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18-11-2019 - Invitation and materials for a GSM

Company: Bulgar Czech Invest Holding-Burgas (6B6)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Bulgar Czech Invest Holding-Burgas (6B6) as follows:
Bulgar Czech Invest Holding has appointed a General Meeting of Shareholders on 16 December 2019 at 10:00 a.m. in the town of Burgas at 14 Tsar Ivan Shishman St., floor 1, under the following agenda:
- Release of the Investor Relations Director
- Election of a new Investor Relations Director
- Election of a registered auditor for 2019
- Changes within the Audit Committee, fixing the number and mandate of its members as well as their remuneration
- Adoption of a statute of the Audit Committee
- Determination of the remuneration to the non-executive members of the Board of Directors of the company
- Change of the registered office address
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 31 December 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 02 December 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 28 November 2019 (Ex Date: 29 November 2019).
The entire invitation is available on the website of the Exchange.
15-11-2019 - Invitation and materials for a GSM

Company: Puldin Properties Invest REIT-Sofia (5P6)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Puldin Properties Invest REIT-Sofia (5P6) as follows:
Puldin Properties Invest REIT has appointed a General Meeting of Shareholders on 20 December 2019 at 10:30 a.m. in the city of Sofia at 20 Frederic Joliot-Curie St., floor 10, under the following agenda:
- Changes within the Audit Committee, fixing its mandate
- In the absence of a quorum, the GMS will be held on 06 January 2020 at 10:30 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 December 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 04 December 2019 (Ex Date: 05 December 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news may be accessed via the financial website X3News.
15-11-2019 - Invitation and materials for a GSM

Company: Ekip-98 Holding AD-Sofia (5EK)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Ekip-98 Holding AD-Sofia (5EK) as follows:
Ekip-98 Holding has appointed a General Meeting of Shareholders on 16 December 2019 at 4:00 p.m. in the city of Sofia at 55 "6-ti Septemvri" St. under the following agenda:
- Change of the elected registered auditor for 2019
- Change of the registered office address
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 31 December 2019 at 4:00 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 02 December 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 28 November 2019 (Ex Date: 29 November 2019).
The entire invitation is available on the website of the Exchange.
14-11-2019 - Invitation and materials for a GSM

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
BSE has received the materials of the extraordinary General Meeting of Shareholders of CBA Asset Management AD-Veliko Tarnovo (C81) as follows:
CBA Asset Management AD has appointed a General Meeting of Shareholders on 30 December 2019 at 10:00 a.m. in the town of Debelets, Ustito area, PI 035026, at the office building of CBA Logistic Centre, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Krasimir Gardev, Nadezhda Vladeva and Atanas Kanchev from their position of members of the Board of Directors and election of the following members of the Board:
R1 Management EOOD (UIC 205860340), represented by Radoslav Vladev, to preside the Board of Directors;
K1 Management EOOD, (UIC 205860225), represented by Krasimir Gardev, as executive member of the Board and deputy chair
Dian Stoyanov as an independent member of the Board of Directors;
Fixing the mandate of the Board of Directors to one (1) year as of the date of election in compliance with Art. 233 (1) of the Commerce Act in conjunction with Art. 35 (1) of the company's Statutes
- Determination of the remuneration to the Board of Directors' members on the grounds of Art. 116c of the POSA
- Determination of management guarantees of the members of the Board of Directors of CBA Asset Management AD
- Decision on the appointment of a person to conclude and sign the management contracts with the elected members of the Board of Directors of the company
- Amendments to the Statutes of the company
- Adoption of a decision, CBA Asset Management AD to conclude and sign a share purchase agreement with the company SPMI JSC, in order to acquire all 60,000 shares of the capital of SPMI JSC at the price of BGN 60,000
- Authorisation of the company's representatives to take the necessary action, in order to conclude the transaction under the previous item of the agenda
- In the absence of a quorum, the GMS will be held on 13 January 2020 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 16 December 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 12 December 2019 (Ex Date: 13 December 2019).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.