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22-05-2020 - Invitation and materials for a GSM

Company: Far AD-Sofia (5AF)
BSE has received the materials of the regular General Meeting of Shareholders of Far AD-Sofia (5AF) as follows:
Far AD has appointed a General Meeting of Shareholders on 30 June 2020 at 10:00 a.m. in the city of Sofia at 16 Bunaya St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 loss in the amount of BGN 1,225,905.27 to the prior period uncovered losses of the company
- In the absence of a quorum, the GMS will be held on 15 July 2020 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 before the GMS i.e. by 16 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
22-05-2020 - Invitation and materials for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
BSE has received the materials of the regular General Meeting of Shareholders of Maritsatex AD-Plovdiv (4MJ) as follows:
Maritsatex AD has appointed a General Meeting of Shareholders on 25 June 2020 at 1:00 p.m. in the town of Plovdiv at 144 Vasil Levski St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Amendments to the Audit Committee Rules
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: No allocation of profit respectively no covering of prior period losses due to realised loss in 2019
- 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 2020 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 before the GMS i.e. by 11 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 June 2020 (Ex Date: 10 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Invitation and materials for a GSM

Company: Druzhba AD-Razgrad (4DU)
BSE has received the materials of the regular General Meeting of Shareholders of Druzhba AD-Razgrad (4DU) as follows:
Druzhba AD has appointed a General Meeting of Shareholders on 30 June 2020 at 2:00 p.m. in the town of Razgrad at 4 Tutrakan St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of an agreement and additional agreements to it for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000
Draft resolution: On the grounds of Art. 114 (1) of the POSA, the GMS approves the agreement along with additional agreements for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000.
- In the absence of a quorum, the GMS will be held on 15 July 2020 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 before the GMS i.e. by 16 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Invitation and materials for a GSM

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
Zavod za Shlifovachni Mashini AD submitted to BSE materials and invitation to the extraordinary General Meeting of Shareholders which will be held on 29 June 2020 at 11:00 a.m. in the town of Asenovgrad at 13 Kozanovska St. under the following agenda:
- Changes within the managing bodies of the company
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 15 July 2020 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 before the GMS i.e. by 15 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 11 June 2020 (Ex Date: 12 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - Invitation and materials for a GSM

Company: Briast-D AD-Dobrich (7B5)
BSE has received the materials of the regular General Meeting of Shareholders of Briast-D AD-Dobrich (7B5) as follows:
Briast-D AD has appointed a General Meeting of Shareholders on 26 June 2020 at 1:00 p.m. in the town of Dobrich at 6 Pop Bogomil St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 68,000 to the retained profits of the company
- In the absence of a quorum, the GMS will be held on 13 July 2020 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 before the GMS i.e. by 12 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 10 June 2020 (Ex Date: 11 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-05-2020 - 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 24 June 2020 at 4:00 p.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 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Amendments to the Statutes of the company
- Extension of the term of the existence of ERG Capital-3 REIT until 31 December 2023
- In the absence of a quorum, the GMS will be held on 20 July 2020 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 before the GMS i.e. by 10 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 08 June 2020 (Ex Date: 09 June 2020).
The entire invitation is available on the website of the Exchange.
21-05-2020 - Invitation and materials for a GSM

Company: Herti AD-Shumen (HTV)
BSE has received additional materials to the invitation to the regular General Meeting of Shareholders of Herti AD-Shumen (HTV) scheduled for 24 June 2020 at 2:00 p.m. in the town of Shumen at 38 Antim I St.
The entire invitation is available on the website of the Exchange.
20-05-2020 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE has received the materials of the regular General Meeting of Shareholders of NID Industrial Fund AD-Sofia (5I5) as follows:
NID Industrial Fund AD has appointed a General Meeting of Shareholders on 30 June 2020 at 10:00 a.m. in the city of Sofia at 5 Slavyanska St., floor 4, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Revocation of the current Statutes and adoption of new Statutes
- Financial result allocation decision
Draft resolution: Allocation of the 2019 loss of BGN 247,050.54 to the uncovered prior period losses of the company
- In the absence of a quorum, the GMS will be held on 14 July 2020 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 before the GMS i.e. by 16 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
20-05-2020 - 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 June 2020 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 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 for their activity in 2019
- Extension of the mandate of the Board of Directors of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 473,390 as follows:
1) Allocation of 10% to the Reserve Fund i.e. BGN 47,339
2) Covering of prior period losses totalling BGN 196,292.78
3) Allocation of BGN 131,565.09 to a dividend distribution of BGN 0.01 gross dividend per share
4) Allocation of the remaining BGN 98,193.13 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 07 July 2020 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 before the GMS i.e. by 08 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 04 June 2020 (Ex Date: 05 June 2020).
The entire invitation is available on the website of the Exchange.
19-05-2020 - Invitation and materials for a GSM

Company: Intercapital Property Development REIT-Sofia (4IC)
BSE has received the materials of the regular General Meeting of Shareholders of Intercapital Property Development REIT-Sofia (4IC) as follows:
Intercapital Property Development REIT has appointed a General Meeting of Shareholders on 19 June 2020 at 11:00 a.m. in the city of Sofia at 3 Angel Kanchev St., Cosmos Coworking Camp, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 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 for their activity in 2019
- Financial result allocation decision
Draft resolution: Setting aside the 2019 loss of BGN 66,000 as uncovered loss
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the Audit Committee
- Re-election of the members of the Board of Directors for a new term of five (5) years
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 03 July 2020 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 before the GMS i.e. by 05 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 03 June 2020 (Ex Date: 04 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
19-05-2020 - Invitation and materials for a GSM

Company: Tourin Properties REIT-Sofia (TPS)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Tourin Properties REIT-Sofia (TPS) as follows:
Tourin Properties REIT has appointed a General Meeting of Shareholders on 22 June 2020 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:
- Adoption of a decision under Art. 16a (1) of the Special Investment Purpose Companies Act on the explicit revocation of the license granted by the Financial Supervision Commission to the company to perform the activity as a special investment purpose company
- Approval of a proposal for the redemption of shares from the rest of the shareholders of Tourin Properties REIT under Art. 111 (5) of the POSA in conjunction with Art. 16a of the Special Investment Purpose Companies Act under the terms of tender offering according to Art. 149b of the POSA
- Assigning the members of the Board of Directors and the executive director of the company to prepare a justification of the price of the redemption proposal
- Authorisation of the members of the BoD and the executive director of the company, upon issuance by the FSC of a temporary ban under Art. 152 (1) of the POSA for publication of the proposal, to approve and submit to the FSC an amended redemption proposal
- In the absence of a quorum, the EGM will be held on 07 July 2020 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 before the EGM i.e. by 08 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the EGM, will be 04 June 2020 (Ex Date: 05 June 2020).
The entire invitation is available on the website of the Exchange.
19-05-2020 - Invitation and materials for a GSM

Company: Kabile-LB AD-Yambol /in liquidation/ (4KO)
BSE has received the materials of the regular General Meeting of Shareholders of Kabile-LB AD-Yambol /in liquidation/ (4KO) as follows:
Ivanka Stoykova, in the capacity of a receiver of Kabile-LB AD /in liquidation/, has appointed a General Meeting of Shareholders on 22 June 2020 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 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- In the absence of a quorum, the GMS will be held on 06 July 2020 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 before the GMS i.e. by 08 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 04 June 2020 (Ex Date: 05 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
19-05-2020 - Invitation and materials for a GSM

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
BSE has received the materials of the regular General Meeting of Shareholders of CBA Asset Management AD-Veliko Tarnovo (C81) as follows:
CBA Asset Management AD has appointed a General Meeting of Shareholders on 30 June 2020 at 10:00 a.m. in the town of Debelets, Ustito area, PI 035026, at the office building of CBA Logistics Centre, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 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 for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the entire 2019 profit to the Reserve Fund of the company and no distribution of dividend
- In the absence of a quorum, the GMS will be held on 14 July 2020 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 before the GMS i.e. by 16 June 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.