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18-01-2018 - Invitation and materials for a GSM

Company: Sirma AD-Burgas (3JJ)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Sirma AD-Burgas (3JJ) as follows:
Sirma AD-Burgas has appointed an extraordinary General Meeting of Shareholders on 14 February 2018 at 11:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9, under the following agenda:
- Election of a registered auditor for year 2017
- In the absence of a quorum, the GMS will be held on 01 March 2018 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 31 January 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 January 2018 (Ex Date: 30 January 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
18-01-2018 - Invitation and materials for a GSM

Company: Lev Invest SPV-Sofia (9LV)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Lev Invest SPV-Sofia (9LV) as follows:
Lev Invest SPV-Sofia (9LV) has appointed an extraordinary General Meeting of Shareholders on 26 February 2018 at 10:00 a.m. in the city of Sofia at 12 Mihail Tenev St., Business Center Evrotur, floor 2, office 6, under the following agenda:
- Changes within the Board of Directors of the company
- Adoption of a decision on the remuneration of the elected members of the Board of Directors in compliance with the present remuneration policy for the members of the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 13 March 2018 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 12 February 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 08 February 2018 (Ex Date: 09 February 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
16-01-2018 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 23 February 2018 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna St. under the following agenda:
- Election of a registered auditor
- In the absence of a quorum, the GMS will be held on 15 March 2018 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 09 February 2018 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 07 February 2018 (Ex Date: 08 February 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-01-2018 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed an extraordinary General Meeting of Shareholders on 14 February 2018 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St. under the following agenda:
- Changes within the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 01 March 2018 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 31 January 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 January 2018 (Ex Date: 30 January 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.