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03-07-2020 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE has received the materials of the regular General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed a General Meeting of Shareholders on 04 August 2020 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. Nikola Lambrev St. under the following agenda:
- Individual report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual annual financial report of the company
- Report of the registered auditor on the audit of the 2019 individual annual financial report
- 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
- Release from liability of the Audit Committee members for their activity in 2019
- 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 19 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 21 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 17 July 2020 (Ex Date: 20 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.
02-07-2020 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
BSE has received the materials of the regular General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows:
Ruen Holding AD has appointed a General Meeting of Shareholders on 05 August 2020 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. 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
- 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 a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a new Supervisory Board of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit to the reserves
- In the absence of a quorum, the GMS will be held on 20 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 22 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 20 July 2020 (Ex Date: 21 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.
02-07-2020 - Invitation and materials for a GSM

Company: Luke REIT-Sofia (5L2)
BSE has received the materials of the regular General Meeting of Shareholders of Luke REIT-Sofia (5L2) as follows:
Luke REIT has appointed a General Meeting of Shareholders on 14 August 2020 at 12:00 noon in the city of Sofia at 13-15 Sandor Petofi 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
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS, i.e. by 31 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 29 July 2020 (Ex Date: 30 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.
01-07-2020 - Invitation and materials for a GSM

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
BSE has received the materials of the regular General Meeting of Shareholders of Momina Krepost AD-Veliko Tarnovo (5MR) as follows:
Momina Krepost AD has appointed a General Meeting of Shareholders on 10 August 2020 at 1:00 p.m. in the town of Veliko Tarnovo at 23 Magistralna St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019 and a declaration on 2019 corporate governance
- 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
- Report of the Audit Committee
- Extension of the Audit Committee mandate
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Stoyan Garov from the position of a member of the Board of Directors and election of Valchin Garov as a new member of the Board
- Financial result allocation decision
Draft resolution: Covering the 2019 loss of BGN 546,000 by funds of the company's retained profits
- Determination of the 2020 remuneration to the members of the managing bodies
- 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 24 August 2020 at 1:00 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 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.
01-07-2020 - Invitation and materials for a GSM

Company: Specialized Business System AD-Sofia (6SP)
BSE has received the materials of the regular General Meeting of Shareholders of Specialized Business System AD (6SP) as follows:
Specialized Business System AD has appointed a General Meeting of Shareholders on 30 July 2020 at 4:00 p.m. in the city of Sofia at 24 Bessarabia 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
- Individual and consolidated reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Election of a registered auditor
- Election of an Audit Committee and fixing its mandate
- 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 in the amount of BGN 9,794.43 to the covering of prior period losses
- Extension of the mandate of a member of the Board of Directors
- Adoption of a decision for write-off of expired receivables and liabilities in pursuance of Art. 110 of the Obligations and Contracts Act
- Starting a procedure for termination of the company's participation in affiliates and subsidiaries
- In the absence of a quorum, the GMS will be held on 13 August 2020 at 4:00 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 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 14 July 2020 (Ex Date: 15 July 2020).
The entire invitation is available on the website of the Exchange.
30-06-2020 - Invitation and materials for a GSM

Company: Emirates Properties REIT-Sofia (P15)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Emirates Properties REIT-Sofia (P15) as follows:
Emirates Properties REIT has appointed a General Meeting of Shareholders on 03 August 2020 at 11:00 a.m. in the city of Sofia at 132 Bulgaria Blvd., entrance A, under the following agenda:
- Approval of waiver of the license granted to the company to operate as a special purpose vehicle
Draft resolution: Following Art. 16a (1) of the Special Investment Purpose Companies Act the EGM adopts a decision to waive the license of the company for raising funds through the issuance of securities and investing the funds in real estates (real estate securitisation) granted by the FSC under Decision No. 83-SIPC of 16 January 2008.
- Adoption of a decision for the redemption of the company's shares under Art. 16a (2) of the Special Investment Purpose Companies Act in conjunction with Art. 111 (5) and Art. 149 of the POSA
- Election of an investment intermediary who will administer the abovementioned redemption procedure
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will be held on 18 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 EGM, i.e. by 20 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 EGM, will be 16 July 2020 (Ex Date: 17 July 2020).
The entire invitation is available on the website of the Exchange.
30-06-2020 - Invitation and materials for a GSM

Company: Briast-D AD-Dobrich (7B5)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Briast-D AD-Dobrich (7B5) as follows:
Briast-D AD has appointed a General Meeting of Shareholders on 31 July 2020 at 10:00 a.m. in the town of Dobrich at 6 Pop Bogomil St. under the following agenda:
- Adoption of the 2019 annual financial report of the company
- Adoption of a policy on the remunerations of the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 August 2020 at 1:00 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 17 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 15 July 2020 (Ex Date: 16 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
30-06-2020 - Invitation and materials for a GSM

Company: Decotex AD-Sliven (4DE)
BSE has received the materials of the regular General Meeting of Shareholders of Decotex AD-Sliven (4DE) as follows:
Decotex AD has appointed a General Meeting of Shareholders on 03 August 2020 at 11:00 a.m. in the town of Sliven at 42 Hadzhi Dimitar St. 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
- Individual and consolidated 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 Audit Committee mandate by three (3) years
- Changes within the managing bodies of the company
Draft resolution: Release of Benjamin Evar from the position of a member of the Board of Directors and election of Minko Pindev as a member of the Board of Directors
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 270,868.31 along with retained profits of BGN 309,515.90 (i.e. a total of BGN 580,384.21) as follows:
After setting aside 10% to the general reserves (i.e. BGN 58,038.42), distributing BGN 376,040.25 as dividend to the shareholders in terms of BGN 0.025 gross dividend per share; Allocation of the rest of BGN 146,305.54 to the additional reserves of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 20 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 20 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 16 July 2020 (Ex Date: 17 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.
29-06-2020 - Invitation and materials for a GSM

Company: Advance Equity Holding AD-Sofia /in liquidation/ (6A8)
BSE has received the materials of the regular General Meeting of Shareholders of Advance Equity Holding AD-Sofia /in liquidation/ (6A8) as follows:
Advance Equity Holding AD /in liquidation/ has appointed a General Meeting of Shareholders on 30 July 2020 at 11:00 a.m. in the city of Sofia at 1 Zlatovrah St., floor 4, 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
- Changes within the Audit Committee
- Revocation of the statute of the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Allocation of the 2019 net financial result, namely an accounting loss, to the uncovered losses of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of the initial liquidation balance sheet of the company, which entered into liquidation on 11 March 2020
- In the absence of a quorum, the GMS will be held on 14 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 16 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 14 July 2020 (Ex Date: 15 July 2020).
The entire invitation is available on the website of the Exchange.