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14-08-2020 - Minutes from a General shareholders meeting

Company: Kauchuk AD-Sofia (4KU)
The General Meeting of Shareholders of Kauchuk AD dated 13 August 2020 has passed the following resolutions::
- Adoption of 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
- Adoption of the reports of the registered auditor on the 2019 audit
- 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
- Distributes the profit for 2019 in the amount of BGN 6,054,000.00 along with the retained profits from previous years in the amount of BGN 200,000.00 as a dividend for the shareholders
- Approves the distribution of a dividend in the total amount of BGN 6,726,529.74, i.e. BGN 7.14 per share (before deductions), formed by: the 2019 profit (BGN 6,054,000.00), the retained profits from previous years (BGN 200,000.00) and part of the Reserve Fund exceeding the legal minimum (BGN 472,529.74).
The GMS authorizes the Board of Directors to take all necessary actions regarding the payment of the voted dividend, incl. election of financial institution, begining and closure of payment period
- Adoption of the 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
- Adoption of a resolution for a buy-back of shares of the company's capital, according to art. 187b of the Commercial Act and art. 111 of POSA, under the following terms and conditions:
1) Maximum number of shares to be bought back: Up to 3% of the total number of shares issued (i.e. up to 28,262 shares)
2) Buy-back period: Not longer than 18 months
3) Minimum price per share: BGN 40.50
4) Maximum price per share: BGN 65.00
5) Authorizes the Board of Directors of the company:
to set specific dates for the beginning and end of the buy-back procedure within the specified period;
to select the investment intermediary which will administer the buy-back procedure;
to determine all other specific parameters of the buy-back;
to dispose of the repurchased own shares;
to register the resolution on buyback with the Commercial Registry
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 27 August 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 25 August 2020 (Ex Dividend Date: 26 August 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-08-2020 - Minutes from a General shareholders meeting

Company: Opportunity Bulgaria Investment AD-Sofia (I67)
The General Meeting of Shareholders of Opportunity Bulgaria Investment AD dated 13 August 2020 has passed the following resolutions::
- Adopted individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adopted of the 2019 individual and consolidated annual financial reports of the company
- Adopted reports of the registered auditor on the 2019 audit
- Eection of a registered auditor for 2020
- Adopted report of the Audit Committee
- Adopted report of the Investor Relations Director
- Changes within the Audit Committee
- Released from liability the members of the managing bodies for their activity in 2019
- Allocated the 2019 profit of BGN 256,012.57 as follows:
1) BGN 25,601.26 (10%) to the Reserve Fund
2) Allocation of the remaining profit of BGN 230,411.31 to the retained profits of the company
- Allocated the 2015 financial result of BGN 158,482.28 as follows:
1) Covering the 2017 and 2018 losses by BGN 52,814.17
2) Gross dividend distribution of BGN 102,000 under the following terms: BGN 0.015 gross dividend per share, payment starting within one month after the date of the GMS
3) Allocation of the remaining profit of BGN 3,668.11 to the retained profits of the company
- Adopted the report and program 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 27 August 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 25 August 2020 (Ex Dividend Date: 26 August 2020)
The Record of Proceedings taken at the company's GMS is available on на the website of the Exchange.
12-08-2020 - Minutes from a General shareholders meeting

Company: PRC REIT-Sofia (PRQ)
The General Meeting of Shareholders of PRC REIT dated 11 August 2020 has passed the following resolutions::
- Adopts report of the managing bodies on the company's activity in 2019
- Adopts the 2019 annual financial report of the company
- Adopts report of the registered auditor on the 2019 audit
- Financial result allocation decision
- Adopts report of the Investor Relations Director
- Adopts report on the implementation of the remuneration policy for the members of the managing bodies
- Releases from liability of the members of the managing bodies for their activity in 2019
- Election of a registered auditor
- Report of the Audit Committee
- Adopts the resolution on distribution of profits as proposed by the Board of directors:
Gross dividend distribution in the total amount of BGN 1,206,491.72 (90% of the profit) which makes BGN 0.612667149 gross dividend per share;
Allocation of BGN 134,054.64 (10% of the profit) to the Reserve Fund
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 25 August 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 21 August 2020 (Ex Dividend Date: 24 August 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
12-08-2020 - Minutes from a General shareholders meeting

Company: Holding Coop-Yug AD-Sofia (4CG)
The General Meeting of Shareholders of Holding Coop-Yug AD dated 12 August 2020 has passed the following resolutions:
- Report of the managing bodies on the company's activity in 2019 /individual and consolidated/ and a declaration on 2019 corporate governance
- Adoption of the 2019 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
- 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
- Election of a new Audit Committee and fixing their mandate to three years
- Extension of the Board of Directors' mandate by a new five-year term
- Does not change the determined fixed monthly remuneration to the members of the Board of Directors
- Allocation of the 2019 profit of BGN 1,446,000 to the covering of prior period losses
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.
12-08-2020 - Minutes from a General shareholders meeting

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The General Meeting of Shareholders of Momina Krepost AD dated 10 August 2020 has passed the following resolutions:
- 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 Audit Committee
- 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 managing bodies of the company - 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
- Covering the 2019 loss of BGN 546,000 by funds of the company's retained profits
- Determination of the 2020 fixed remuneration to the members of Board of Directors and the executive director
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.
11-08-2020 - Minutes from a General shareholders meeting

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The General Meeting of Shareholders of Slanchev Bryag Holding dated 07 August 2020 has passed the following resolutions:
- 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
- Election of a registered auditor
- Report of the Audit Committee
- Report of the Investor Relations Director
- Does not elect a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company
- Covering the 2019 loss by funds of the retained profits of the company
- Report on the implementation 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.
The entire piece of news is published on the financial website X3News.