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03-07-2020 - Minutes from a General shareholders meeting

Company: Bulgarska Zahar AD-Dolna Mitropolia (4BZ)
The General Meeting of Shareholders of Bulgarska Zahar AD-Dolna Mitropolia dated 03 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the 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
- Due to a ban imposed by the FSC, no vote has been held on the write-off from the balance sheet of the company of receivables and liabilities due to a lapse of time
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
02-07-2020 - Minutes from a General shareholders meeting

Company: Serdika Properties REIT-Sofia (6SR)
The General Meeting of Shareholders of Serdika Properties REIT dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the 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:
No dividend distribution due to a reported loss for 2019
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the managing bodies of the company:
Release of Vesela Kyuleva-Stankova from the position of a member of the Board of Directors and election of Yolanta Dimitrova as a new member of the Board; Re-election of the rest of the members of the Board of Directors for a new term of five (5) years
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
02-07-2020 - Minutes from a General shareholders meeting

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
The extraordinary General Meeting of Shareholders of Zavod za Shlifovachni Mashini AD-Asenovgrad dated 29 June 2020 has passed the following resolutions:
- Re-election of the members of the Board of Directors of the company for a new term of three (3) years
- Determination of the monthly remuneration to the members of the Board of Directors
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
02-07-2020 - Minutes from a General shareholders meeting

Company: FS Holding AD-Dupnitsa (6F2)
The General Meeting of Shareholders of FS Holding AD dated 01 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Election of an Audit Committee, determination of its functions and remuneration
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision:
Allocation of the 2019 loss to the prior period losses of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
02-07-2020 - Minutes from a General shareholders meeting

Company: Druzhba AD-Razgrad (4DU)
The General Meeting of Shareholders of Druzhba AD-Razgrad dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the 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
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Due to a ban imposed by the FSC, no vote has been held on the approval of an agreement and additional agreements to it for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000
- No adoption of the determination of the remuneration to the executive members of the Board of Directors as proposed by a shareholder
- No adoption of the amendments to the Statutes of the company, proposed by a shareholder
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.
01-07-2020 - Minutes from a General shareholders meeting

Company: Agro Finance REIT-Plovdiv (6AG)
The General Meeting of Shareholders of Agro Finance REIT-Plovdiv dated 01 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision:
Gross dividend distribution of BGN 0.186 per share i.e. BGN 6,006,549.34 representing 90% of the 2019 profit of the company, transformed under Art. 10 (3) of the Special Investment Purpose Companies Act
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 15 July 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 13 July 2020 (Ex-Dividend Date: 14 July 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
01-07-2020 - Minutes from a General shareholders meeting

Company: Prime Property BG REIT-Sofia (4PY)
The General Meeting of Shareholders of Prime Property BG REIT dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Due to a ban imposed by the FSC, no vote has been held on the extension of the Audit Committee mandate in accordance with the shareholders' proposals
- No amendments to the Statutes of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Due to a ban imposed by the FSC, no vote has been held on the decision on the acquisition of a real property
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.
30-06-2020 - Minutes from a General shareholders meeting

Company: Mel Invest Holding AD-Sofia (4MB)
The General Meeting of Shareholders of Mel Invest Holding AD dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Adoption of a decision, the 2019 accounting profit of BGN 399,000 to be allocated to the Reserve Fund of the company
- Determination of the remuneration to the members of the Board of Directors
- Adoption of amendments to the remuneration policy for the members of the managing bodies
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.
30-06-2020 - Minutes from a General shareholders meeting

Company: TK-Hold PLC-Sofia (T24)
The General Meeting of Shareholders of TK-Hold PLC dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Amendments to the Statutes of the company
- Gross dividend distribution to the shareholders of BGN 611,240.11 for 2019
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 14 July 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 10 July 2020 (Ex-Dividend Date: 13 July 2020).
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.
30-06-2020 - Minutes from a General shareholders meeting

Company: NID Industrial Fund AD-Sofia (5I5)
The General Meeting of Shareholders of NID Industrial Fund AD dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Changes within the Audit Committee
- Revocation of the current Statutes and adoption of new Statutes of the company
- Allocation of the 2019 loss of BGN 247,050.54 to the uncovered prior period losses of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
30-06-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The General Meeting of Shareholders of Agroenergy Invest REIT dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Distribution of dividend in the amount of BGN 2,250,375 representing 99.99% of the 2019 profit, transformed pursuant to Art. 10 (3) of the Special Investment Purpose Companies Act i.e. of BGN 0.08048 gross dividend per share of the company
New item included and voted as follows:
- Distribution of dividend in the total amount of BGN 534,464.06 representing 10% of the profits realised between 2009 and 2013, transformed pursuant to Art. 10 (3) of the Special Investment Purpose Companies Act i.e. of BGN 0.019114 gross dividend per share of the company including:
2009: BGN 7,913.22 i.e. BGN 0.000283 gross dividend per share
2010: BGN 28,800.77 i.e. BGN 0.001030 gross dividend per share
2011: BGN 242,905.16 i.e. BGN 0.008687 gross dividend per share
2012: BGN 118,530.56 i.e. BGN 0.004239 gross dividend per share
2013: BGN 136,314.34 i.e. BGN 0.004875 gross dividend per share
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, 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 holder will be entitled to receive a dividend, will be 09 July 2020 (Ex-Dividend Date: 10 July 2020).
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.
30-06-2020 - Minutes from a General shareholders meeting

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The General Meeting of Shareholders of Bulgarski Transporten Holding AD-Plovdiv dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Allocation of the 2019 profit of BGN 112,571.20 as follows:
1) BGN 11,257 to the Reserve Fund
2) BGN 101,314.20 to the additional reserves 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.
29-06-2020 - Minutes from a General shareholders meeting

Company: Elana Agricultural Land Fund REIT-Sofia (6ST)
The General Meeting of Shareholders of Elana Agricultural Land Fund REIT dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Allocation of the 2019 loss of BGN 37,179.32 to the uncovered prior period losses of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of a new remuneration policy for the members of the Board of Directors of the company
- Approval of the Board of Directors' 2020/2021 remuneration until the regular GMS to be held in 2021
- Determination of the guarantee for the management of the members of the Board of Directors  
- After reviewing a justification report, the GMS authorises the Board of Directors and the executive director to sell until 15 November 2020 the main asset of the company, namely a store located in the city of Sofia, Lyulin 4 residential area, housing block 464, entrance B, at a price not lower than BGN 190,000.
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
29-06-2020 - Minutes from a General shareholders meeting

Company: Agroenergy REIT-Sofia (AS5)
The General Meeting of Shareholders of Agroenergy REIT dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
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.
29-06-2020 - Minutes from a General shareholders meeting

Company: Krepezhni Izdelia AD-Plovdiv (4KV)
The General Meeting of Shareholders of Krepezhni Izdelia AD-Plovdiv dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Setting aside the 2019 loss of the company as uncovered loss
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.
29-06-2020 - Minutes from a General shareholders meeting

Company: Transinvestment SPV-Sofia (6TR)
The General Meeting of Shareholders of Transinvestment SPV dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Adoption of a decision for distribution of dividend to the shareholders in pursuance of the Special Investment Purpose Companies Act from the 2019 profit amounting to BGN 17,631.53 in terms of a gross dividend per share of BGN 0.027 (i.e. BGN 17,550 in total) and allocating the remaining BGN 81.53 to the retained profits of the company
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, 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 holder will be entitled to receive a dividend, will be 09 July 2020 (Ex-Dividend Date: 10 July 2020).
29-06-2020 - Minutes from a General shareholders meeting

Company: Katex AD-Kazanlak (5KTE)
The General Meeting of Shareholders of Katex AD-Kazanlak dated 29 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Release of Veneta Domuschieva from the position of a member of the Supervisory Board and election of Georgi Bozhilov as a new member of the Supervisory Board
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.
29-06-2020 - Minutes from a General shareholders meeting

Company: Briast-D AD-Dobrich (7B5)
The General Meeting of Shareholders of Briast-D AD-Dobrich dated 26 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Allocation of the 2019 profit of BGN 68,000 to the retained profits 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.