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17-02-2020 - Invitation and materials for a GSM

Company: Citi Properties REIT-Sofia (4OY)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Citi Properties REIT-Sofia (4OY) as follows:
Citi Properties REIT has appointed a General Meeting of Shareholders on 17 March 2020 at 10:00 a.m. in the city of Sofia at 23 James Bourchier Blvd. under the following agenda:
- Adoption of a decision on termination of the company’s activity and opening of liquidation proceedings
- Appointment of a receiver
- Determination of a term for closing the liquidation proceedings
- Adoption of a plan of the liquidation proceedings
- In the absence of a quorum, the GMS will be held on 07 April 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 03 March 2020 (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 27 February 2020 (Ex Date: 28 February 2020).
The entire piece of news is published on the financial website X3News.
17-02-2020 - Invitation and materials for a GSM

Company: Citi Properties REIT-Sofia (4OY)
BSE has received additional materials and an invitation to the extraordinary General Meeting of Shareholders of Citi Properties REIT (4OY) scheduled for 17 March 2020 at 10:00 a.m. in the city of Sofia at 23 James Bourchier Blvd.
The entire piece of news is published on the financial website X3News.
14-02-2020 - Invitation and materials for a GSM

Company: Sirma AD-Burgas (3JJ)
Sirma AD has submitted to BSE the invitation to the extraordinary General Meeting of Shareholders which will be held on 13 March 2020 at 10:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9.
The entire invitation is available on the website of the Exchange.
The piece of news is published on the financial website X3News.
12-02-2020 - Invitation and materials for a GSM

Company: Slantcho AD-Svishtov (SLR)
BSE has received the materials of the regular General Meeting of Shareholders of Slantcho AD-Svishtov (SLR) as follows:
Slantcho AD has appointed a General Meeting of Shareholders on 18 March 2020 at 11:30 a.m. in the town of Svishtov at 16 Dunav St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Re-election of the members of the Board of Directors for a term of two (2) years due to expiry of their mandate
- Financial result allocation decision
Draft resolution: The GMS approves the 2019 profit in the amount of BGN 1,046,271.69 plus part of the retained profits from prior periods in the amount of BGN 73,728.31 to be distributed as dividend to the shareholders in terms of BGN 0.35 per share.
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of the remuneration for the members of the Board of Directors in 2020
- In the absence of a quorum, the GMS will be held on 10 April 2020 at 11:30 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 04 March 2020 (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 February 2020 (Ex Date: 02 March 2020).
The entire invitation is available on the website of the Exchange.
12-02-2020 - Invitation and materials for a GSM

Company: Sirma AD-Burgas (3JJ)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Sirma AD-Burgas (3JJ) as follows:
Sirma AD has appointed a General Meeting of Shareholders on 13 March 2020 at 10:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of the current members of the Board of Directors and election of the following new members of the Board: Finlease AD (UIC 131468165), Invastia AD (UIC 175447589) and Stoyan Blagoev
- Transfer of the seat and registered office address to the city of Sofia, 30 Osogovo St.
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 27 March 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 28 February 2020 (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 26 February 2020 (Ex Date: 27 February 2020).
A hard copy of the EGM invitation is available at the office of the Exchange.