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16-07-2018 - Invitation and materials for a GSM

Company: Investment Properties /In-Properties/ REIT-Sofia (CL8)
Due to lack of a quorum, the regular GMS convened by Investment Properties /In-Properties/ REIT on 16 July 2018 has not been held.
Therefore, the GMS will be held on 31 July 2018 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 17 July 2018 (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, has been 13 July 2018 (Ex Date: 16 July 2018).
13-07-2018 - Invitation and materials for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Maritsatex AD-Plovdiv (4MJ) as follows:
Maritsatex AD has appointed a General Meeting of Shareholders on 13 August 2018 at 11:00 a.m. in the town of Plovdiv at 144 Vasil Levski St. under the following agenda:
- Adoption of a new mandate of five years for the members of the Board of Directors
- Determination of the remuneration for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 August 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 30 July 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 26 July 2018 (Ex Date: 27 July 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.
13-07-2018 - Invitation and materials for a GSM

Company: Interlogic Real Estate Jsc.-Sofia (6I1)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Interlogic Real Estate Jsc.-Sofia (6I1) as follows:
Interlogic Real Estate Jsc. has appointed a General Meeting of Shareholders on 31 August 2018 at 10:00 a.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, hall 2, under the following agenda:
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 September 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 17 August 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 15 August 2018 (Ex Date: 16 August 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
13-07-2018 - Invitation and materials for a GSM

Company: Tech Park Optela AD-Plovdiv (3OO)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Tech Park Optela AD-Plovdiv (3OO) as follows:
Tech Park Optela AD-Plovdiv has appointed an extraordinary General Meeting of Shareholders on 17 August 2018 at 9:00 a.m. in the town of Plovdiv at 14 Valko Shopov St. under the following agenda:
- Approval of a justification report of the Board of Directors under Art. 114a (1) of the POSA regarding a sale of real estates
- Discussion and adoption of a decision for sale of real estates located in Pazardzhik, at 25 Tsaritsa Yoanna St.
- Authorisation of the Executive Director and representative of the Company to sign a final contract, certified by a notary, for sale of the real estates, subject of the transaction under Art. 114 of the POSA
- In the absence of a quorum, the GMS will be held on 03 September 2018 at 9:00 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 03 August 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 01 August 2018 (Ex Date: 02 August 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
13-07-2018 - Invitation and materials for a GSM

Company: Interlogic-Leasing SA-Sofia (6I2)
BSE has received the materials of the appointed regular General Meeting of Shareholders of Interlogic-Leasing SA-Sofia (6I2) as follows:
Interlogic-Leasing SA has appointed a General Meeting of Shareholders on 31 August 2018 at 2:00 p.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, apt. 5, under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 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 2017
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 September 2018 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 17 August 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 15 August 2018 (Ex Date: 16 August 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
12-07-2018 - Invitation and materials for a GSM

Company: Kostenez-HHI JSCo-Kostenets (4KT)
Due to lack of a quorum, the GMS convened by Kostenez-HHI JSCo on 12 July 2018 has not been held.
Therefore, the GMS will be held on 26 July 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 12 July 2018 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia floor, as a result of which the holders are entitled to exercise their voting right at the GMS, has been 10 July 2018 (Ex Date: 11 July 2018).