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17-07-2019 - Minutes from a General shareholders meeting

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
The General Meeting of Shareholders of Energetics and Energy Savings Fund - FEEI SPV dated 15 July 2019 has passed the following resolutions:
- Adoption of the report of the managing bodies 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 2018 audit
- Adoption of the report of the Audit Committee
- Adoption of the 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 2018
- Financial result allocation decision: No profit distribution due to a reported loss in the amount of BGN 1,125,210.04
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-07-2019 - Minutes from a General shareholders meeting

Company: Holding Center AD-Stara Zagora (6C8)
The General Meeting of Shareholders of Holding Center AD dated 11 July 2019 has passed the following resolutions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the 2018 audit
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor for year 2019
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision: Allocation of the 2018 profit in the amount of BGN 1,303,331.67 to the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
15-07-2019 - Minutes from a General shareholders meeting

Company: Concord Fund-7 South-East Europe (CODA)
The General Meeting of Shareholders of Concord Fund-7 South-East Europe dated 15 July 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- 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
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Allocation of the 2018 net profit in the amount of BGN 589,783.73 to the retained profits of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
12-07-2019 - Minutes from a General shareholders meeting

Company: CEE Properties REIT-Sofia (5CG)
The General Meeting of Shareholders of CEE Properties REIT dated 09 July 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No dividend distribution for 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
12-07-2019 - Minutes from a General shareholders meeting

Company: NID Industrial Fund AD-Sofia (5I5)
The General Meeting of Shareholders of NID Industrial Fund AD dated 10 July 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 activity report of the Board of Directors
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Amendments to the Statutes of the company
- Allocation of the 2018 loss to the uncovered prior period losses
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
10-07-2019 - Minutes from a General shareholders meeting

Company: Garant Invest Holding AD-Kyustendil (5G2)
The General Meeting of Shareholders of Garant Invest Holding dated 01 July 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- 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
- Adoption of the report of the Investor Relations Director
- Due to a ban imposed by the FSC, no vote has been held on the election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Covering the 2018 loss amounting to BGN 2,270.12 by funds of the reserves
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
10-07-2019 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
The General Meeting of Shareholders of Zenith Investment Holding dated 09 July 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 profit to the retained profits 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.