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22-04-2019 - Invitation and materials for a GSM

Company: Kabile-LB AD-Yambol (4KO)
BSE has received the materials of the regular General Meeting of Shareholders of Kabile-LB AD-Yambol (4KO) as follows:
Kabile-LB AD has appointed a General Meeting of Shareholders on 06 June 2019 at 11:00 a.m. in the town of Yambol at 57 Obhoden pat Zapad St. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Covering of prior period loss by the 2015 profit in the amount of BGN 21,637.39
- In the absence of a quorum, the GMS will be held on 20 June 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 23 May 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, will be 21 May 2019 (Ex Date: 22 May 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-04-2019 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received the materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) as follows:
Rozachim AD has appointed a General Meeting of Shareholders on 17 June 2019 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit in the amount of BGN 70,970.56 as follows:
Allocation of 10% of the profit (BGN 7,097.06) to the Reserve Fund and the rest of the profit in the amount of BGN 63,873.50 to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 01 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 03 June 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, will be 30 May 2019 (Ex Date: 31 May 2019).
The entire invitation is available on the website of the Exchange.
22-04-2019 - Invitation and materials for a GSM

Company: Herti AD-Shumen (HTV)
BSE has received the materials of the regular General Meeting of Shareholders of Herti AD-Shumen (HTV) as follows:
Herti AD has appointed a General Meeting of Shareholders on 05 June 2019 at 3:00 p.m. in the town of Shumen at 38 Antim I St. under the following agenda:
- 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
- Individual and consolidated reports of the registered auditor on the 2018 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 2018
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Allocation of 10% of the 2018 profit to the Reserve Fund and the rest of the profit to the retained profits
- 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 28 June 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 22 May 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, will be 20 May 2019 (Ex Date: 21 May 2019).
The entire invitation is available on the website of the Exchange.
22-04-2019 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (4EJ)
BSE has received the materials of the regular General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia (4EJ) as follows:
Euroterra Bulgaria AD has appointed a General Meeting of Shareholders on 10 June 2019 at 10:00 a.m. in the city of Sofia at 1 Vitosha Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Report of the Audit Committee
- 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
- 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 25 June 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 27 May 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, will be 22 May 2019 (Ex Date: 23 May 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Invitation and materials for a GSM

Company: Metizi AD-Roman (5MZ)
BSE has received the materials of the regular General Meeting of Shareholders of Metizi AD-Roman (5MZ) as follows:
Metizi AD has appointed a General Meeting of Shareholders on 19 June 2019 at 11:00 a.m. in the town of Roman, Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit in the amount of BGN 4,913.87 to the Reserve Fund
- In the absence of a quorum, the GMS will be held on 04 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 05 June 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, will be 03 June 2019 (Ex Date: 04 June 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Invitation and materials for a GSM

Company: Dalia EAD-Gabrovo (DAD)
BSE has received the materials of the regular General Meeting of Shareholders of Dalia EAD-Gabrovo (DAD) as follows:
Dalia EAD-Gabrovo has appointed a General Meeting of Shareholders on 30 May 2019 at 9:30 a.m. in the city of Sofia, Banishora residential area, housing block 18, entrance A, floor 5, apt. 13, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Changes within the managing bodies of the company
Draft resolution: Release of Plamen Parishev from the position of a member of the Board of Directors and election of Mariya Mircheva as a member of the BoD;
Approval of the following Board of Directors with a mandate of five (5) years: Hristo Hristov, Mariyana Lavrinova, Mariya Mircheva
- In the absence of a quorum, the GMS will be held on 13 June 2019 at the same hour, 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 16 May 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, will be 14 May 2019 (Ex Date: 15 May 2019).
The entire invitation is available on the website of the Exchange.
19-04-2019 - Invitation and materials for a GSM

Company: ERG Capital-3 REIT-Sofia (5ER)
BSE has received the materials of the regular 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 22 May 2019 at 10:00 a.m. in the city of Sofia at 3 Shipka St., floor 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Re-election of the members of the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 14 June 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 08 May 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, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
18-04-2019 - Invitation and materials for a GSM

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
BSE has received the materials of the regular General Meeting of Shareholders of Bulgarian Private Equity Fund AD-Sofia (BPT) as follows:
Bulgarian Private Equity Fund AD has appointed a General Meeting of Shareholders on 22 May 2019 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the uncovered loss 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 06 June 2019 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 08 May 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, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
18-04-2019 - Invitation and materials for a GSM

Company: Invest Property REIT-Vratsa (5IP)
BSE has received the materials of the regular General Meeting of Shareholders of Invest Property REIT-Vratsa (5IP) as follows:
Invest Property REIT has appointed a General Meeting of Shareholders on 17 June 2019 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 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- 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 01 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 03 June 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, will be 30 May 2019 (Ex Date: 31 May 2019).
The entire invitation is available on the website of the Exchange.
17-04-2019 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE has received the materials of the regular General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed a General Meeting of Shareholders on 22 May 2019 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St. under the following agenda:
- Individual report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual annual financial report of the company
- Report of the registered auditor on the audit of the 2018 individual annual financial report
- 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 2018
- Release from liability of the Audit Committee members with respect to their activity in 2018
- 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 06 June 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 08 May 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, will be 03 May 2019 (Ex Date: 07 May 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
16-04-2019 - Invitation and materials for a GSM

Company: Real Bulland JSC-Sofia (RBL)
BSE has received the materials of the regular General Meeting of Shareholders of Real Bulland JSC-Sofia (RBL) as follows:
Real Bulland JSC has appointed a General Meeting of Shareholders on 29 May 2019 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 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 2018
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the uncovered losses 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 14 June 2019 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 15 May 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, will be 13 May 2019 (Ex Date: 14 May 2019).
The entire invitation is available on the website of the Exchange.