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22-06-2021 - Invitation and materials for a GSM

Company: Bulvesta Holding AD-Sofia /in liquidation/ (BVH)
Due to lack of a quorum, the regular GMS convened by Bulvesta Holding AD /in liquidation/ on 21 June 2021 has not been held.
Therefore, the GMS will be held on 08 July 2021 at 2:00 pm, 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 24 June 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 GMS, is 22 June 2021 (Ex Date: 23 June 2021).
22-06-2021 - Invitation and materials for a GSM

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (GPP) Zavod za Shlifovachni Mashini AD has appointed a regular General Meeting of Shareholders on 30 July 2021 at 11:00 am in the town of Asenovgrad at 13 Kozanovska St. under the following agenda:
- Report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Financial result allocation decision
Draft resolution: Allocation of the 2020 profit to the retained profits of the company
- In the absence of a quorum, the GMS will take place on 16 August 2021 at 11:00 am, 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 16 July 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 GMS, will be 14 July 2021 (Ex Date: 15 July 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-06-2021 - Invitation and materials for a GSM

Company: Bulgarska Zahar AD-Dolna Mitropolia (BZAH)
Due to lack of a quorum, the regular GMS convened by Bulgarska Zahar AD on 22 June 2021 has not been held.
Therefore, the GMS will be held on 06 July 2021 at 11:00 am, 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 22 June 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 GMS, has been 18 June 2021 (Ex Date: 21 June 2021).
22-06-2021 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (FAVH)
Due to lack of a quorum, the regular GMS convened by Favorit Hold AD on 21 June 2021 has not been held.
Therefore, the GMS will be held on 06 July 2021 at 3:00 pm, 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 22 June 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 GMS, has been 18 June 2021 (Ex Date: 21 June 2021).
21-06-2021 - Invitation and materials for a GSM

Company: SLS Realty REIT-Sofia (SLSP)
BSE received the updated invitation to the regular General Meeting of Shareholders of SLS Realty REIT appointed on 30 June 2021 at 4:00 pm in the city of Sofia at 43 Christopher Columbus Blvd., floor 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2020
- Adoption of the 2020 annual financial report of the company
- Report of the registered auditor on the 2020 audit
- Report of the Audit Committee
- Report of the Investor Relations Director
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor
- Financial result allocation decision
Draft resolution: No dividend distribution due to realised loss in 2020
New item added to the agenda according to Art. 223a of the Commerce Act in conjunction with Art. 118 (2), item 4 of the POSA:
- Re-election for a new term of five (5) years of the current members of the Board of Directors of SLS Realty REIT
- In the absence of a quorum, the GMS will take place on 19 July 2021 at 2:00 pm, 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 16 June 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 GMS, has been 14 June 2021 (Ex Date: 15 June 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
18-06-2021 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (HHI)
Due to lack of a quorum, the regular GMS convened by Kostenets-HHI AD on 15 June 2021 has not been held.
Therefore, the GMS will be held on 30 June 2021 at 11:00 am, 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 16 June 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 GMS, has been 14 June 2021 (Ex Date: 15 June 2021).
16-06-2021 - Invitation and materials for a GSM

Company: Green Town Projects PLC-Sofia (GTP)
Due to lack of a quorum, the regular GMS convened by Green Town Projects PLC on 16 June 2021 has not been held.
Therefore, the GMS will be held on 02 July 2021 at 10:30 am, 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 18 June 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 GMS, is 16 June 2021 (Ex Date: 17 June 2021).
The entire piece of news is published on the financial website X3News.
16-06-2021 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (ALT)
Alteron REIT submitted to BSE an updated invitation and additional materials to the regular General Meeting of Shareholders scheduled for 21 June 2021 at 10:00 am in the town of Varna at 3 Dr Zhelezkova St.
The invitation is available on the website of the Exchange.
16-06-2021 - Invitation and materials for a GSM

Company: Alteron REIT-Varna (ALT)
Alteron REIT submitted to BSE additional materials to the invitation to the regular General Meeting of Shareholders scheduled for 21 June 2021 at 10:00 am in the town of Varna at 3 Dr Zhelezkova St.