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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23-10-2020 - Minutes from a General shareholders meeting

Company: NID Industrial Fund AD-Sofia (5I5)
The extraordinary General Meeting of Shareholders of NID Industrial Fund AD dated 23 October 2020 has passed the following resolutions:
- Approval of a new remuneration policy for the members of the managing bodies
- Determination of the remuneration to the executive member of the Board of Directors
- Determination of the remuneration to the non-executive members of the Board of Directors
- Appointment of a member of the BoD to conclude on behalf of the company a contract for assignment of management with the executive member of the BoD
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
21-10-2020 - Minutes from a General shareholders meeting

Company: Vaptsarov AD-Sofia (4V4)
The General Meeting of Shareholders of Vaptsarov AD dated 19 October 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
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- No dividend distribution for 2019
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.
21-10-2020 - Minutes from a General shareholders meeting

Company: Agroenergy REIT-Sofia (AS5)
The extraordinary General Meeting of Shareholders of Agroenergy REIT dated 19 October 2020 has passed the following resolutions:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 66-SIPC of 06 August 2008) for the securitisation of immovable properties and assigning the executive director to file with the Financial Supervision Commission a request for license revocation under Art. 16a (3) of the Special Investment Purpose Companies Act
- Adoption on condition - after the entry into force of a decision of the FSC to revoke the license of Agroenergy REIT as a special purpose vehicle, the following changes related to the loss of status as REIT:
Change of the firm name to Agroenergy AD;
Change of the scope of activity of the company;
New Articles of Association of the company
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act;
Adoption, on the condition and upon coming into force of the FSC decision for license revocation, of amendments to the company's Articles of Association in connection with the loss of the public company status
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
21-10-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The extraordinary General Meeting of Shareholders of Agroenergy Invest REIT dated 19 October 2020 has passed the following resolutions:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 26-SIPC of 29 May 2006) for the securitisation of immovable properties and assigning the executive directors to file with the Financial Supervision Commission a request for license revocation under Art. 16a (3) of the Special Investment Purpose Companies Act
- Adoption on condition - after the entry into force of a decision of the FSC to revoke the license of Agroenergy Invest REIT as a special purpose vehicle, the following changes related to the loss of status as REIT:
Change of the firm name to Agroenergy Invest AD;
Change of the scope of activity of the company;
New Articles of Association of the company
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy Invest REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act;
Adoption, on the condition and upon coming into force of the FSC decision for license revocation, of amendments to the company's Articles of Association in connection with the loss of the public company status
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-10-2020 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
The extraordinary General Meeting of Shareholders of Zenith Investment Holding dated 19 October 2020 has passed the following resolution:
- Approval of a remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website  X3News.
20-10-2020 - Minutes from a General shareholders meeting

Company: Slantse Stara Zagora Tabac AD-Stara Zagora (3JO)
Slantse Stara Zagora Tabac AD submitted to BSE a corrected Record of Proceedings taken at the company's GMS held on 15 October 2020.
The Record of Proceedings is available on the website of the Exchange.