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27-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials and invitation to the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) scheduled for 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St.
The invitation, in Bulgarian and English, is available on the website of the Exchange.
26-03-2020 - Invitation and materials for a GSM

Company: Bulgarian Rose Plc-Karlovo (4BH)
BSE has received the materials of the regular General Meeting of Shareholders of Bulgarian Rose Plc-Karlovo (4BH) as follows:
Bulgarian Rose Plc-Karlovo has appointed a General Meeting of Shareholders on 12 May 2020 at 1:30 p.m. in the town of Karlovo, 1 Industrial Zone, 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 with respect to their activity in 2019
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: No distribution of the 2019 profit
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 26 May 2020 at 1:30 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 28 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 24 April 2020 (Ex Date: 27 April 2020).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials of the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) as follows:
Alpha Bulgaria AD has appointed a General Meeting of Shareholders on 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St. 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 with respect to their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Anton Erokhineas from the position of a member of the Board of Directors; Election of the following new members of the Board: Ivar Svensson, Stefan Sofiansky, Dilyan Petrov
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No 2019 profit distribution due to lack of positive financial results
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the 2020 remuneration to the members of the Board of Directors
- Change of the registered office address to Sofia 1408, 10 Dimitar Manov St., ground floor
- In the absence of a quorum, the GMS will be held on 20 May 2020 at 12:00 noon, 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 20 April 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 14 April 2020 (Ex Date: 15 April 2020).
25-03-2020 - Invitation and materials for a GSM

Company: Mak AD-Gabrovo (4MK)
BSE has received the materials of the regular General Meeting of Shareholders of Mak AD-Gabrovo (4MK) as follows:
Mak AD has appointed a General Meeting of Shareholders on 30 April 2020 at 12:00 noon in the town of Gabrovo at 9 Treti Mart 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
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: No dividend distribution to the shareholders and allocation of the 2019 net profit to the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the managing bodies of the company
Draft resolution: Release of Dimitar Todorov from the position of a member of the Board of Directors and election of Aleksandar Tsankov as a new member of the Board for a term of one (1) year
- Determination of the remuneration for the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 14 May 2020 at 12:00 noon, 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 16 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 April 2020 (Ex Date: 15 April 2020).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
24-03-2020 - Invitation and materials for a GSM

Company: Far AD-Sofia (5AF)
Due to lack of a quorum, the extraordinary GMS convened by Far AD on 15 March 2020 has not been held.
Therefore, the EGM will be held on 30 March 2020 at 10:00 a.m., at the same place and under the same agenda.
The voting right is entitled to all shareholders registered with the Central Depository fourteen (14) days before the EGM i.e. by 16 March 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders are entitled to exercise their voting right at the EGM, has been 12 March 2020 (Ex Date: 13 March 2020).
24-03-2020 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Energetics and Energy Savings Fund - FEEI SPV (6EE) as follows:
Energetics and Energy Savings Fund - FEEI SPV has appointed a General Meeting of Shareholders on 22 April 2020 at 11:00 a.m. in the city of Sofia at 20 Kosta Lulchev St., floor 2, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Re-election of Krasimir Todorov as a member of the Board of Directors for a five-year term; Release of Deyan Varbanov and Prokopi Prokopiev from the position of members of the Board; Election of Darin Dimitrov and Dobromir Todorov as new members of the Board of Directors for a five-year term
- Determination of the remuneration and guarantee of the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 07 May 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 08 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 06 April 2020 (Ex Date: 07 April 2020).
The entire invitation is available on the website of the Exchange.