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

13-07-2020 - Invitation and materials for a GSM

Company: Kauchuk AD-Sofia (4KU)
BSE has received the materials of the regular General Meeting of Shareholders of Kauchuk AD-Sofia (4KU) as follows:
Kauchuk AD has appointed a General Meeting of Shareholders on 13 August 2020 at 11:00 a.m. in the city of Sofia at 39 Vitosha Blvd., floor 3, apt. 5, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- 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 concerning the 2019 profit and prior period retained profits according to the proposal enclosed in the materials
- Gross dividend distribution from the 2019 profit and prior period retained profits also from the part of the reserves that exceed the statutory minimum and authorisation of the Board of Directors to take the necessary steps in this regard
- Adoption of a decision for a buy-back of own shares
Draft resolution: Adoption of a decision for a buy-back of shares of the company's capital under the following terms and conditions:
1) Maximum number of shares to be bought back: Up to 3% of the total number of shares issued (i.e. up to 28,262 shares)
2) Buy-back period: Not longer than 18 months
3) Minimum price per share: BGN 40.50
4) Maximum price per share: BGN 65.00
5) Assigning the Board of Directors of the company to set specific dates for the beginning and end of the buy-back procedure within the specified period; to select the investment intermediary who will administer the buy-back procedure; to determine all other specific parameters of the buy-back and to take all factual and legal steps for implementation of the decision including to report under Art. 111 (6) & (8) of the POSA
- Determination of the 2020 remuneration to the members of the Board of Directors
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 August 2020 at 11:00 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 before the GMS, i.e. by 30 July 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 July 2020 (Ex Date: 29 July 2020).
The entire invitation is available on the website of the Exchange.
10-07-2020 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
BSE has received the materials of the regular General Meeting of Shareholders of Green Town Projects PLC-Sofia (GT2) as follows:
Green Town Projects PLC has appointed a General Meeting of Shareholders on 10 August 2020 at 10:30 a.m. in the city of Sofia at 102-106 Dimitar Hadzhikotsev St., office 4, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Setting aside the 2019 loss of the company as uncovered loss
- Adoption of a remuneration policy for the members of the managing bodies
- Change of the registered office address to the city of Sofia, Lozenets District, 102-106 Dimitar Hadzhikotsev St., office 4
- In the absence of a quorum, the GMS will be held on 26 August 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 before the GMS, i.e. by 27 July 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 23 July 2020 (Ex Date: 24 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
10-07-2020 - Invitation and materials for a GSM

Company: Emirates Properties REIT-Sofia (P15)
Due to lack of a quorum, the regular GMS convened by Emirates Properties REIT on 10 July 2020 has not been held.
Therefore, the GMS will be held on 27 July 2020 at 9:00 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 before the GMS i.e. by 13 July 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, has been 09 July 2020 (Ex Date: 10 July 2020).
08-07-2020 - Invitation and materials for a GSM

Company: PRC REIT-Sofia (PRQ)
BSE has received the materials of the regular General Meeting of Shareholders of PRC REIT-Sofia (PRQ) as follows:
PRC REIT has appointed a General Meeting of Shareholders on 11 August 2020 at 10:00 a.m. in the city of Sofia at 139 Tsarigradsko Shose Blvd. 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
- Report of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Gross dividend distribution in the total amount of BGN 1,206,491.72 (90% of the profit) which makes BGN 0.612667149 gross dividend per share; Allocation of BGN 134,054.64 (10% of the profit) to the Reserve Fund
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 27 August 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 before the GMS, i.e. by 28 July 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 24 July 2020 (Ex Date: 27 July 2020).
The entire invitation is available on the website of the Exchange.
08-07-2020 - Invitation and materials for a GSM

Company: Holding Coop-Yug AD-Sofia (4CG)
BSE has received the materials of the regular General Meeting of Shareholders of Holding Coop-Yug AD-Sofia (4CG) as follows:
Holding Coop-Yug AD has appointed a General Meeting of Shareholders on 12 August 2020 at 11:00 a.m. in the city of Sofia at 99 G. S. Rakovski St., floor 7 of the Central Cooperative Union's building, office 18, under the following agenda:
- Report of the managing bodies on the company's activity in 2019 /individual and consolidated/
- Adoption of the 2019 annual financial reports of the company /individual and consolidated/
- Reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Election of a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 1,446,000 to the covering of prior period losses
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Extension of the Board of Directors' mandate by a new five-year term
- Determination of the 2020 remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 31 August 2020 at 11:00 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 before the GMS, i.e. by 29 July 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 July 2020 (Ex Date: 28 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
08-07-2020 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE has received the materials of the regular General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 17 August 2020 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna 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 Audit Committee
- 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
- Election of a new Audit Committee
- In the absence of a quorum, the GMS will be held on 09 September 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 before the GMS, i.e. by 03 August 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 30 July 2020 (Ex Date: 31 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
07-07-2020 - Invitation and materials for a GSM

Company: Opportunity Bulgaria Investment AD-Sofia (I67)
BSE has received the materials of the regular General Meeting of Shareholders of Opportunity Bulgaria Investment AD-Sofia (I67) as follows:
Opportunity Bulgaria Investment AD has appointed a General Meeting of Shareholders on 13 August 2020 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 256,012.57 as follows:
1) BGN 25,601.26 (10%) to the Reserve Fund
2) Allocation of the remaining profit to the retained profits of the company
- Financial result allocation decision for 2015
Draft resolution: Allocation of the 2015 profit of BGN 158,482.28 as follows:
1) Covering the 2017 and 2018 losses by BGN 52,814.17
2) Gross dividend distribution of BGN 102,000 in terms of BGN 0.015 gross dividend per share starting within one month following the date of the GMS
3) Allocation of the remaining profit of BGN 3,668.11 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
- In the absence of a quorum, the GMS will be held on 28 August 2020 at 2:00 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 before the GMS, i.e. by 30 July 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 July 2020 (Ex Date: 29 July 2020).
The entire invitation is available on the website of the Exchange.
07-07-2020 - Invitation and materials for a GSM

Company: Fund Estates REIT-Sofia (6BMA)
Due to lack of a quorum, the regular GMS convened by Fund Estates REIT on 07 July 2020 has not been held.
Therefore, the GMS will be held on 21 July 2020 at 11:00 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 before the GMS i.e. by 07 July 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, has been 03 July 2020 (Ex Date: 06 July 2020).
06-07-2020 - Invitation and materials for a GSM

Company: Bianor Holding AD-Sofia (5BI)
BSE has received the materials of the regular General Meeting of Shareholders of Bianor Holding AD-Sofia (5BI) as follows:
Bianor Holding AD has appointed a General Meeting of Shareholders on 06 August 2020 at 11:00 a.m. in the city of Sofia at 51 Aleksandar Malinov Blvd., floor 3, office А2, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- 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
- Extension of the mandate of the members of the Board of Directors and the Audit Committee
- Re-election of the members of the Board of Directors
- Amendments to the statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Covering the 2019 loss of BGN 114,539.15 by funds of the retained profits of the company and no profit distribution
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a decision to reduce the capital of the subsidiary company Bianor Services EOOD by reducing the value of Bianor Holding AD shareholding
- In the absence of a quorum, the GMS will be held on 21 August 2020 at 11:00 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 before the GMS, i.e. by 23 July 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 21 July 2020 (Ex Date: 22 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.