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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23-05-2019 - Minutes from a General shareholders meeting

Company: ERG Capital-3 REIT-Sofia (5ER)
The General Meeting of Shareholders of ERG Capital-3 REIT dated 22 May 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
- Adoption of the 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
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
23-05-2019 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The General Meeting of Shareholders of Bulgarian Private Equity Fund dated 22 May 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
- Adoption of the report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 loss of BGN 86,106.75 to the uncovered loss 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.
22-05-2019 - Minutes from a General shareholders meeting

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
The General Meeting of Shareholders of Pazardzhik BTM AD dated 22 May 2019 has passed the following resolutions:
- Adoption of the 2018 individual activity report of the managing bodies
- Adoption of the 2018 individual annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 individual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the 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
- 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.
The entire piece of news is published on the financial website X3News.
22-05-2019 - Minutes from a General shareholders meeting

Company: Svetlina AD-Sliven (3LX)
The General Meeting of Shareholders of Svetlina AD dated 21 May 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
- Election of an Audit Committee with a mandate of one (1) year
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Covering the 2018 loss of BGN 7,607.66 by funds of the reserves respectively no distribution of dividend for year 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.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Minutes from a General shareholders meeting

Company: Yambolen AD-Yambol (3YN)
The General Meeting of Shareholders of Yambolen AD dated 16 May 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
- Election of an 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
- Determination of the remuneration of the members of the Board of Directors
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.