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.

By date From date:   Search in news
By period From date: To date:  
By title
By code

15-07-2019 - Invitation and materials for a GSM

Company: Real Estates Investment Fund - FINI REIT-Sofia (RRH)
Due to lack of a quorum, the annual GMS convened by Real Estates Investment Fund - FINI REIT-Sofia on 08 July 2019 has not been held.
Therefore, the GMS will be held on 23 July 2019 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 09 July 2019 (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 05 July 2019 (Ex Date: 08 July 2019).
10-07-2019 - Invitation and materials for a GSM

Company: ERG Capital-3 REIT-Sofia (5ER)
BSE has received the materials of the extraordinary General Meeting of Shareholders of ERG Capital-3 REIT-Sofia (5ER) as follows:
ERG Capital-3 REIT has appointed a General Meeting of Shareholders on 19 August 2019 at 11:00 a.m. in the city of Sofia at 3 Shipka St., floor 2, under the following agenda:
- Giving consent to the decision of the Board of Directors of ERG Capital-3 REIT dated 02 July 2019 for the sale of real estates and authorising the executive director to take the necessary steps connected to the sale
- In the absence of a quorum, the GMS will be held on 05 September 2019 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 05 August 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 01 August 2019 (Ex Date: 02 August 2019).
The entire invitation is available on the website of the Exchange.
10-07-2019 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
Due to lack of a quorum, the extraordinary GMS convened by Favorit Hold AD on 10 July 2019 has not been held.
Therefore, the GMS will be held on 26 July 2019 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 2019 (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 10 July 2019 (Ex Date: 11 July 2019).