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

19-11-2019 - Minutes from a General shareholders meeting

Company: Velina AD-Velingrad (4VE)
The extraordinary General Meeting of Shareholders of Velina AD-Velingrad dated 18 November 2019 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of the current Board of Directors and election of a new Board consisting of three natural persons, namely: Kiril Yovnov, Mariya Tomova and Mariela Boyadzhieva
- Determination of the monthly remuneration to the members of the managing bodies and of the guarantee for the management payable by each member of the Board of Directors
15-11-2019 - Minutes from a General shareholders meeting

Company: Svetlina AD-Sliven (3LX)
The extraordinary General Meeting of Shareholders of Svetlina AD dated 14 November 2019 has passed the following resolutions:
- Adoption of a decision for expungement of the company in pursuance of Art. 119 (1), item 3b of the POSA from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act, maintained by the Financial Supervision Commission
- Amendments to the Statutes of the company in view of the above decision
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.
14-11-2019 - Minutes from a General shareholders meeting

Company: Simat AD-Gabrovo (3JI)
Simat AD resubmitted the Record of Proceedings taken at the company's extraordinary General Meeting of Shareholders of the company held on 25 October 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.