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26-10-2020 - Invitation and materials for a GSM

Company: Serdika Properties REIT-Sofia (6SR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Serdika Properties REIT-Sofia (6SR) as follows:
Serdika Properties REIT has appointed a General Meeting of Shareholders on 26 November 2020 at 9:00 a.m. in the city of Sofia at 19 Karnigradska St. under the following agenda:
- Adoption of a new remuneration policy for the members of the managing bodies
- Adoption of the justification report of the Board of Directors under Art. 114a (1) of the POSA dated 15 October 2020
- Authorisation of the Board of Directors to effect a transaction under Art. 114 (1), item 1a of the POSA in accordance with the justification report
- In the absence of a quorum, 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 12 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, will be 10 November 2020 (Ex Date: 11 November 2020).
The entire invitation is available on the website of the Exchange.
23-10-2020 - Invitation and materials for a GSM

Company: Pharmhold AD-Varna (2PH)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Pharmhold AD-Varna (2PH) as follows:
Pharmhold AD has appointed a General Meeting of Shareholders on 25 November 2020 at 10:00 a.m. in the town of Varna, Republica Blvd., Mladost Medical Center, under the following agenda:
- Re-election of the members of the Board of Directors for a new five-year term
Draft resolution: Re-election of Veska Spasova Mareshka, Svetlana Aleksandrovna Mareshka, Genoveva Slavova Netsova as members of the Board of Directors for a new five-year term
- Determination of the remuneration to the members of the Board of Directors, their guarantees as well as the remuneration policy
- In the absence of a quorum, the EGM will be held on 09 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 11 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, will be 09 November 2020 (Ex Date: 10 November 2020).
The entire invitation is available on the website of the Exchange.
23-10-2020 - Invitation and materials for a GSM

Company: Serdika Properties REIT-Sofia (6SR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Serdika Properties REIT-Sofia (6SR) as follows:
Serdika Properties REIT has appointed a General Meeting of Shareholders on 23 November 2020 at 9:00 a.m. in the city of Sofia at 19 Karnigradska St. under the following agenda:
- Adoption of a new remuneration policy for the members of the managing bodies
- Adoption of the justification report of the Board of Directors under Art. 114a (1) of the POSA dated 15 October 2020
- Authorisation of the Board of Directors to effect a transaction under Art. 114 (1), item 1a of the POSA in accordance with the justification report
- In the absence of a quorum, the EGM will be held on 10 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 09 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, will be 05 November 2020 (Ex Date: 06 November 2020).
The entire invitation is available on the website of the Exchange.
21-10-2020 - Invitation and materials for a GSM

Company: Tourin Properties REIT-Sofia (TPS)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Tourin Properties REIT-Sofia (TPS) as follows:
Tourin Properties REIT has appointed a General Meeting of Shareholders on 25 November 2020 at 11:00 a.m. in the city of Sofia at 12 Kiril Blagoev St. under the following agenda:
- 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 as a result of a revoked license of Tourin Properties REIT to act as a special purpose vehicle for real estate securitisation
- Adoption of a decision for a change of the legal form of the company from a special investment purpose joint-stock company /real estate investment trust (REIT)/ to a joint-stock company /AD/
- Adoption of a decision for a change of the scope of business activity of the company
- Change on condition of the type of the company's shares from registered dematerialised to registered materialised shares
- Adoption of new Statutes of the company, on condition
- Adoption of a decision for delisting of the company's issue of shares from the Central Depository and assigning the Board of Directors to maintain the shareholders' book according to the legal provisions
- In the absence of a quorum, the EGM will be held on 11 December 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 securities register fourteen (14) days before the EGM, i.e. by 11 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, will be 09 November 2020 (Ex Date: 10 November 2020).
The entire invitation is available on the website of the Exchange.
21-10-2020 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Prime Property BG REIT-Sofia (4PY) as follows:
Prime Property BG REIT has appointed a General Meeting of Shareholders on 23 November 2020 at 2:00 p.m. in the city of Sofia at 14 Anthim I St. under the following agenda:
- Extension of the mandate of the Audit Committee
- Extension of the term of existence of Prime Property BG REIT until 31 December 2025
- In case of no extension of the term of existence of the company, a decision shall be adopted on the termination of the company due to expiry of its term of existence under Art. 5 (1) of the Statutes and liquidation proceedings shall be commenced
- Fixing the term of the liquidation proceedings to one (1) year
- Election of a receiver/s of the company and determination of his/their remuneration
- Preparation of a plan of the liquidation proceedings
- Release from position of the members of the Board of Directors
- Change of the company's registered address to Sofia, 1 Damyan Gruev St., floor 5
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will be held on 08 December 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 securities register fourteen (14) days before the EGM, i.e. by 09 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, will be 05 November 2020 (Ex Date: 06 November 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-10-2020 - Invitation and materials for a GSM

Company: VF Alternative AD-Sofia (2YH)
VF Alternative AD has appointed an extraordinary General Meeting of Shareholders on 02 November 2020 at 10:00 a.m. in the city of Sofia at 193 G. S. Rakovski St., entrance A, floor 1, apt. 2, under the following agenda:
- Adoption of the 2019 annual financial report of the company
- Report of the Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Changes within the Audit Committee
- Adoption of a new statute of the Audit Committee
- In the absence of a quorum, the GMS will be held on 17 November 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 GMS, i.e. by 19 October 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, has been 15 October 2020 (Ex Date: 16 October 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-10-2020 - Invitation and materials for a GSM

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Sofia Hotel Balkan AD-Sofia (3ZB) as follows:
Sofia Hotel Balkan has appointed a General Meeting of Shareholders on 26 November 2020 at 11:00 a.m. in the city of Sofia at 5 Sveta Nedelya Square, Sofia Hotel Balkan, Rila Hall, 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
- Reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 31,000 to the retained profits of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the EGM will be held on 11 December 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 securities register fourteen (14) days before the EGM, i.e. by 12 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, will be 10 November 2020 (Ex Date: 11 November 2020).
The entire invitation is available in both, Bulgarian and English, on the website of the Exchange.
The entire piece of news is published on the financial website X3News.