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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17-09-2021 - Insider information

Company: Slanchev Bryag Holding AD-Slanchev Bryag (HSLB)
Shareholding disclosure notification under Art. 148b of the POSA
The entire piece of news may be accessed on the financial website X3News.
17-09-2021 - Publication of the invitation for a GSM

Company: Zenith Properties REIT-Plovdiv (ZENP)
Zenith Properties REIT presented a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 18 October 2021 at 11:00 am in the town of Plovdiv at 42 Knyaz Alexander І Battenberg St., floor 3, office 3.
The entire piece of news is published on the financial website X3News.
17-09-2021 - Invitation and materials for a GSM

Company: Zenith Properties REIT-Plovdiv (ZENP)
Zenith Properties REIT has appointed an extraordinary General Meeting of Shareholders 18 October 2021 at 11:00 am in the town of Plovdiv at 42 Knyaz Alexander І Battenberg St., floor 3, office 3, under the following agenda:
- Adoption of a justification report of the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of proposed transactions under Art. 114 (1), item 1b of the POSA
- Authorisation of the Board of Directors and the company's representative to effect transactions under Art. 114 of the POSA
- In the absence of a quorum, the EGM will take place on 08 November 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 EGM, i.e. by 04 October 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 EGM, will be 30 September 2021 (Ex Date: 01 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-09-2021 - Minutes from a General shareholders meeting

Company: Citi Properties REIT-Sofia (CITP)
The regular General Meeting of Shareholders of Citi Properties REIT dated 15 September 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 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:
No distribution of profit respectively dividend for 2020 due to lack of legal grounds for this
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.
17-09-2021 - Invitation and materials for a GSM

Company: BPD Industrial Real Estate Fund REIT-Sofia (BPD)
BPD Industrial Real Estate Fund REIT has appointed an extraordinary General Meeting of Shareholders on 21 October 2021 at 10:00 am in the city of Sofia at 137 Filip Kutev St. under the following agenda:
- Adoption of a decision for preliminary approval under Art. 114 et seq. of the POSA the company to acquire a real estate in the town of Ruse and shelving equipment from the owner, Bulgarian Property Developments 4 EOOD, and authorisation of the executive and representative of the company to conclude the deal
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will take place on 05 November 2021 at 10:00 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 EGM, i.e. by 07 October 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 EGM, will be 05 October 2021 (Ex Date: 06 October 2021).
The invitation is available on the website of the Exchange.
16-09-2021 - Other information

Company: ERG Capital-3 REIT-Sofia (ERG)
BSE received a notification of a tender offer result as follows:
- Company, subject of the tender offer: ERG Capital-3 REIT
- BSE code of the issuer: ERG
- ISIN of the issue of shares: BG1100069068
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Number of shares issued: 2,100,000 shares
- Prospective acquirer: Velgraf Asset Management AD-Sofia (VAM), UIC 201079376
- Number of shareholders, who have accepted the offer: 3 shareholders
- Number of shares acquired as a result of the offer: 97,727 shares
16-09-2021 - Registration of financial instruments

With reference to a Resolution of the FSC under No. 670-E of 14 September 2021 regarding the entry of a subsequent issue of shares, as a result of the exercise of an issue of warrants, in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act and on the grounds of Art. 46 (1), item 3 in conjunction with Art. 33 (10), item 9 of Part III - Listing Rules to the BSE Rules and Regulations, BSE amends the amount of the issue of shares of BPD Industrial Real Estate Fund REIT-Sofia (BPD), ISIN BG1100008157, admitted to trading on the Special Purpose Vehicles Segment of the BaSE Alternative Market, as follows:
- Amount of the issue before the increase: BGN 2,650,000
- Amount of the increase: BGN 5,250,000
- Amount of the issue following the increase: BGN 7,900,000
- Number of shares following the increase: 7,900,000
- Nominal value per share: BGN 1.00 /one Bulgarian lev/
- Type of shares: Common, registered, dematerialised and voting shares
- The amendments to the issue of shares will come into effect on 17 September 2021 (Friday).
16-09-2021 - Minutes from a General shareholders meeting

Company: Europe Online Trade EAD-Sofia (EOT)
The regular General Meeting of Shareholders of Europe Online Trade EAD dated 15 September 2021 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the 2020 audit
- Adoption of the report of the Audit Committee for 2020
- Adoption of the report of the Investor Relations Director for 2020
- 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 for 2021
- Financial result allocation decision: Allocation of the 2020 profit of BGN 7,057.26 to the Reserve Fund
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.
16-09-2021 - Invitation and materials for a GSM

Company: Shumen-Tabac AD-Shumen (SHTB)
Shumen-Tabac AD has appointed a regular General Meeting of Shareholders on 17 September 2021 at 12:00 noon in the town of Shumen at 38 Madara Blvd. 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 for 2020
- Report of the Investor Relations Director for 2020
- 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 for 2021
- Renewal of the mandate of members of the Board of Directors
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 01 October 2021 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 securities register fourteen (14) days before the GMS, i.e. by 03 September 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 01 September 2021 (Ex Date: 02 September 2021).
The entire notice is available on the web-site of the Exchange
The entire news item may be accessed published on the financial web-site X3News
15-09-2021 - Minutes from a General shareholders meeting

Company: Dupnitsa-Tabac AD-Dupnitsa (DUBT)
The regular General Meeting of Shareholders of Dupnitsa-Tabac AD dated 14 September 2021 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Adoption of the report of the registered auditor on the 2020 audit
- Adoption of the report of the Audit Committee for 2020
- Adoption of the report of the Investor Relations Director for 2020
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor for 2021
- Adoption of a decision for covering prior period losses by funds of prior period retained profits
- Authorisation of the Board of Directors to adopt decisions on write-off of expired receivables and liabilities at regular BoD meetings
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-09-2021 - Suspension from trading of registered financial instruments

Company: Sevko AD-Sevlievo (SEVK)
On the grounds of Art. 78 (6) of Part IV Trading Rules of the Rules and Regulations of Bulgarian Stock Exchange, the trade in the issue of shares of Sevko AD-Sevlievo, BG11SESEAT13, is to be resumed as of 16 September 2021 (Thursday).
14-09-2021 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2021-09-14T12:03:13.Z
Action type Lifting of a suspension
Reasons for the action Payment of delayed fees
Effective from 2021-09-16T06:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Sevko AD-Sevlievo
Issuer   485100F8EVJRLERPVY86
Instrument identifier BG11SESEAT13
Instrument full name Sevko
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14-09-2021 - Publication of the invitation for a GSM

Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD presented a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 21 October 2021 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd.
The entire piece of news is published on the financial website X3News
14-09-2021 - Invitation and materials for a GSM

Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD has appointed an extraordinary General Meeting of Shareholders on 21 October 2021 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd. under the following agenda:
- Changes within the Audit Committee
- In the absence of a quorum, the GMS will take place on 04 November 2021 at 4:00 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 07 October 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 05 October 2021 (Ex Date: 06 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
14-09-2021 - Invitation and materials for a GSM

Company: CCB Real Estate Fund REIT-Sofia (CCBR)
Due to lack of a quorum, the regular GMS convened by CCB Real Estate Fund REIT on 13 September 2021 has not been held.
Therefore, the GMS will be held on 28 September 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 14 September 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 10 September 2021 (Ex Date: 13 September 2021).
13-09-2021 - Minutes from a General shareholders meeting

Company: Hydropneumotechnics AD-Kazanlak (HPT)
The extraordinary General Meeting of Shareholders of Hydropneumotechnics AD dated 10 September 2021 has passed the following resolutions:
- Election of an Audit Committee
- Adoption of Statute of the Audit Committee
- Changes within the managing bodies of the company: Release of Stoyo Ivanov from the position of a member of the Board of Directors and electing Sergey Pehlivanov as a new member of the Board of Directors
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.