasons for the action Change in the nominal value per share
Effective from 2020-03-27T07:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Far AD-Sofia
Issuer   485100E8N8O5LJP09N93
Instrument identifier BG1100002192
Instrument full name Far
Related derivatives
Other related instruments
Comments
25-03-2020 - Minutes from a General shareholders meeting

Company: Alpha Bulgaria AD-Sofia (VZW)
Due to lack of a quorum, the extraordinary GMS convened by Alpha Bulgaria AD on 23 March 2020 has not been held.
The Record of Proceedings is available on the website of the Exchange.
25-03-2020 - Suspension from trading of registered financial instruments

Company: Technology and Innovation Corporation AD-Plovdiv (5T3)
On the grounds of Art. 75 (6) of Part IV - Trading Rules to the BSE Rules and Regulations, the trading in the issue of shares of Technology and Innovation Corporation AD (5T3), ISIN BG1100006979, shall be resumed due to no more reasons for suspension under the following parameters:
- Amount of the issue of shares: BGN 24,000,064
- Number of shares: 6,000,016
- Nominal value per share: BGN 4.00
- Price set for the first trading session: BGN 0.1120
- 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.
- Date of registering the amendments to the parameters and resume of the trade in shares: 26 March 2020
25-03-2020 - Suspension from trading of registered financial instruments

Company: Ethic Finance AD-Plovdiv (A4F)
On the grounds of Art. 75 (6) of Part IV - Trading Rules to the BSE Rules and Regulations, the trading in the issue of shares of Ethic Finance AD (A4F), ISIN BG1100028106, shall be resumed due to no more reasons for suspension under the following parameters:
- Amount of the issue of shares: BGN 9,595,108
- Number of shares: 4,797,554
- Nominal value per share: BGN 2.00
- Price set for the first trading session: BGN 2.00
- 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.
- Date of registering the amendments to the parameters and resume of the trade in shares: 26 March 2020
25-03-2020 - Suspension from trading of registered financial instruments

Company: Orpheus Club Wellness AD-Plovdiv (OWJ)
On the grounds of Art. 75 (6) of Part IV - Trading Rules to the BSE Rules and Regulations, the trading in the issue of shares of Orpheus Club Wellness AD (OWJ), ISIN BG1100050084, shall be resumed due to no more reasons for suspension under the following parameters:
- Amount of the issue of shares: BGN 20,808,320
- Number of shares: 4,161,664
- Nominal value per share: BGN 5.00
- Price set for the first trading session: BGN 0.2500
- 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.
- Date of registering the amendments to the parameters and resume of the trade in shares: 26 March 2020
25-03-2020 - Suspension from trading of registered financial instruments

Company: Plovdiv Tech Park AD-Plovdiv (3OO)
On the grounds of Art. 75 (6) of Part IV - Trading Rules to the BSE Rules and Regulations, the trading in the issue of shares of Plovdiv Tech Park AD (3OO), ISIN BG11OPPLBT17, shall be resumed due to no more reasons for suspension under the following parameters:
- Amount of the issue of shares: BGN 26,272,085
- Number of shares: 5,254,417
- Nominal value per share: BGN 5.00
- Price set for the first trading session: BGN 0.3500
- 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.
- Date of registering the amendments to the parameters and resume of the trade in shares: 26 March 2020
25-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication   2020-03-25T14:15:00.Z
Action type    Lifting of a suspension
Reasons for the action    Dropping out of reason for suspension
Effective from    2020-03-26T07:30:00.Z
Effective to  
Ongoing    True
Trading venue(s)     XBUL
Issuer name           Technology and Innovation Corporation AD-Plovdiv
Issuer        8945006JQA0MDRQA9D12
Instrument identifier   BG1100006979
Instrument full name   Technology and Innovation Corporation
Related derivatives
Other related instruments
Comments
25-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-03-25T14:13:00.Z
Action type Lifting of s suspension
Reasons for the action Dropping out of reason for suspension
Effective from 2020-03-26T07:30:00.Z
Effective to
Ongoing    True
Trading venue(s)     XBUL
Issuer name           Ethic Finance AD-Plovdiv
Issuer        8945006JVTKE0R25WX37
Instrument identifier   BG1100028106
Instrument full name   Ethic Finance
Related derivatives
Other related instruments
Comments
25-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-03-25T14:10:00.Z
Action type Lifting of s suspension
Reasons for the action Dropping out of reason for suspension
Effective from 2020-03-26T07:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name           Orpheus Club Wellness AD-Plovdiv
Issuer        8945006K1D45NQE1KH69
Instrument identifier   BG1100050084
Instrument full name   Orpheus Club Wellness
Related derivatives
Other related instruments
Comments
25-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication   2020-03-25T14:08:00.Z
Action type    Lifting of a suspension
Reasons for the action    Dropping out of reason for suspension
Effective from    2020-03-26T07:30:00.Z
Effective to  
Ongoing    True
Trading venue(s)     XBUL
Issuer name           Plovdiv Tech Park AD-Plovdiv
Issuer        8945006K6WNXAPPX8112
Instrument identifier   BG11OPPLBT17
Instrument full name  Plovdiv Tech Park
Related derivatives
Other related instruments
Comments
25-03-2020 - Financial and other reports (Annual financial report)

Company: Yambolen AD-Yambol (3YN)
The report can be found on the financial web-site X3News
25-03-2020 - Invitation and materials for a GSM

Company: Mak AD-Gabrovo (4MK)
BSE has received the materials of the regular General Meeting of Shareholders of Mak AD-Gabrovo (4MK) as follows:
Mak AD has appointed a General Meeting of Shareholders on 30 April 2020 at 12:00 noon in the town of Gabrovo at 9 Treti Mart 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 Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Election of an Audit Committee
- Adoption of a statute of the 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 dividend distribution to the shareholders and allocation of the 2019 net profit to the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the managing bodies of the company
Draft resolution: Release of Dimitar Todorov from the position of a member of the Board of Directors and election of Aleksandar Tsankov as a new member of the Board for a term of one (1) year
- Determination of the remuneration for the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 14 May 2020 at 12:00 noon, 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 16 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 April 2020 (Ex Date: 15 April 2020).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
25-03-2020 - 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
25-03-2020 - 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 regular General Meeting of Shareholders which will be held on 30 April 2020 at 12:00 noon in the town of Gabrovo at 9 Treti Mart Blvd.
The entire piece of news is published on the financial website X3News.
25-03-2020 - Financial and other reports (Annual financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
25-03-2020 - Minutes from a General shareholders meeting

Company: Citi Properties REIT-Sofia (4OY)
The extraordinary General Meeting of Shareholders of Citi Properties REIT dated 17 March 2020 has passed the following resolutions:
- Adoption of a decision for termination of the company’s activity and commencement of liquidation proceedings
- Appointment of a receiver
- Fixing an eight-month term for closing the liquidation proceedings
- Adoption of a plan of the liquidation proceedings
The entire piece of news is published on the financial website X3News.
25-03-2020 - Insider information

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
Circumstances that the company considers of importance to the investors when deciding to acquire, sell or hold publicly traded securities.
The entire piece of news is published on the financial website X3News.
24-03-2020 - Financial and other reports (Annual financial report)

Company: Zenith Properties REIT-Sofia (Z3T)
The report can be found on the financial web-site X3News
24-03-2020 - Suspension from trading of registered financial instruments

Company: Far AD-Sofia (5AF)
With reference to a decision of the BSE Board of Directors under Record of Proceedings No. 11 of 11 March 2020 and a received notification from Far AD that the EGM failed to be held on 15 March 2020 due to lack of a quorum, BSE CEO issued an order the trading in the issue of shares of Far AD-Sofia (5AF), ISIN BG1100002192, to be resumed in the coming two (2) trading sessions on 25 March 2020 and 26 March 2020 on the grounds of Art. 75 (6) of Part IV - Trading Rules of the BSE Rules and Regulations.
The trading will be suspended again as of 27 March 2020 until the elimination of the grounds for suspension following the decision of the BSE Board of Directors under Record of Proceedings No. 11 of 11 March 2020.
24-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-03-24T12:16:00.Z
Action type Lifting of a suspension
Reasons for the action Dropping out of reason for suspension
Effective from 2020-03-25T06:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Far AD-Sofia
Issuer   485100E8N8O5LJP09N93
Instrument identifier BG1100002192
Instrument full name Far
Related derivatives
Other related instruments
Comments
24-03-2020 - Financial and other reports (Annual financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News
24-03-2020 - Invitation and materials for a GSM

Company: Far AD-Sofia (5AF)
Due to lack of a quorum, the extraordinary GMS convened by Far AD on 15 March 2020 has not been held.
Therefore, the EGM will be held on 30 March 2020 at 10:00 a.m., at the same place and under the same agenda.
The voting right is entitled to all shareholders registered with the Central Depository fourteen (14) days before the EGM i.e. by 16 March 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders are entitled to exercise their voting right at the EGM, has been 12 March 2020 (Ex Date: 13 March 2020).
24-03-2020 - Notification for a dividend distribution

Company: Slantcho AD-Svishtov (SLR)
The General Meeting of Shareholders of Slantcho AD-Svishtov dated 18 March 2020 has taken the following dividend distribution decision for 2019:
- Gross dividend per share: BGN 0.35
- Dividend payout starting date: 16 April 2020
- Dividend payout period: Three (3) months as of the starting date
- Dividends will be paid out via the Central Depository and the offices of Raiffeisenbank Bulgaria in the country.
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 01 April 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 30 March 2020 (Ex Dividend Date: 31 March 2020).
24-03-2020 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Energetics and Energy Savings Fund - FEEI SPV (6EE) as follows:
Energetics and Energy Savings Fund - FEEI SPV has appointed a General Meeting of Shareholders on 22 April 2020 at 11:00 a.m. in the city of Sofia at 20 Kosta Lulchev St., floor 2, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Re-election of Krasimir Todorov as a member of the Board of Directors for a five-year term; Release of Deyan Varbanov and Prokopi Prokopiev from the position of members of the Board; Election of Darin Dimitrov and Dobromir Todorov as new members of the Board of Directors for a five-year term
- Determination of the remuneration and guarantee of the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 07 May 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 08 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 06 April 2020 (Ex Date: 07 April 2020).
The entire invitation is available on the website of the Exchange.
23-03-2020 - Notification for a capital increase with rights

Company: Alteron REIT-Varna (2AL)
The company has notified BSE of a successfully concluded public offering of shares under the capital increase as follows:
- Date of conclusion of the public offering: 23 March 2020
- Total number of the underwritten shares: 899,998 common, dematerialised, registered and voting shares
- Sum raised from the underwritten shares: BGN 17,999,960
- Expenses incurred under the public offering: BGN 20,919
23-03-2020 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc reports sales revenues for February 2020 respectively sales revenues accumulated from the beginning of the year and announces the projected sales revenues for March 2020.
The entire piece of news is posted on the financial website X3News.