News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.

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01-12-2020 - Invitation and materials for a GSM

Company: Forucom REIT-Haskovo (6F4)
Forucom REIT has appointed an extraordinary General Meeting of Shareholders on 30 December 2020 at 10:00 a.m. in the town of Sevlievo at 87 Stefan Peshev St. under the following agenda:
- Election of a registered auditor for year 2020
- In the absence of a quorum, the EGM will be held on 15 January 2021 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 securities register fourteen (14) days before the EGM, i.e. by 16 December 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 14 December 2020 (Ex Date: 15 December 2020).
The entire invitation is available on the website of the Exchange.
30-11-2020 - Invitation and materials for a GSM

Company: Dupnitsa-Tabac AD-Dupnitsa (4DA)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Dupnitsa-Tabac AD-Dupnitsa (4DA) as follows:
Dupnitsa-Tabac AD has appointed a General Meeting of Shareholders on 30 December 2020 at 1:00 p.m. in the town of Dupnitsa at 1 Yahinsko shose St. under the following agenda:
- Election of a registered auditor
- In the absence of a quorum, the EGM will be held on 14 January 2021 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 securities register fourteen (14) days before the EGM, i.e. by 16 December 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 14 December 2020 (Ex Date: 15 December 2020).
The invitation is available on the website of the Exchange.
27-11-2020 - Invitation and materials for a GSM

Company: Valor Properties REIT-Sofia (VPC)
Due to lack of a quorum, the extraordinary GMS convened by Valor Properties REIT on 27 November 2020 has not been held.
Therefore, the EGM will be held on 11 December 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 securities register fourteen (14) days before the EGM, i.e. by 27 November 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, has been 25 November 2020 (Ex Date: 26 November 2020).
27-11-2020 - Invitation and materials for a GSM

Company: Serdika Properties REIT-Sofia (6SR)
Due to lack of a quorum, the extraordinary GMS convened by Serdika Properties REIT on 26 November 2020 has not been held.
Therefore, the EGM will be held on 14 December 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 securities register fourteen (14) days before the EGM, i.e. by 30 November 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, has been 26 November 2020 (Ex Date: 27 November 2020).