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24-04-2018 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE-Sofia has received the materials of the appointed 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 08 June 2018 at 11:00 a.m. in the city of Sofia at 5 Slavyanska St., floor 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
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Amendments to the Statutes of the company
- Financial result allocation decision
- 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 22 June 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 25 May 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 22 May 2018 (Ex Date: 23 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
19-04-2018 - Invitation and materials for a GSM

Company: Bulgarian Rose Plc-Karlovo (4BH)
BSE-Sofia has received the materials of the appointed 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 19 June 2018 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 2017
- Adoption of the 2017 annual financial report of the company
- 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
- Decision on the 2017 profit allocation
Draft resolution: 1) Dividend distribution of BGN 401,324 in terms of BGN 0.075 gross dividend per share, starting on 20 July 2018
2) Allocation of the remaining profit 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 03 July 2018 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 prior to the GMS date, i.e. by 05 June 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 01 June 2018 (Ex Date: 04 June 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
19-04-2018 - Invitation and materials for a GSM

Company: Invest Property REIT-Vratsa (5IP)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Invest Property REIT-Vratsa (5IP) as follows:
Invest Property REIT has appointed a General Meeting of Shareholders on 04 June 2018 at 11:00 a.m. in the town of Vratsa at 20 Hristo Botev St. 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
- 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 18 June 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 21 May 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 17 May 2018 (Ex Date: 18 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
19-04-2018 - Invitation and materials for a GSM

Company: Ulpina REIT-Sofia /in liquidation/ (UPY)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Ulpina REIT-Sofia /in liquidation/ (UPY) as follows:
Ulpina REIT /in liquidation/ has appointed a General Meeting of Shareholders on 19 May 2018 at 11:00 a.m. in the city of Sofia at 109 Vasil Levski Blvd. under the following agenda:
- Report of the receiver 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
- Release from liability of the receiver with respect to his/her activity in the period of employment
- Financial result allocation decision
Draft resolution: Covering the 2017 loss in the amount of BGN 39,078.59 for the account of other reserves of the company
- Adoption of the final liquidation balance sheet of the company and of the balance explanation report of the receiver
- Adoption of a decision on the distribution of the company's property among the shareholders in proportion to their participation in the company's capital
- Authorising the receiver to distribute among the shareholders their due liquidating dividend
- Adoption of a decision for deletion of the company from the Commercial Register to the Registry Agency
- Adoption of a decision for deletion of the company from the Public Companies Register to the FSC, delisting from BSE-Sofia, the Central Depository and the National Revenue Agency upon deletion of the company from the Commercial Register
- In the absence of a quorum, the GMS will be held on 02 June 2018 at 11:00 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 05 May 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 02 May 2018 (Ex Date: 03 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
19-04-2018 - Invitation and materials for a GSM

Company: Rodina-91 AD-Dobrich (3RW)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Rodina-91 AD-Dobrich (3RW) as follows:
Rodina-91 AD has appointed a General Meeting of Shareholders on 08 June 2018 at 11:00 a.m. in the town of Dobrich at 43 "25-ti Septemvri" Blvd. 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
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 22 June 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 25 May 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 22 May 2018 (Ex Date: 23 May 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.
18-04-2018 - Invitation and materials for a GSM

Company: Dobrudzha Holding AD-Dobrich (4D9)
BSE-Sofia has received materials of the appointed regular General Meeting of Shareholders of Dobrudzha Holding AD-Dobrich (4D9) as follows:
Dobrudzha Holding AD has appointed a General Meeting of Shareholders on 10 June 2018 at 10:00 a.m. in the town of Dobrich at 14 Nezavisimost St. 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- In the absence of a quorum, the GMS will be held on 25 June 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 27 May 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 22 May 2018 (Ex Date: 23 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
18-04-2018 - Invitation and materials for a GSM

Company: Dobrotitsa-BSK AD-Dobrich (4DO)
BSE-Sofia has received the materials of the appointed regular General Meeting of Shareholders of Dobrotitsa-BSK AD-Dobrich (4DO) as follows:
Dobrotitsa-BSK AD has appointed a General Meeting of Shareholders on 02 June 2018 at 10:00 a.m. in the town of Dobrich at 8 "25-ti Septemvri" Blvd. 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
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Adoption of a decision on the sale of long-term assets of the company
- In the absence of a quorum, the GMS will be held on 16 June 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 19 May 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 16 May 2018 (Ex Date: 17 May 2018).
The entire notice and the GMS materials are available on the website of the Exchange.