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

17-06-2019 - Minutes from a General shareholders meeting

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The General Meeting of Shareholders of Momina Krepost AD dated 14 June 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
- Amendments to the Statutes of the company
- Allocation of the 2018 profit of BGN 22,000 to the additional reserves of the company and no dividend distribution to the shareholders
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration of the members of the managing bodies for 2019
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.
17-06-2019 - Minutes from a General shareholders meeting

Company: Invest Property REIT-Vratsa (5IP)
The General Meeting of Shareholders of Invest Property REIT dated 17 June 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
- 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.
17-06-2019 - Minutes from a General shareholders meeting

Company: Dupnitsa-Tabac AD-Dupnitsa (4DA)
The General Meeting of Shareholders of Dupnitsa-Tabac AD dated 14 June 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
- No vote has been held on the 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
- Authorisation of the Board of Directors to adopt decisions on write-off of expired receivables and liabilities at regular BoD meetings
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: NIC Nadejda AD-Sofia (6N1)
The General Meeting of Shareholders of NIC Nadejda AD dated 14 June 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 Board of Directors with a new mandate of five (5) years
- Allocation of the 2018 loss to the prior period losses of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: Bulgarska Zahar AD-Dolna Mitropolia (4BZ)
The General Meeting of Shareholders of Bulgarska Zahar AD dated 14 June 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
- Write-off from the balance sheet of the company of receivables and liabilities due to a lapse of time
- 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
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: TK-Hold PLC-Sofia (T24)
The General Meeting of Shareholders of TK-Hold PLC dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports 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
- Allocation of the 2018 profit 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.
The entire piece of news is published on the financial website X3News.
14-06-2019 - Minutes from a General shareholders meeting

Company: Sopharma Buildings REIT-Sofia (4OX)
The General Meeting of Shareholders of Sopharma Buildings REIT dated 11 June 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 due to a reported negative financial result in the amount of BGN 70,555.45, which shall be covered by funds of the reserves from the share premium account
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration to the members of the managing bodies in 2019
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.
14-06-2019 - Minutes from a General shareholders meeting

Company: Premier Fund REIT-Varna (4PR)
The General Meeting of Shareholders of Premier Fund REIT dated 12 June 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No adoption of amendments to the Statutes of the company
- 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.
14-06-2019 - Minutes from a General shareholders meeting

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The General Meeting of Shareholders of Trakiisko Pivo AD dated 11 June 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 adoption of amendments to the Statutes of the company
- Allocation of the 2018 loss to the prior period losses and covering the prior period losses by 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.
12-06-2019 - Minutes from a General shareholders meeting

Company: Rodina-91 AD-Dobrich (3RW)
The General Meeting of Shareholders of Rodina-91 AD dated 11 June 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
- Adoption of Audit Committee Rules
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No financial result 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.
The entire piece of news is published on the financial website X3News.
12-06-2019 - Minutes from a General shareholders meeting

Company: Primorsko club PLC-Primorsko (P0C)
The General Meeting of Shareholders of Primorsko club PLC dated 10 June 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
- Decision for covering of uncovered loss amounting to BGN 152,707.69 by part of the 2018 profit totalling BGN 195,182.50 and allocating the rest of the profit amounting to BGN 42,474.81 to the Reserve Fund
- 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.
11-06-2019 - Minutes from a General shareholders meeting

Company: Velina AD-Velingrad (4VE)
The General Meeting of Shareholders of Velina AD dated 11 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports 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
- 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.
11-06-2019 - Minutes from a General shareholders meeting

Company: Trakiiski Pamuk AD-Stara Zagora (4TP)
The General Meeting of Shareholders of Trakiiski Pamuk AD dated 10 June 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
- Amendments to the Statutes of the company
- Allocation of the 2018 loss to the uncovered prior period loss of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a decision pursuant to Art. 119 (1), item 1(a & b) of the POSA and Art. 18 of Ordinance No. 22 of 29 July 2005 for delisting Trakiiski Pamuk AD from the Public Companies Register maintained by the Financial Supervision Commission under Art. 30 (1), item 3 of the FSC Act
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.
11-06-2019 - Minutes from a General shareholders meeting

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
The General Meeting of Shareholders of Slanchev Bryag AD dated 07 June 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 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 respectively dividend distribution for 2018
- Adoption of a decision for covering the loss realised in the period 2010-2013 by the company's reserves and setting aside the 2018 loss as well as the loss realised in the period 2014-2017 to unallocated 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.
The entire piece of news is published on the financial website X3News.
11-06-2019 - Minutes from a General shareholders meeting

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
The General Meeting of Shareholders of Zavod za Shlifovachni Mashini AD dated 10 June 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 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
- Financial result allocation decision:
Covering of the 2018 loss by funds of the additional reserves
- 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.