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10-07-2020 - Minutes from a General shareholders meeting

Company: Quantum Developments REIT-Sofia (5Q1)
The General Meeting of Shareholders of Quantum Developments REIT dated 10 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- 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 for their activity in 2019
- Election of a registered auditor
- Allocation of the 2019 profit of BGN 1,371,299 as follows:
Dividend distribution to the shareholders of BGN 1,300,000 i.e. 94.80% of the profit in terms of ca BGN 2.00 gross dividend per share;
Allocation of BGN 71,299 to the retained profits 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 24 July 2020 (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 22 July 2020 (Ex-Dividend Date: 23 July 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
09-07-2020 - Minutes from a General shareholders meeting

Company: Velbazhd AD-Kyustendil (4V6)
The General Meeting of Shareholders of Velbazhd AD-Kyustendil dated 07 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Affirmation of the remuneration policy for the members of the managing bodies
- 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 for their activity in 2019
- Election of a registered auditor
- Re-election of the members of the Audit Committee
- Changes within the managing bodies of the company:
Election of a Board of Directors consisting of Bilyana Stoyanova, Stanislav Milushev and Kamelio Purov; Determination of a two-year mandate of the Board of Directors
- No dividend distribution for 2019
- Financial result allocation 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.
07-07-2020 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 07 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Due to a ban imposed by the FSC, no vote has been held on the extension of the mandate of the Board of Directors of the company
- Financial result allocation decision:
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
- Adoption of the report and program on the implementation of the remuneration policy for the members of the managing bodies
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 21 July 2020 (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 17 July 2020 (Ex-Dividend Date: 20 July 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
06-07-2020 - Minutes from a General shareholders meeting

Company: Yutex Holding AD-Sofia (5Y1)
The General Meeting of Shareholders of Yutex Holding AD dated 06 July 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the 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:
Covering the 2019 loss of BGN 41,484.84 by funds of the retained profits of the company
- Adoption of rules of proxy voting at general meetings of shareholders of the company
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.
06-07-2020 - Minutes from a General shareholders meeting

Company: Kabile-LB AD-Yambol /in liquidation/ (4KO)
The General Meeting of Shareholders of Kabile-LB AD-Yambol /in liquidation/ dated 06 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the 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
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.
06-07-2020 - Minutes from a General shareholders meeting

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
The General Meeting of Shareholders of CBA Asset Management AD dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the 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
- Allocation of the 2019 financial result to the Reserve Fund of the company
- No dividend distribution for 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.