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19-01-2021 - 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 22 February 2021 at 11:00 a.m. in the city of Sofia at 132 Bulgaria Blvd., entrance A, under the following agenda:
- Adoption of a decision for revocation of the license granted to the company by the Financial Supervision Commission (the FSC) to perform the activity as a special investment purpose company
- Approval of a decision for the redemption of shares from the rest of the shareholders in pursuance of Art. 16a (2) of the Special Investment Purpose Companies Act in conjunction with Art. 11 (5) and Art. 149 of the POSA
- Assigning the Board of Directors and the Executive Director to prepare a price justification of the redemption proposal
- Authorisation of the Board of Directors and the Executive Director to approve and file with the FSC a corrected redemption proposal if the FSC imposes a temporary ban on the publication of the proposal
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will be held on 09 March 2021 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 securities register fourteen (14) days before the EGM, i.e. by 08 February 2021 (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 04 February 2021 (Ex Date: 05 February 2021).
The invitation is available on the website of the Exchange.
15-01-2021 - Invitation and materials for a GSM

Company: Real Estate Sofia REIT-Sofia (RSS)
Real Estate Sofia REIT has appointed an extraordinary General Meeting of Shareholders on 18 February 2021 at 11:00 a.m. in the city of Sofia at 132 G. S. Rakovski St., entrance A, floor 1, office 3, under the following agenda:
- Changes within the managing bodies of the company
Draft resolution: Release of Begoniya Trendafilova-Gamizova from the position of a Board member and election of Gergana Shinikova-Boycheva as a new member of the Board of Directors
- Determination of the remuneration and guarantee to the newly elected member of the BoD
- Changes within the Audit Committee
- Change of the registered auditor for year 2020
- Change of the registered office address of the company to Sofia, 132 G. S. Rakovski St., entrance A, floor 1, office 3
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will take place on 08 March 2021 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 securities register fourteen (14) days before the EGM, i.e. by 04 February 2021 (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 02 February 2021 (Ex Date: 03 February 2021).
The invitation is available on the website of the Exchange.
15-01-2021 - Invitation and materials for a GSM

Company: ZSK-Lozovo AD-Burgas (3ZO)
BSE has received additional materials for the extraordinary General Meeting of Shareholders of ZSK-Lozovo AD to be held on 17 February 2021 at 11:00 a.m. in the town of Burgas, North Industrial Zone.
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
13-01-2021 - Invitation and materials for a GSM

Company: ZSK-Lozovo AD-Burgas (3ZO)
ZSK-Lozovo AD has appointed an extraordinary General Meeting of Shareholders on 17 February 2021 at 11:00 a.m. in the town of Burgas, North Industrial Zone, under the following agenda:
- Election of a registered auditor for year 2020
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 03 February 2021 (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 01 February 2021 (Ex Date: 02 February 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.