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18-09-2020 - Invitation and materials for a GSM

Company: Vaptsarov AD-Sofia (4V4)
BSE has received the materials of the regular General Meeting of Shareholders of Vaptsarov AD-Sofia (4V4) as follows:
Vaptsarov AD has appointed a General Meeting of Shareholders on 19 October 2020 at 10:30 a.m. in the city of Sofia at 51B Bulgaria Blvd., office block B, floor 8, 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
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 05 November 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 05 October 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 01 October 2020 (Ex Date: 02 October 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
18-09-2020 - Invitation and materials for a GSM

Company: Capman Green Energy Fund AD-Sofia (C4P)
BSE has received additional materials of the regular General Meeting of Shareholders of Capman Green Energy Fund AD (C4P) scheduled for 28 September 2020 at 10:00 a.m. in the city of Sofia at 8 Tri ushi St.
The entire invitation is available on the website of the Exchange.
17-09-2020 - Invitation and materials for a GSM

Company: Phoenix Capital Holding AD-Sofia (0PH)
Due to lack of a quorum, the regular GMS convened by Phoenix Capital Holding AD on 16 September 2020 has not been held.
Therefore, the GMS will be held on 30 September 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 16 September 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 14 September 2020 (Ex Date: 15 September 2020).