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14-08-2020 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Green Town Projects PLC-Sofia (GT2) as follows:
Green Town Projects PLC has appointed a General Meeting of Shareholders on 15 September 2020 at 10:30 a.m. in the city of Sofia at 102-106 Dimitar Hadzhikotsev St., office 4, under the following agenda:
- Adoption of a new remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 Septmeber 2020 at 10:30 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 01 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, will be 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
14-08-2020 - Invitation and materials for a GSM

Company: Park REIT-Sofia (4PK)
BSE has received the materials of the regular General Meeting of Shareholders of Park REIT-Sofia (4PK) as follows:
Park REIT has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the city of Sofia at 102 Bulgaria Blvd. 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 with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Dividends not to be distributed due to the absence of a distributable financial result pursuant to Art. 10 (1) in conjunction with (3) of the Special Investment Purpose Companies Act
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a new remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 September 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 prior to the GMS date, i.e. by 31 August 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
13-08-2020 - Invitation and materials for a GSM


Company: Lomsko Pivo AD-Lom (6L1)
BSE has received additional materials and the updated invitation to the extraordinary General Meeting of Shareholders ofon 26 August 2020 at 11:00 a.m. in the city of Sofia at 9a Positano St., floor 5, office 15, with additional draft resolutions under the agenda, and additional items to the agenda as follows:
- Amendments to the statutory
- Chandes in the managing bodies
- Resolution on covering of 2018 and 2019 losses
- In the absence of a quorum, the GMS will be held on 10 September 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 12 August 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 10 August 2020 (Ex Date: 11 August 2020).
The entire invitation is available on
13-08-2020 - Invitation and materials for a GSM

Company: TEC Maritsa 3 AD-Dimitrovgrad (6TM)
BSE has received the materials of the regular General Meeting of Shareholders of TEC Maritsa 3 AD-Dimitrovgrad (6TM) as follows:
TEC Maritsa 3 AD has appointed a General Meeting of Shareholders on 25 September 2020 at 2:30 p.m. in the town of Dimitrovgrad, Industrial Zone, 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 Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Changes to the Audit Committee: election of new members and determination of mandate term
- Adoption of Audit Committee statutory
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Covering prior period loss by the 2018 profit without distribution of dividends or royalties
- Adoption of Remuneration policy implementation report
- In the absence of a quorum, the GMS will be held on 25 October 2020 at 2:30 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 prior to the GMS date, i.e. by 11 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 September 2020 (Ex Date: 10 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
13-08-2020 - Invitation and materials for a GSM

Company: Zenith Properties REIT-Sofia (Z3T)
BSE has received the materials of the regular General Meeting of Shareholders of Zenith Properties REIT-Sofia (Z3T) as follows:
Zenith Properties REIT has appointed a General Meeting of Shareholders on 16 September 2020 at 11:00 a.m. in the town of Plovdiv at 42 Knyaz Alexander І Battenberg St., floor 3, office 3, 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 with respect to their activity in 2019
- Financial result allocation decision
Draft resolution: Dividend for 2019 not to be distributed due to a negative financial result and on the grounds of Art. 10 of the SPICA, as the accounting profit for 2019,
amounting to BGN 513,482.22, is formed via revaluation of agricultural land
- 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 02 October 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 prior to the GMS date, i.e. by 02 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 31 August 2020 (Ex Date: 01 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
13-08-2020 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (4EJ)
BSE has received additional materials and the updated invitation to the extraordinary General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia (4EJ) appointed on 14 September 2020 at 10:00 a.m. in the city of Sofia at 1 Vitosha Blvd. under the following agenda:
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
BSE has received the materials of the regular General Meeting of Shareholders of Favorit Hold AD-Sofia (6A9) as follows:
Favorit Hold AD has appointed a General Meeting of Shareholders on 15 September 2020 at 11:00 a.m. in the city of Sofia, 8 Istoria Slavyanobalgarska St., at the meeting hall of Kotlostroene AD, 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
- Reports of the registered auditor on the 2019 audit
- 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 with respect to their activity in 2019
- Changes to the Supervisory Board and determination of a new 5-year term
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of remuneration of the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 September 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 prior to the GMS date, i.e. by 01 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Real Bulland JSC-Sofia (RBL)
BSE has received the materials of the regular General Meeting of Shareholders of Real Bulland JSC-Sofia (RBL) as follows:
Real Bulland JSC has appointed a General Meeting of Shareholders on 24 September 2020 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, 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
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Release of Ivaylo Ivanov from his possition as member of the Board of directors
- Financial result allocation decision. Draft resolution: Allocation of the 2019 loss at the ammount of BGN 98 599.76 to the uncovered losses of the company
- Adoption of the 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 12 October 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 prior to the GMS date, i.e. by 10 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 08 September 2020 (Ex Date: 09 September 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: BPD Industrial Real Estate Fund REIT-Sofia (28R)
BSE has received the materials of the extraordinary General Meeting of Shareholders of BPD Industrial Real Estate Fund REIT-Sofia (28R) as follows:
BPD Industrial Real Estate Fund REIT has appointed a General Meeting of Shareholders on 15 September 2020 at 10:00 a.m. in the city of Sofia at 137 Filip Kutev St. under the following agenda:
- Adoption of changes in the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 30 September 2020 at 10:00 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 01 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, will be 28 August 2020 (Ex Date: 31 August 2020).
The entire invitation is available on the website of the Exchange.
12-08-2020 - Invitation and materials for a GSM

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Bulgarski Transporten Holding AD-Plovdiv (6B2) as follows:
Bulgarski Transporten Holding has appointed a General Meeting of Shareholders on 29 September 2020 at 9:00 a.m. in the town of Plovdiv at 242 Shesti Septemvri Blvd. under the following agenda:
- Adoption of a remuneration policy for the members of the managing bodies
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 15 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, will be 11 September 2020 (Ex Date: 14 September 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-08-2020 - Invitation and materials for a GSM

Company: HD Dunav AD-Vratsa (4D8)
Due to lack of quorum the Regular General Meeting of Shareholders of HD Dunav AD-Vratsa (4D8) appointed on 12 August 2020 was not held.
Accordingly, the GMS will be held on 28 August 2020 at 9:00 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 14 August 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 12 August 2020 (Ex Date: 17 August 2020).
The entire piece of news is published on the financial website X3News.
12-08-2020 - Invitation and materials for a GSM

Company: InterStandarts AD-Sofia (5I3)
BSE has received the materials of the regular General Meeting of Shareholders of InterStandarts AD-Sofia (5I3) as follows:
InterStandarts AD has appointed a General Meeting of Shareholders on 13 September 2020 at 11:00 a.m. in the city of Sofia at 2 K. Fotinov 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
- Report of the Investor Relations Director. Release, release from liability and election of a new Investor Relations Director
- Election of an Audit Committee, determination of its members' mandate and remuneration
- 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 the members of the Board of Directors and election of new members as follows: Alexander Tinchev, Martin Slavkov and Veronika Mihaleva
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 28 September 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 30 August 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 26 August 2020 (Ex Date: 27 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-08-2020 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GT2)
Due to absence of quorum the  General Meeting of Shareholders of Green Town Projects PLC (GT2), appointed on 10 August 2020 at 10:30 a.m., was not held.
Accordingly, the GMS will be held on 26 August 2020 at 10:30 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 12 August 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 10 August 2020 (Ex Date: 11 August 2020).
The entire piece of news is published on the financial website X3News
11-08-2020 - Invitation and materials for a GSM

Company: IMMI AD-Sofia (4IM)
BSE has received the materials of the regular General Meeting of Shareholders of IMMI AD-Sofia (4IM) as follows:
IMMI AD has appointed a General Meeting of Shareholders on 25 September 2020 at 1:00 p.m. in the city of Sofia at 10 Iliensko shose 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;
- Report of the Investor Relations Director;
- Election of a registered auditor;
- Replacements in the Audit Committee, determination of the mandate and remuneration of the Audit Committee members;
- Release from liability of the members of the managing bodies with respect to their activity in 2019;
- Changes in the management bodies of the company. Draft resolution: GMS dismisses Alexander Tinchev and Kalina Toncheva as members of the Board of Directors. Elects Ivan Mihalev and Elena Taneva as new members. Determines the remuneration of the members;
- In the absence of quorum, the GMS will be held on 14 October 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 prior to the GMS date, i.e. by 11 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 09 September 2020 (Ex Date: 10 September 2020).
11-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received additional materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St.
The entire invitation to the GMS is available at the web site of the Exchange
11-08-2020 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (4KT)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Kostenets-HHI AD-Kostenets (4KT) as follows:
Kostenets-HHI AD has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the town of Kostenets at 2 Saedinenie St., administrative building, 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
- Release from liability of the members of the managing bodies 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 29 September 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 31 August 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 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Invitation and materials for a GSM

Company: Nash Dom Bulgaria Holding AD-Sofia (5ND)
BSE has received the materials of the regular General Meeting of Shareholders of Nash Dom Bulgaria Holding AD-Sofia (5ND) as follows:
Nash Dom Bulgaria Holding has appointed a General Meeting of Shareholders on 21 September 2020 at 3:00 p.m. in the town of Lovech at 20 Aleksandar Kusev St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019;
- Adoption of the 2018 individual and consolidated annual financial reports of the company for 2019;
- Reports of the registered auditor on the 2019 audit;
- Report of the Investor Relations Director;
- Election of a registered auditor for 2020;
- Election of an audit committee;
- Release from liability of the members of the managing bodies with respect to their activity in 2019;
- Financial result allocation decision. Draft resolution: No profit respectively dividend distribution for year 2019;
- In the absence of a quorum, the GMS will be held on 06 Оцтобер 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 prior to the GMS date, i.e. by 07 September 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 02 September 2020 (Ex Date: 03 September 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
BSE has received the materials of an extraordinary General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows:
Ruen Holding AD has appointed a General Meeting of Shareholders on 14 September 2020 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. under the following agenda:
- Election of an Audit Committee;
- Changes within the managing bodies of the company
Draft resolution: Election of Lubomir Gerginov, Angel Angelov and Angel Pavlov as new members of the Supervisory Board;
- In the absence of a quorum, the GMS will be held on 30 September 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 31 August 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 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
10-08-2020 - Invitation and materials for a GSM

Company: Euroterra Bulgaria AD-Sofia (4EJ)
BSE has received the materials of the regular General Meeting of Shareholders of Euroterra Bulgaria AD-Sofia (4EJ) as follows:
Euroterra Bulgaria AD has appointed a General Meeting of Shareholders on 14 September 2020 at 10:00 a.m. in the city of Sofia at 1 Vitosha Blvd. 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 with respect to their activity in 2019
- Extension of the mandate of the Audit Committee
- Adoption of amendments to the remuneration policy for 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 29 Septmeber 2020 at 10:00 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 prior to the GMS date, i.e. by 31 August 2020 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 August 2020 (Ex Date: 28 August 2020).
The entire invitation is available on the website of the Exchange.
10-08-2020 - Invitation and materials for a GSM

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
Prinz Von Preussen Capital Limited AD has submitted an updated materials and invitation to the regular General Meeting of Shareholders which will be held on 20 August 2020 at 10:00 a.m.
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News