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

23-05-2019 - Invitation and materials for a GSM

Company: Holding Center AD-Sofia (6C8)
BSE has received the materials of the appointed regular General Meeting of Shareholders of Holding Center AD-Sofia (6C8) as follows:
Holding Center AD has appointed a General Meeting of Shareholders on 27 June 2019 at 10:00 a.m. in the city of Sofia at 57 Hristo Botev Blvd., floor 3, 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
- Reports 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
- Financial result allocation decision
Draft resolution: No distribution of dividend, but allocating the 2018 profit of BGN 1,303,331.67 to the retained profits 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 11 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 13 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 11 June 2019 (Ex Date: 12 June 2019).
The entire invitation is available on the website of the Exchange.
23-05-2019 - Invitation and materials for a GSM

Company: Aroma AD-Sofia (6AR)
BSE has received the materials of the regular General Meeting of Shareholders of Aroma AD-Sofia (6AR) as follows:
Aroma AD has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev St., the ABS-canteen building, floor 1, Law Department hall, 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
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Release of Daniela Belcheva from the position of a member of the Board of Directors and election of Tyana Presolska as a new member of the Board with a 3-year mandate
- Determination of the remuneration to the new member of the BoD
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit of BGN 1,881,424.71 to the additional reserves of the company
- Adoption of a new policy on the remunerations of the members of the managing bodies
- 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 16 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
23-05-2019 - Invitation and materials for a GSM

Company: CEE Properties REIT-Sofia (5CG)
BSE has received additional materials of the regular General Meeting of Shareholders of CEE Properties REIT to be held on 24 June 2019 at 4:00 p.m. in the city of Sofia at 16 Apostol Karamitev St.
The entire invitation is available on the website of the Exchange.
23-05-2019 - Invitation and materials for a GSM

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
BSE has received the materials of the regular General Meeting of Shareholders of Svinecomplex Nikolovo AD-Nikolovo (6SN) as follows:
Svinecomplex Nikolovo AD has appointed a General Meeting of Shareholders on 26 June 2019 at 11:00 a.m. in the village of Nikolovo, Ruse Municipality, 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
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit of BGN 100,725.24 as follows:
1) Allocation of BGN 50,385.51 to the Reserve Fund
2) Allocation of BGN 50,339.73 to the additional reserves of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a corporate governance program for the current financial year and of the report on the implementation of the 2018 corporate governance program
- In the absence of a quorum, the GMS will be held on 10 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 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-05-2019 - Invitation and materials for a GSM

Company: Katex AD-Kazanlak (5KTE)
BSE has received the materials of the regular General Meeting of Shareholders of Katex AD-Kazanlak (5KTE) as follows:
Katex AD has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the town of Kazanlak at 4 Manyo Staynov 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
- In the absence of a quorum, the GMS will be held on 17 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-05-2019 - Invitation and materials for a GSM

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
BSE has received the materials of the regular General Meeting of Shareholders of Sofia Hotel Balkan AD-Sofia (3ZB) as follows:
Sofia Hotel Balkan has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the city of Sofia at 5 Sveta Nedelya Square, Sofia Hotel Balkan, Rila Hall, 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
- 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 after-tax profit in the amount of BGN 1,506,000 to the retained profits 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 16 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-05-2019 - Invitation and materials for a GSM

Company: CEE Properties REIT-Sofia (5CG)
BSE has received the materials of the regular General Meeting of Shareholders of CEE Properties REIT-Sofia (5CG) as follows:
CEE Properties REIT has appointed a General Meeting of Shareholders on 24 June 2019 at 4:00 p.m. in the city of Sofia at 16 Apostol Karamitev 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
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No distribution of dividend for year 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 09 July 2019 at 4:00 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
22-05-2019 - Invitation and materials for a GSM

Company: Capman Green Energy Fund AD-Sofia (C4P)
BSE has received the materials of the regular General Meeting of Shareholders of Capman Green Energy Fund AD (C4P) as follows:
Capman Green Energy Fund AD has appointed a General Meeting of Shareholders on 24 June 2019 at 10:00 a.m. in the city of Sofia at 8 Tri ushi St., the conference hall of Capman Group, 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
- 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
Draft resolution: Release of Emil Lazarov Petkov from the position of a member of the Board of Directors and election of Milen Ivanov Nikolov as a new independent member of the Board until 15 October 2020
- Financial result allocation decision
Draft resolution: No profit distribution for year 2018
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Amendments to the Statutes of the company
- Increase in capital of the company
Draft resolution: Increase in capital of the company from BGN 13,335,870 to BGN 30,672,501 through the public offering of 17,336,631 new shares of BGN 1.00 nominal value per share and BGN 1.35 issuing value per share in pursuance of Art. 112 et seq. of the POSA
One (1) held/acquired right will enable its holder to subscribe to 1.3 new shares.
Selection of Capman AD as the investment intermediary in charge of the capital increase; Selection of Investor.BG as the media where the public offering notice under Art. 92a (1) of the POSA will be published
- Authorisation of the Board of Directors to increase the capital of the company to the total nominal value of BGN 36,000,000 through the issuance of new shares under the terms of the POSA in the course of five (5) years as of the date of the adoption of this resolution by the GMS
- In the absence of a quorum, the GMS will be held on 08 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
22-05-2019 - Invitation and materials for a GSM

Company: Tourin Properties REIT-Sofia (TPS)
BSE has received additional materials for the regular General Meeting of Shareholders of Tourin Properties REIT to be held on 26 June 2019 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev St., the ABS-canteen building, floor 1.
The invitation is available on the website of the Exchange.
22-05-2019 - Invitation and materials for a GSM

Company: Sever Holding AD-Sofia (6S8)
BSE has received the materials of the regular General Meeting of Shareholders of Sever Holding AD-Sofia (6S8) as follows:
Sever Holding AD has appointed a General Meeting of Shareholders on 24 June 2019 at 1:00 p.m. in the town of Varna, Odesos District, 6 Dimitar Stanchev St., apt. 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
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Amendments to the Statutes of the company
- Financial result allocation decision
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 09 July 2019 at 1:00 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2019 - Invitation and materials for a GSM

Company: Bianor Holding AD-Sofia (5BI)
BSE has received the materials of the regular General Meeting of Shareholders of Bianor Holding AD-Sofia (5BI) as follows:
Bianor Holding AD has appointed a General Meeting of Shareholders on 26 June 2019 at 11:00 a.m. in the city of Sofia at 51 Aleksandar Malinov Blvd., floor 3, office А2, under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- 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
- Changes within 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: Covering the 2018 loss of BGN 76,506.51 by funds of the retained profits 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 10 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 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2019 - Invitation and materials for a GSM

Company: ZSK-Lozovo AD-Burgas (3ZO)
BSE has received the materials of the regular General Meeting of Shareholders of ZSK-Lozovo AD-Burgas (3ZO) as follows:
ZSK-Lozovo AD has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the town of Burgas, North 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 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
- Financial result allocation decision
Draft resolution: No dividend distribution for year 2018 and allocation of the 2018 profit to the retained profits of the company
- Determination of the remuneration for the members of the managing bodies
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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2019 - Invitation and materials for a GSM

Company: Capital Holding Group REIT-Plovdiv (6B4)
BSE has received the materials of the regular General Meeting of Shareholders of Capital Holding Group REIT-Plovdiv (6B4) as follows:
Capital Holding Group REIT has appointed a General Meeting of Shareholders on 22 June 2019 at 11:00 a.m. in the town of Plovdiv at 49 Hristo Botev 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
- Financial result allocation decision
Draft resolution: Dividend distribution of 90% of the company's 2018 profit and allocation of 10% to investments
- In the absence of a quorum, the GMS will be held on 07 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 08 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 05 June 2019 (Ex Date: 06 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Venus AD-Sofia (VN7)
BSE has received the materials of the regular General Meeting of Shareholders of Venus AD-Sofia (VN7) as follows:
Venus AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. in the city of Sofia at 3B Boris Arsov 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
- 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
- Financial result allocation decision
Draft resolution: Setting aside the 2018 loss as uncovered loss
- 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 12 July 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Intercapital group AD-Sofia (IGA)
BSE has received the materials of the regular General Meeting of Shareholders of Intercapital group AD-Sofia (IGA) as follows:
Intercapital group AD has appointed a General Meeting of Shareholders on 27 June 2019 at 10:00 a.m. in the city of Sofia at 9-11 Maria Luiza Blvd., floor 5, 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
- Change of the registered office address to Sofia, 9-11 Maria Luiza Blvd., floor 5, Business Center Sofia 2000
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 11 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 13 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 11 June 2019 (Ex Date: 12 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Serdika Properties REIT-Sofia (6SR)
BSE has received the materials of the regular General Meeting of Shareholders of Serdika Properties REIT-Sofia (6SR) as follows:
Serdika Properties REIT has appointed a General Meeting of Shareholders on 25 June 2019 at 9:00 a.m. in the city of Sofia at 19 Karnigradska 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
- 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
- Financial result allocation decision
Draft resolution: Gross dividend distribution of BGN 2,418,000 which makes BGN 3.72 gross dividend per share;
Allocation of the remaining profit to the retained profits 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 12 July 2019 at 9:30 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 11 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 07 June 2019 (Ex Date: 10 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Asenova Krepost AD-Asenovgrad (6AN)
BSE has received the materials of the regular General Meeting of Shareholders of Asenova Krepost AD-Asenovgrad (6AN) as follows:
Asenova Krepost AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. in the town of Asenovgrad at 2 Ivan Vazov 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
- Reports 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
- Financial result allocation decision
Draft resolution: Allocation of the 2018 net profit of BGN 323,101 to the retained profits of the company respectively no dividend distribution
- 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 12 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia (5BV)
BSE has received the materials of the regular General Meeting of Shareholders of Bulvesta Holding AD-Sofia (5BV) as follows:
Bulvesta Holding AD has appointed a General Meeting of Shareholders on 28 June 2019 at 12:00 noon in the city of Sofia at 999 Vitosha VETs-Simeonovo Quarter, floor 2, 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 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
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit of BGN 1,313.60 to the retained profits 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 12 July 2019 at 12:00 noon, 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Zlaten Lev Holding-Sofia (3Z3)
BSE has received the materials of the regular General Meeting of Shareholders of Zlaten Lev Holding-Sofia (3Z3) as follows:
Zlaten Lev Holding has appointed a General Meeting of Shareholders on 25 June 2019 at 11:00 a.m. in the city of Sofia at 5 Venera St., Triada Hotel, Conference Hall 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
- Changes within 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: Setting aside the 2018 loss as 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 11 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 11 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 07 June 2019 (Ex Date: 10 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Interlogic-Leasing SA-Sofia (6I2)
BSE has received the materials of the regular General Meeting of Shareholders of Interlogic-Leasing SA-Sofia (6I2) as follows:
Interlogic-Leasing SA has appointed a General Meeting of Shareholders on 26 June 2019 at 2:00 p.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 4, hall 17, 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
- In the absence of a quorum, the GMS will be held on 10 July 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 12 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Interlogic Real Estate Jsc.-Sofia (6I1)
BSE has received the materials of the regular General Meeting of Shareholders of Interlogic Real Estate Jsc.-Sofia (6I1) as follows:
Interlogic Real Estate Jsc. has appointed a General Meeting of Shareholders on 26 June 2019 at 10:00 a.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, hall 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 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
- Changes within the managing bodies of the company
Draft resolution: Release of Evangelos Meletios Vavudakis from the position of a member of the Board of Directors and election of Atanas Stavrev Tashev as a new member of the Board with a mandate of five (5) years
- In the absence of a quorum, the GMS will be held on 10 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 12 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Tourin Properties REIT-Sofia (TPS)
BSE has received the materials of the regular General Meeting of Shareholders of Tourin Properties REIT-Sofia (TPS) as follows:
Tourin Properties REIT has appointed a General Meeting of Shareholders on 26 June 2019 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev St., the ABS-canteen building, 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
- 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 12 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 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
21-05-2019 - Invitation and materials for a GSM

Company: Sunny Day AD-Varna (3JP)
BSE has received the materials of the regular General Meeting of Shareholders of Sunny Day AD-Varna (3JP) as follows:
Sunny Day AD has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the town of Varna, St. St. Constantine and Helena Resort, the Palace Hotel, conference hall, 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
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss in the amount of BGN 16,050,723.83 before deferred taxes to the uncovered prior period losses
- In the absence of a quorum, the GMS will be held on 15 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
BSE has received additional materials for the regular General Meeting of Shareholders of Zaharni Zavodi AD-Gorna Oryahovitsa to be held on 21 June 2019 at 11:00 a.m. in the town of Gorna Oryahovitsa at 29 Sveti Knyaz Boris I St.
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-05-2019 - Invitation and materials for a GSM

Company: Gotse Delchev Tabac AD-Gotse Delchev (4GD)
BSE has received the materials of the regular General Meeting of Shareholders of Gotse Delchev Tabac AD-Gotse Delchev (4GD) as follows:
Gotse Delchev Tabac AD has appointed a General Meeting of Shareholders on 28 June 2019 at 10:00 a.m. in the town of Gotse Delchev at 12 Tsaritsa Yoanna 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 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
- Financial result allocation decision
Draft resolution: Covering the 2018 loss of BGN 154,065.93 by funds of the additional reserves of the company
- In the absence of a quorum, the GMS will be held on 15 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-05-2019 - Invitation and materials for a GSM

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
BSE has received the materials of the regular General Meeting of Shareholders of Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9) as follows:
Zaharni Zavodi AD has appointed a General Meeting of Shareholders on 21 June 2019 at 11:00 a.m. in the town of Gorna Oryahovitsa at 29 Sveti Knyaz Boris 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: Gross dividend distribution of 35% of the 2018 profit i.e. BGN 149,468.76 in terms of BGN 0.01345 gross dividend per share;
Setting aside the remaining BGN 277,608.02 as other reserves of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Authorisation of the managing and representative bodies of the company to execute deals in year 2019 under Art. 114 et seq. of the POSA
- In the absence of a quorum, the GMS will be held on 08 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 07 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 05 June 2019 (Ex Date: 06 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-05-2019 - Invitation and materials for a GSM

Company: Advance Equity Holding AD-Sofia (6A8)
BSE has received the materials of the regular General Meeting of Shareholders of Advance Equity Holding AD-Sofia (6A8) as follows:
Advance Equity Holding AD has appointed a General Meeting of Shareholders on 28 June 2019 at 2:00 p.m. in the city of Sofia at 1 Zlatovrah St., floor 4, 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
- Reports of the registered auditor on the 2018 audit
- Report of the Audit Committee
- 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
- Changes within the managing bodies of the company
Draft resolution: Release of Kristina Koycheva from the position of a member of the Board of Directors and election of Borislav Petkov as a member of the Board
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the uncovered losses of the company
- Adoption of a policy on the remunerations of the members of the managing bodies
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration and the amount of guarantee of the new member of the BoD
- Determination of the mandate of the new member of the BoD
- In the absence of a quorum, the GMS will be held on 15 July 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
20-05-2019 - Invitation and materials for a GSM

Company: Aroma Real Estate AD-Sofia (AA8)
BSE has received the materials of the regular General Meeting of Shareholders of Aroma Real Estate AD-Sofia (AA8) as follows:
Aroma Real Estate AD has appointed a General Meeting of Shareholders on 24 June 2019 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev 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
- Changes within 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: Covering the 2011 accounting loss by the 2018 profit
- 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 15 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
17-05-2019 - Invitation and materials for a GSM

Company: Luke REIT-Sofia (5L2)
BSE has received the materials of the regular General Meeting of Shareholders of Luke REIT-Sofia (5L2) as follows:
Luke REIT has appointed a General Meeting of Shareholders on 28 June 2019 at 11:00 a.m. in the city of Sofia at 13-15 Sandor Petofi 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
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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Invitation and materials for a GSM

Company: Glenmoore Capital REIT-Varna (GE5)
BSE has received the materials of the regular General Meeting of Shareholders of Glenmoore Capital REIT-Varna (GE5) as follows:
Glenmoore Capital REIT has appointed a General Meeting of Shareholders on 26 June 2019 at 2:00 p.m. in the town of Varna at 10 Shipka St., floor 5, 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: No dividend distribution
- 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 23 July 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 12 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 10 June 2019 (Ex Date: 11 June 2019).
The entire invitation is available on the website of the Exchange.
17-05-2019 - Invitation and materials for a GSM

Company: Zenith Investment Holding AD-Sofia (5Z2)
BSE has received the materials of the regular General Meeting of Shareholders of Zenith Investment Holding AD-Sofia (5Z2) as follows:
Zenith Investment Holding has appointed a General Meeting of Shareholders on 24 June 2019 at 10:00 a.m. in the city of Sofia at 73 Todor Aleksandrov 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 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 to the retained profits 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 09 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Invitation and materials for a GSM

Company: Vereya-Tour AD-Stara Zagora (4VT)
BSE has received the materials of the regular General Meeting of Shareholders of Vereya-Tour AD-Stara Zagora (4VT) as follows:
Vereya-Tour AD has appointed a General Meeting of Shareholders on 24 June 2019 at 10:00 a.m. in the town of Stara Zagora at 100 Tsar Simeon Veliki Blvd., Hotel Vereya, 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 Supervisory Board with a new 5-year mandate
- Financial result allocation decision
Draft resolution: Allocation of the 2018 profit in the amount of BGN 449,000 to the Reserve Fund
- 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 15 July 2019 at 1:00 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 10 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 06 June 2019 (Ex Date: 07 June 2019).
The entire invitation is available on the website of the Exchange.
17-05-2019 - Invitation and materials for a GSM

Company: Transstroy-Burgas AD-Burgas (3TU)
BSE has received the materials of the regular General Meeting of Shareholders of Transstroy-Burgas AD-Burgas (3TU) as follows:
Transstroy-Burgas AD has appointed a General Meeting of Shareholders on 18 June 2019 at 10:00 a.m. in the town of Burgas at 8 Uspenska 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
- Election of a new Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Election of members of the Supervisory Board
- Financial result allocation decision
Draft resolution: Allocation of the 2018 loss to the prior period uncovered losses
- Determination of the remuneration of the members of the Supervisory Board
- In the absence of a quorum, the GMS will be held on 04 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 04 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 31 May 2019 (Ex Date: 03 June 2019).
The entire invitation is available on the website of the Exchange.
17-05-2019 - Invitation and materials for a GSM

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
BSE has received the materials of the regular General Meeting of Shareholders of Prinz Von Preussen Capital Limited AD-Sofia (PR3) as follows:
Prinz Von Preussen Capital Limited AD has appointed a General Meeting of Shareholders on 17 June 2019 at 10:00 a.m. in the city of Sofia at 24 Graf Ignatiev 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
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Partly covering of the 2018 loss of BGN 8,000 from 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 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.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Invitation and materials for a GSM

Company: Valor Properties REIT-Sofia (VPC)
BSE has received the materials of the regular General Meeting of Shareholders of Valor Properties REIT-Sofia (VPC) as follows:
Valor Properties REIT has appointed a General Meeting of Shareholders on 19 June 2019 at 2:00 p.m. in the city of Sofia at 2 Enos 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: No financial result distribution due to a realised loss in 2018
- In the absence of a quorum, the GMS will be held on 04 July 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 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.
17-05-2019 - Invitation and materials for a GSM

Company: Debitum Invest SPV-Sofia (DIX)
BSE has received the materials of the regular General Meeting of Shareholders of Debitum Invest SPV-Sofia (DIX) as follows:
Debitum Invest SPV has appointed a General Meeting of Shareholders on 19 June 2019 at 4:00 p.m. in the city of Sofia at 2 Enos 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: No financial result distribution due to a realised loss in 2018
- In the absence of a quorum, the GMS will be held on 04 July 2019 at 4:00 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 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.
17-05-2019 - Invitation and materials for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
BSE has received the materials of the regular General Meeting of Shareholders of Agroenergy Invest REIT-Sofia (6A7) as follows:
Agroenergy Invest REIT has appointed a General Meeting of Shareholders on 28 June 2019 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., 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: Gross dividend distribution of BGN 747,777.48
- In the absence of a quorum, the GMS will be held on 17 July 2019 at 9:00 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 14 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 12 June 2019 (Ex Date: 13 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Invitation and materials for a GSM

Company: Vinzavod AD-Asenovgrad (4VA)
BSE has received the materials of the regular General Meeting of Shareholders of Vinzavod AD-Asenovgrad (4VA) as follows:
Vinzavod AD has appointed a General Meeting of Shareholders on 27 June 2019 at 4:00 p.m. in the town of Asenovgrad at 75 Bulgaria 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 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: Covering losses for the account of prior period retained profits and additional reserves
- 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 11 July 2019 at 4:00 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 13 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 11 June 2019 (Ex Date: 12 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-05-2019 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (2AL)
BSE has received the materials of the regular General Meeting of Shareholders of Alteron REIT-Varna (2AL) as follows:
Alteron REIT has appointed a General Meeting of Shareholders on 17 June 2019 at 10:00 a.m. in the town of Varna at 3 Dr. Zhelezkova 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
- 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
- Financial result allocation decision
Draft resolution: No dividend distribution
- 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 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.