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22-10-2018 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 26 November 2018 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna 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 11 December 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 November 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, will be 08 November 2018 (Ex Date: 09 November 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.
22-10-2018 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
Due to lack of a quorum, the extraordinary GMS convened by Energetics and Energy Savings Fund - FEEI SPV on 22 October 2018 has not been held.
Therefore, the GMS will be held on 05 November 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 22 October 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 18 October 2018 (Ex Date: 19 October 2018).
18-10-2018 - Invitation and materials for a GSM

Company: Stroyinvest Holding AD-Sofia (6S3)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Stroyinvest Holding AD-Sofia (6S3) as follows:
Stroyinvest Holding AD has appointed a General Meeting of Shareholders on 20 November 2018 at 11:00 a.m. in the city of Sofia at 3-5 Damyanitsa St. under the following agenda:
- Adoption of the justification report of the Management Board of Stroyinvest Holding under Art. 114a (1) of the POSA and Art. 46 of the FSC Ordinance No. 2 of 17 September 2003
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 78,279 registered, voting class A shares having BGN 2.00 nominal value per share of the capital of Klimatech AD, UIC 836143741
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 249,846 registered, voting class A shares having BGN 1.00 nominal value per share of the capital of GBS Infrastructure Construction AD, UIC 130131711
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 43,000 registered, voting class A shares having BGN 1.00 nominal value per share of the capital of GBS - Tonzos AD, UIC 833100471
- In the absence of a quorum, the GMS will be held on 05 December 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 06 November 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, will be 02 November 2018 (Ex Date: 05 November 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
18-10-2018 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Favorit Hold AD-Sofia (6A9) as follows:
Favorit Hold AD has appointed a General Meeting of Shareholders on 20 November 2018 at 2:00 p.m. in the city of Sofia, Voenna Rampa Quarter, 8 Istoria Slavyanobalgarska St., at the meeting hall of Kotlostroene AD, under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 06 December 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 06 November 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, will be 02 November 2018 (Ex Date: 05 November 2018).
The entire notice and the GMS materials are available on the website of the Exchange.