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26-05-2020 - Invitation and materials for a GSM

Company: Concord Fund-7 South-East Europe (CODA)
BSE has received the materials of the regular General Meeting of Shareholders of Concord Fund-7 South-East Europe (CODA) as follows:
Concord Fund-7 South-East Europe has appointed a General Meeting of Shareholders on 26 June 2020 at 10:00 a.m. in the city of Sofia at 117 Todor Aleksandrov 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
- Financial result allocation decision
Draft resolution: Allocation of the 2019 net profit in the amount of BGN 184,473.48 to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 13 July 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 Depository fourteen (14) days before the GMS i.e. by 12 June 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 10 June 2020 (Ex Date: 11 June 2020).
The entire invitation is available on the website of the Exchange.
26-05-2020 - Invitation and materials for a GSM

Company: Katex AD-Kazanlak (5KTE)
BSE has received the materials of the regular General Meeting of Shareholders of Katex AD-Kazanlak (5KTE) as follows:
Katex AD has appointed a General Meeting of Shareholders on 29 June 2020 at 11:00 a.m. in the town of Kazanlak at 4 Manyo Staynov St. 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Veneta Domuschieva from the position of a member of the Supervisory Board and election of Georgi Bozhilov as a new member of the Supervisory Board
- 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 17 July 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 15 June 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 11 June 2020 (Ex Date: 12 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-05-2020 - Publication of the invitation for a GSM

Company: Katex AD-Kazanlak (5KTE)
Katex AD submitted to BSE a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 29 June 2020 at 11:00 a.m. in the town of Kazanlak at 4 Manyo Staynov St.
The entire piece of news is published on the financial website X3News.
26-05-2020 - Financial and other reports (Consolidated annual financial report)

Company: Prime Property BG REIT-Sofia (4PY)
The report can be found on the financial web-site X3News
26-05-2020 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia (5BV)
BSE has received the updated invitation to the regular General Meeting of Shareholders of Bulvesta Holding AD-Sofia (5BV) as follows:
Bulvesta Holding AD has appointed a General Meeting of Shareholders on 09 June 2020 at 1:00 p.m. in the city of Sofia at 999 Vitosha VETs-Simeonovo Quarter, floor 2, 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
- Individual and consolidated reports of the registered auditor on the 2019 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 2019
- Financial result allocation decision
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a decision for termination of Bulvesta Holding activity and commencement of liquidation proceedings as well as election of a receiver
- Adoption of a decision for termination of Bulvesta Holding activity and commencement of liquidation proceedings
Draft resolution: The GMS terminates the activity of Bulvesta Holding and adopts commencement of voluntary liquidation proceedings. The GMS further fixes the term of the liquidation proceedings to twelve (12) months.
- Election of a receiver of the company and fixing his remuneration
Draft resolution: The GMS elects attorney Zahari Naumov as a receiver of the company.
- In the absence of a quorum, the GMS will be held on 24 June 2020 at 1:00 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 before the GMS i.e. by 26 May 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 21 May 2020 (Ex Date: 22 May 2020).
26-05-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Ruen Holding AD-Kyustendil (5R9)
The report can be found on the financial web-site X3News
22-05-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Mak AD-Gabrovo (4MK)
The report can be found on the financial web-site X3News
22-05-2020 - Invitation and materials for a GSM

Company: Far AD-Sofia (5AF)
BSE has received the materials of the regular General Meeting of Shareholders of Far AD-Sofia (5AF) as follows:
Far AD has appointed a General Meeting of Shareholders on 30 June 2020 at 10:00 a.m. in the city of Sofia at 16 Bunaya St. 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
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 loss in the amount of BGN 1,225,905.27 to the prior period uncovered losses of the company
- In the absence of a quorum, the GMS will be held on 15 July 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 Depository fourteen (14) days before the GMS i.e. by 16 June 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 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
22-05-2020 - 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
22-05-2020 - Minutes from a General shareholders meeting

Company: Yambolen AD-Yambol (3YN)
The General Meeting of Shareholders of Yambolen AD dated 22 May 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 specialised audit firm 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 2020 remuneration to the members of the Board of Directors
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.
22-05-2020 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc reported the following financial results:
- The sales revenue for April 2020 is BGN 215 thousand respectively BGN 1,214 thousand accumulated from the beginning of the year.
- The interim financial result for April 2020 is a loss of BGN 59 thousand respectively a profit of BGN 13 thousand accumulated from the beginning of the year.
- The projected sales revenue for May 2020 is BGN 120 thousand respectively BGN 1,334 thousand accumulated from the beginning of the year.
The entire piece of news is posted on the financial website X3News.
22-05-2020 - Publication of the invitation for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
Maritsatex AD submitted to BSE a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 25 June 2020 at 1:00 p.m. in the town of Plovdiv.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Invitation and materials for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
BSE has received the materials of the regular General Meeting of Shareholders of Maritsatex AD-Plovdiv (4MJ) as follows:
Maritsatex AD has appointed a General Meeting of Shareholders on 25 June 2020 at 1:00 p.m. in the town of Plovdiv at 144 Vasil Levski St. 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 Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Amendments to the Audit Committee Rules
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: No allocation of profit respectively no covering of prior period losses due to realised loss in 2019
- 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 09 July 2020 at 1:00 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 before the GMS i.e. by 11 June 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 09 June 2020 (Ex Date: 10 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Financial and other reports (Quarterly financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News
22-05-2020 - Invitation and materials for a GSM

Company: Druzhba AD-Razgrad (4DU)
BSE has received the materials of the regular General Meeting of Shareholders of Druzhba AD-Razgrad (4DU) as follows:
Druzhba AD has appointed a General Meeting of Shareholders on 30 June 2020 at 2:00 p.m. in the town of Razgrad at 4 Tutrakan St. 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 Audit Committee
- 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 2019
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of an agreement and additional agreements to it for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000
Draft resolution: On the grounds of Art. 114 (1) of the POSA, the GMS approves the agreement along with additional agreements for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000.
- In the absence of a quorum, the GMS will be held on 15 July 2020 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 before the GMS i.e. by 16 June 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 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Publication of the invitation for a GSM

Company: Druzhba AD-Razgrad (4DU)
Druzhba AD submitted to BSE a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 30 June 2020 at 2:00 p.m. in the town of Razgrad.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Invitation and materials for a GSM

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
Zavod za Shlifovachni Mashini AD submitted to BSE materials and invitation to the extraordinary General Meeting of Shareholders which will be held on 29 June 2020 at 11:00 a.m. in the town of Asenovgrad at 13 Kozanovska St. under the following agenda:
- Changes within the managing bodies of the company
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 15 July 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 15 June 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 11 June 2020 (Ex Date: 12 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Financial and other reports (Annual financial report)

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The report can be found on the financial web-site X3News
22-05-2020 - Invitation and materials for a GSM

Company: Briast-D AD-Dobrich (7B5)
BSE has received the materials of the regular General Meeting of Shareholders of Briast-D AD-Dobrich (7B5) as follows:
Briast-D AD has appointed a General Meeting of Shareholders on 26 June 2020 at 1:00 p.m. in the town of Dobrich at 6 Pop Bogomil St. 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 Audit Committee
- 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 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 68,000 to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 13 July 2020 at 1:00 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 before the GMS i.e. by 12 June 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 10 June 2020 (Ex Date: 11 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Publication of the invitation for a GSM

Company: Intercapital group AD-Sofia (IGA)
Intercapital group AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 24 June 2020 at 10:00 a.m. in the city of Sofia at 9-11 Maria Luiza Blvd., floor 5.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Financial and other reports (Quarterly financial report)

Company: Maritsatex AD-Plovdiv (4MJ)
The report can be found on the financial web-site X3News
22-05-2020 - 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 24 June 2020 at 4:00 p.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 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Amendments to the Statutes of the company
- Extension of the term of the existence of ERG Capital-3 REIT until 31 December 2023
- In the absence of a quorum, the GMS will be held on 20 July 2020 at 4:00 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 before the GMS i.e. by 10 June 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 08 June 2020 (Ex Date: 09 June 2020).
The entire invitation is available on the website of the Exchange.
21-05-2020 - Financial and other reports (Annual financial report)

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The report can be found on the financial web-site X3News
21-05-2020 - Invitation and materials for a GSM

Company: Herti AD-Shumen (HTV)
BSE has received additional materials to the invitation to the regular General Meeting of Shareholders of Herti AD-Shumen (HTV) scheduled for 24 June 2020 at 2:00 p.m. in the town of Shumen at 38 Antim I St.
The entire invitation is available on the website of the Exchange.
20-05-2020 - Publication of the invitation for a GSM

Company: Intercapital group AD-Sofia (IGA)
Intercapital group AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 24 June 2020 at 10:00 a.m. in the city of Sofia at 9-11 Maria Luiza Blvd., floor 5.
The entire piece of news is published on the financial website X3News.
20-05-2020 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE has received the materials of the regular General Meeting of Shareholders of NID Industrial Fund AD-Sofia (5I5) as follows:
NID Industrial Fund AD has appointed a General Meeting of Shareholders on 30 June 2020 at 10:00 a.m. in the city of Sofia at 5 Slavyanska St., floor 4, 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Revocation of the current Statutes and adoption of new Statutes
- Financial result allocation decision
Draft resolution: Allocation of the 2019 loss of BGN 247,050.54 to the uncovered prior period losses of the company
- In the absence of a quorum, the GMS will be held on 14 July 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 Depository fourteen (14) days before the GMS i.e. by 16 June 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 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
20-05-2020 - 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 June 2020 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 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 for their activity in 2019
- Extension of the mandate of the Board of Directors of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 473,390 as follows:
1) Allocation of 10% to the Reserve Fund i.e. BGN 47,339
2) Covering of prior period losses totalling BGN 196,292.78
3) Allocation of BGN 131,565.09 to a dividend distribution of BGN 0.01 gross dividend per share
4) Allocation of the remaining BGN 98,193.13 to the retained profits 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 07 July 2020 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 before the GMS i.e. by 08 June 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 04 June 2020 (Ex Date: 05 June 2020).
The entire invitation is available on the website of the Exchange.
20-05-2020 - Publication of the invitation for a GSM

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
Bulgarski Transporten Holding has submitted to BSE a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 30 June 2020 at 9:00 a.m. in the town of Plovdiv at 242 Shesti Septemvri Blvd.
The entire piece of news is published on the financial website X3News.
20-05-2020 - Financial and other reports (Annual financial report)

Company: Maritsatex AD-Plovdiv (4MJ)
The report can be found on the financial web-site X3News