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17-09-2021 - Invitation and materials for a GSM

Company: Zenith Properties REIT-Plovdiv (ZENP)
Zenith Properties REIT has appointed an extraordinary General Meeting of Shareholders 18 October 2021 at 11:00 am in the town of Plovdiv at 42 Knyaz Alexander І Battenberg St., floor 3, office 3, under the following agenda:
- Adoption of a justification report of the Board of Directors under Art. 114a (1) of the POSA on the expedience and terms of proposed transactions under Art. 114 (1), item 1b of the POSA
- Authorisation of the Board of Directors and the company's representative to effect transactions under Art. 114 of the POSA
- In the absence of a quorum, the EGM will take place on 08 November 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 EGM, i.e. by 04 October 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 30 September 2021 (Ex Date: 01 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-09-2021 - Invitation and materials for a GSM

Company: BPD Industrial Real Estate Fund REIT-Sofia (BPD)
BPD Industrial Real Estate Fund REIT has appointed an extraordinary General Meeting of Shareholders on 21 October 2021 at 10:00 am in the city of Sofia at 137 Filip Kutev St. under the following agenda:
- Adoption of a decision for preliminary approval under Art. 114 et seq. of the POSA the company to acquire a real estate in the town of Ruse and shelving equipment from the owner, Bulgarian Property Developments 4 EOOD, and authorisation of the executive and representative of the company to conclude the deal
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will take place on 05 November 2021 at 10:00 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 EGM, i.e. by 07 October 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 05 October 2021 (Ex Date: 06 October 2021).
The invitation is available on the website of the Exchange.
16-09-2021 - Invitation and materials for a GSM

Company: Shumen-Tabac AD-Shumen (SHTB)
Shumen-Tabac AD has appointed a regular General Meeting of Shareholders on 17 September 2021 at 12:00 noon in the town of Shumen at 38 Madara Blvd. 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 for 2020
- Report of the Investor Relations Director for 2020
- 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 for 2021
- Renewal of the mandate of members of the Board of Directors
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 01 October 2021 at 12:00 noon, 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 03 September 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 01 September 2021 (Ex Date: 02 September 2021).
The entire notice is available on the web-site of the Exchange
The entire news item may be accessed published on the financial web-site X3News
14-09-2021 - Invitation and materials for a GSM

Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD has appointed an extraordinary General Meeting of Shareholders on 21 October 2021 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd. under the following agenda:
- Changes within the Audit Committee
- In the absence of a quorum, the GMS will take place on 04 November 2021 at 4:00 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 07 October 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 05 October 2021 (Ex Date: 06 October 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
14-09-2021 - Invitation and materials for a GSM

Company: CCB Real Estate Fund REIT-Sofia (CCBR)
Due to lack of a quorum, the regular GMS convened by CCB Real Estate Fund REIT on 13 September 2021 has not been held.
Therefore, the GMS will be held on 28 September 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 14 September 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 10 September 2021 (Ex Date: 13 September 2021).