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20-09-2019 - Minutes from a General shareholders meeting

Company: Capital Management SPV-Sofia (5CQ)
The General Meeting of Shareholders of Capital Management SPV dated 20 September 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
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Distribution of gross dividend to the shareholders to the extent of BGN 8,269,782 i.e. of BGN 6.00 gross dividend per share;
Allocation of BGN 298,829.87 to the Reserve Fund of the company
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date i.e. by 04 October 2019 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 02 October 2019 (i.e. Ex Dividend Date: 03 October 2019).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
20-09-2019 - Minutes from a General shareholders meeting

Company: Alteron REIT-Varna (2AL)
The extraordinary General Meeting of Shareholders of Alteron REIT dated 17 September 2019 has passed the following resolution:
- In view of the FSC decision No. 1023-PD of 12 September 2019, the EGM has not held a vote on the item of the agenda.
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.