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18-09-2019 - Invitation and materials for a GSM

Company: Garant Invest Holding AD-Kyustendil (5G2)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Garant Invest Holding AD-Kyustendil (5G2) as follows:
Garant Invest Holding AD has appointed a General Meeting of Shareholders on 21 October 2019 at 10:00 a.m. in the town of Kyustendil, Gerena 1 residential area, under the following agenda:
- Election of a registered auditor
- In the absence of a quorum, the GMS will be held on 05 November 2019 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 October 2019 (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 October 2019 (Ex Date: 04 October 2019).
18-09-2019 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE has received the materials of the extraordinary 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 24 October 2019 at 10:00 a.m. in the city of Sofia at 5 Slavyanska St., floor 5, under the following agenda:
- Election of a registered auditor
- Election of an Audit Committee
- Adoption of a statute (rules of procedure) of the Audit Committee
- Determination of the remuneration to the executive member of the Board of Directors
- In the absence of a quorum, the GMS will be held on 07 November 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 October 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 08 October 2019 (Ex Date: 09 October 2019).
The entire invitation is available on the website of the Exchange.
18-09-2019 - Invitation and materials for a GSM

Company: Capital Management SPV-Sofia (5CQ)
Due to lack of a quorum, the regular GMS convened by Capital Management SPV on 05 September 2019 has not been held.
Therefore, the GMS will be held on 20 September 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 06 September 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 03 September 2019 (Ex Date: 04 September 2019).
The entire piece of news is published on the financial website website of the Exchange.
17-09-2019 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 25 October 2019 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna St. under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Yanko Sidzhimov from the position of a member of the Board of Directors and election of Olga Encheva as a new member of the Board
- Re-election of Stoyan Shopov and Konstantin Topalov as members of the Board of Directors and affirmation of all legal and factual actions taken by the Board until now
- In the absence of a quorum, the GMS will be held on 08 November 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 October 2019 (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 October 2019 (Ex Date: 10 October 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.