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18-09-2020 - Minutes from a General shareholders meeting

Company: Metizi AD-Roman (5MZ)
The General Meeting of Shareholders of Metizi AD-Roman dated 17 September 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 for a term of one (1) year
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company:
Release of Atanas Kanchev and Desislava Vasileva from the position of members of the Board of Directors;
Change of the composition of the Board of Directors from five to three members, namely:
1. Svilen Krastanov - chairman and executive member of the Board  
2. Nikolay Petkov - executive director and executive member of the Board
3. Ivan Tabakov – deputy chairman of the Board
- Financial result allocation decision:
Allocation of the 2019 profit of BGN 19,747.60 to the Reserve Fund
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-09-2020 - Minutes from a General shareholders meeting

Company: Premier Fund REIT-Varna (4PR)
The General Meeting of Shareholders of Premier Fund REIT dated 16 September 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
- Amendments to the statute of the Audit Committee
- 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
- No dividend distribution for 2019 due to lack of distributable financial result pursuant to Art. 10 (1) in conjunction with (3) of the Special Investment Purpose Companies Act
- 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.
17-09-2020 - Minutes from a General shareholders meeting

Company: Balkancar-Zarya PLC-Pavlikeni (4BU)
The General Meeting of Shareholders of Balkancar-Zarya PLC dated 16 September 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
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Approval of the change of parameters of the bond loan of Balkancar-Zarya PLC, ISIN BG2100015077, adopted by the GMB held on 16 March 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.
17-09-2020 - Minutes from a General shareholders meeting

Company: Zenith Properties REIT-Sofia (Z3T)
The General Meeting of Shareholders of Zenith Properties REIT dated 16 September 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 not to be distributed dividend for 2019 due to a negative financial result and on the grounds of Art. 10 of the Special Investment Purpose Companies Act, since the 2019 accounting profit of BGN 513,482.22 is formed via revaluation of agricultural land
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.
17-09-2020 - Minutes from a General shareholders meeting

Company: Chernomorski Holding AD-Burgas (5L3)
The General Meeting of Shareholders of Chernomorski Holding AD dated 16 September 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
- Release from liability of the members of the managing bodies for their activity in 2019
- Adoption of the report of the Audit Committee
- Approval of the statute of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Financial result allocation decision:
No distribution of the 2019 financial result
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of 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.