News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

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22-04-2019 - Minutes from a General shareholders meeting

Company: Ulpina REIT-Sofia /in liquidation/ (UPY)
The General Meeting of Shareholders of Ulpina REIT /in liquidation/ dated 22 April 2019 has passed the following resolutions:
- Adoption of the report of the receiver on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Release from position and from liability of the receiver with respect to her activity in the period of employment
- Allocation of the 2018 loss in the amount of BGN 2,437.42 to the liquidation capital account of the company
- Adoption of the final liquidation balance sheet of the company and of the balance explanation report of the receiver as at the date of termination of the liquidation proceedings
- Final 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 the BSE, the Central Depository and the National Revenue Agency upon deletion of the company from the Commercial Register
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-04-2019 - Minutes from a General shareholders meeting

Company: Bulgartabac Holding AD-Sofia (57B)
The extraordinary General Meeting of Shareholders of Bulgartabac Holding dated 11 April 2019 has passed the following resolutions:
- Change of the firm name from Bulgartabac Holding AD to Bulgarian Investment Holding AD
- Amendments to the Statutes of the company
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.
16-04-2019 - Minutes from a General shareholders meeting

Company: Park REIT-Sofia (4PK)
The extraordinary General Meeting of Shareholders of Park REIT dated 16 April 2019 has passed no resolutions on the announced agenda.
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.