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03-12-2019 - Invitation and materials for a GSM

Company: Intercapital Property Development REIT-Sofia (4IC)
Intercapital Property Development REIT hereby informs the public of the appointed on 16 December 2019 General Meeting of the holders of corporate bonds issued by the company, ISIN BG2100019079.
The entire piece of news is published on the financial website X3News.
02-12-2019 - Invitation and materials for a GSM

Company: Sever Holding AD-Sofia (6S8)
BSE has received updated materials of the extraordinary General Meeting of Shareholders of Sever Holding AD-Sofia (6S8) as follows:
Sever Holding AD has appointed a General Meeting of Shareholders on 31 December 2019 at 10:00 a.m. in the town of Varna, 6 Dimitar Stanchev St., office 1, under the following agenda:
- Changes within the managing bodies of the company
- Change of the registered office address to the town of Varna, 5 Tsar Asen I St., floor 3
- Change of the national economic activity code
Draft resolution: The GMS changes the code to 70.1 - “Head office activity”
- Amendments to the Statutes of the company
New item added to the agenda as proposed by a shareholder:
- Determination of the monthly remuneration and the guarantee due to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 15 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 17 December 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 13 December 2019 (Ex Date: 16 December 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
02-12-2019 - Invitation and materials for a GSM

Company: Forucom REIT-Haskovo (6F4)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Forucom REIT-Haskovo (6F4) as follows:
Forucom REIT has appointed a General Meeting of Shareholders on 30 December 2019 at 10:00 a.m. in the town of Haskovo at 10 Dobrudzha St., entrance B, floor 2, apt. 22, under the following agenda:
- Election of a new Audit Committee and fixing its mandate
- Determination of the remuneration to the members of the Board of Directors of the company
- In the absence of a quorum, the GMS will be held on 17 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 invitation is available on the website of the Exchange.