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

27-03-2020 - Minutes from a General shareholders meeting

Company: Sirma AD-Burgas (3JJ)
Due to lack of a quorum, the extraordinary GMS convened by Sirma AD on 27 March 2020 has not been held.
The entire piece of news is published on the financial website X3News.
26-03-2020 - Minutes from a General shareholders meeting

Company: Luke REIT-Sofia (5L2)
The extraordinary General Meeting of Shareholders of Luke REIT dated 20 March 2020 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Damyan Kalpachkov and Viliana Dimitrova from the position of members of the Board of Directors; Election of Gabriela Kirova and Neli Tsoneva as new members of the Board of Directors 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.
25-03-2020 - Minutes from a General shareholders meeting

Company: Alpha Bulgaria AD-Sofia (VZW)
Due to lack of a quorum, the extraordinary GMS convened by Alpha Bulgaria AD on 23 March 2020 has not been held.
The Record of Proceedings is available on the website of the Exchange.
25-03-2020 - Minutes from a General shareholders meeting

Company: Citi Properties REIT-Sofia (4OY)
The extraordinary General Meeting of Shareholders of Citi Properties REIT dated 17 March 2020 has passed the following resolutions:
- Adoption of a decision for termination of the company’s activity and commencement of liquidation proceedings
- Appointment of a receiver
- Fixing an eight-month term for closing the liquidation proceedings
- Adoption of a plan of the liquidation proceedings
The entire piece of news is published on the financial website X3News.