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17-06-2019 - Invitation and materials for a GSM

Company: Premier Fund REIT-Varna (4PR)
BSE has received additional materials (approved Statutes) of the extraordinary General Meeting of Shareholders of Premier Fund REIT-Varna (4PR) scheduled for 17 July 2019 at 10:00 a.m. in the town of Varna at 5 Tsar Asen St.
The entire invitation is available on the website of the Exchange.
17-06-2019 - Invitation and materials for a GSM

Company: Park REIT-Sofia (4PK)
Due to lack of a quorum, the regular GMS convened by Park REIT on 14 June 2019 has not been held.
Therefore, the GMS will be held on 28 June 2019 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 12 June 2019 (Ex Date: 13 June 2019).
The entire piece of news is published on the financial website X3News.
17-06-2019 - Invitation and materials for a GSM

Company: Shumen-Tabac AD-Shumen (3JZ)
BSE has received the materials of the regular General Meeting of Shareholders of Shumen-Tabac AD-Shumen (3JZ) as follows:
Shumen-Tabac AD has appointed a General Meeting of Shareholders on 15 July 2019 at 1:30 p.m. in the town of Shumen at 38 Madara 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
- In the absence of a quorum, the GMS will be held on 29 July 2019 at 1:30 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 01 July 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 27 June 2019 (Ex Date: 28 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.
13-06-2019 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (6P1)
Due to lack of a quorum, the regular GMS convened by Paldin Holding AD on 13 June 2019 has not been held.
Therefore, the GMS will be held on 28 June 2019 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 12 June 2019 (Ex Date: 13 June 2019).
The entire piece of news is published on the financial website X3News.
13-06-2019 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (4KT)
Due to lack of a quorum, the regular GMS convened by Kostenets-HHI AD on 12 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 10 June 2019 (Ex Date: 11 June 2019).
12-06-2019 - Invitation and materials for a GSM

Company: Premier Fund REIT-Varna (4PR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Premier Fund REIT-Varna (4PR) as follows:
Premier Fund REIT has appointed a General Meeting of Shareholders on 17 July 2019 at 10:00 a.m. in the town of Varna at 5 Tsar Asen St. under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 01 August 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 July 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 01 July 2019 (Ex Date: 02 July 2019).
The entire invitation is available on the website of the Exchange.
12-06-2019 - Invitation and materials for a GSM

Company: Investment Properties /In-Properties/ REIT-Sofia (CL8)
Due to lack of a quorum, the regular GMS convened by Investment Properties /In-Properties/ REIT on 11 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 10 June 2019 (Ex Date: 11 June 2019).
11-06-2019 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received in pursuance of Art. 115 (7) of the POSA additional materials and an updated invitation to the regular General Meeting of Shareholders of Prime Property BG REIT, to be held on 19 June 2019 at 2:00 p.m. in the city of Sofia at 14 Anthim I St., connected to the request of the shareholder Kaliman Invest EOOD (UIC 203633073) for the inclusion of additional items in the GMS agenda.
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
11-06-2019 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
Due to lack of a quorum, the regular GMS convened by Favorit Hold AD on 11 June 2019 has not been held.
Therefore, the GMS will be held on 27 June 2019 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 11 June 2019 (Ex Date: 12 June 2019).
11-06-2019 - Invitation and materials for a GSM

Company: FS Holding AD-Dupnitsa (6F2)
Due to lack of a quorum, the regular GMS convened by FS Holding AD-Dupnitsa on 10 June 2019 has not been held.
Therefore, the GMS will be held on 25 June 2019 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 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, has been 07 June 2019 (Ex Date: 10 June 2019).
11-06-2019 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE has received a notification in pursuance of Art. 115 (7) of the POSA from NID Industrial Fund AD (5I5) connected to the request of the shareholder Rosslin Capital Partners - Bulgaria OOD (UIC 130878040) for the inclusion of the following new items and draft resolutions in the agenda of the regular GMS of NID Industrial Fund AD to be held on 26 June 2019:
- Changes within the managing bodies of the company
Draft resolution: Release of Borislav Pantev from the position of a member of the Board of Directors and election of Nikolay Narinov as a new member of the Board of Directors of NID Industrial Fund AD
- Determination of the monthly remuneration to the members of the Board of Directors
- Proposal with regard to the election of a registered auditor
11-06-2019 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received a notification in pursuance of Art. 115 (7) of the POSA from Kaliman Invest EOOD (UIC 203633073), a shareholder of Prime Property BG REIT (4PY), with regard to the inclusion of the following new items and draft resolutions in the agenda of the regular GMS of Prime Property BG REIT to be held on 19 June 2019, filed with the Commercial Register:
- Change in number of the executive members of the Board of Directors of Prime Property BG REIT (4PY)
Draft resolution: Reducing the executives in the BoD to one (1) executive member
- Change in the composition of the Board of Directors of Prime Property BG REIT (4PY)
Draft resolution: Release of Svetoslav Kyosev from the position of a member of the BoD and reducing the Board to three (3) members
- Amendments to the policy on the remunerations of the members of the Board of Directors
- Election of a registered auditor
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the incurred expenses in 2018
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues in 2018
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues by Prime Property BG REIT for the period from the date of acquisition until 31 December 2018 of investment properties (according to a list)
11-06-2019 - Invitation and materials for a GSM

Company: HD Dunav AD-Vratsa (4D8)
Due to lack of a quorum, the regular GMS convened by HD Dunav AD-Vratsa on 11 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 at 09:00 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, has been 10 June 2019 (Ex Date: 11 June 2019).
The entire piece of news is published on the financial website X3News.