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23-07-2021 - Invitation and materials for a GSM

Company: Hydropneumotechnics AD-Kazanlak (HPT)
Hydropneumotechnics AD has appointed an extraordinary General Meeting of Shareholders on 10 September 2021 at 9:00 am in the town of Kazanlak at 3 Vozheli St. under the following updated agenda:
- Changes within the Audit Committee
- Adoption of Statute of the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Release of Stoyo Ivanov from the position of a member of the Board of Directors and electing Sergey Pehlivanov as a new member of the Board of Directors
- In the absence of a quorum, the EGM will take place on 30 September 2021 at 9:00 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 27 August 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 25 August 2021 (Ex Date: 26 August 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-07-2021 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (SIMT)
Simat AD has submitted un updated notice and materials to the regular General Meeting of the Shareholders scheduled to be held on 27 August 2021 at 10.00 a.m. in the town of Gabrovo.
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
22-07-2021 - Invitation and materials for a GSM

Company: Mizia-96 AD-Pleven (MIZA)
Mizia-96 AD has submitted a notice and additional materials to the regular General Meeting of Shareholders to be held on 01 September 2021 at 4:00 p.m. in the town of Pleven.
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
21-07-2021 - Invitation and materials for a GSM

Company: Real Estate Sofia REIT-Sofia (NIS)
Real Estate Sofia REIT-Sofia (NIS) has appointed an extraordinary General Meeting of the Shareholders on 24 August 2021 at 11:00 a.m. in the city of Sofia, at 132 Georgi Rakovski St., entrance A, floor 1, office 3, under the following agenda:
- Adoption of a decision on revocation of the 2020 profits distribution decision taken by the regular General Meeting of the Shareholders dated 28 June 2021
- Adoption of a new 2020 profits distribution decision.
Draft resolution: No distribution of dividends for 2020
- In the absence of a quorum, the GMS will be held on 07 September 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 GMS, i.e. by 10 August 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 06 August 2021 (Ex Date: 09 August 2021).
The entire notice is available on the web-site of the Exchange
20-07-2021 - Invitation and materials for a GSM

Company: Bulgartabac Holding AD-Sofia (BTH)
Bulgartabac Holding AD-Sofia (BTH) has appointed a regular General Meeting of the Shareholders on 29 July 2021 at 11:00 a.m. in the city of Sofia, at 62 Graf Ignatiev St., under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2020
- Adoption of the 2020 individual and consolidated annual financial reports of the company
- Reports 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
- Election of an Audit Committee
- Adoption of Statute of the Audit Committee
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 12 August 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 GMS, i.e. by 15 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 13 July 2021 (Ex Date: 14 July 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
20-07-2021 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (SIMT)
Simat AD-Gabrovo (SIMT) has appointed a regular General Meeting of the Shareholders on 27 August 2021 at 10.00 a.m. in the town of Gabrovo at 65 Industrialna 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 for 2020
- Report of the Investor Relations Director for 2020
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor for 2021
- In the absence of a quorum, the GMS will be held on 13 September 2021 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 13 August 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 11 August 2021 (Ex Date: 12 August 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
19-07-2021 - Invitation and materials for a GSM

Company:  Interlogic-Leasing SA-Sofia (INTL)
Interlogic-Leasing SA has appointed a General Meeting of Shareholders on 31 August 2021 at 2:00 p.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, ap. 5, 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor for 2021
- In the absence of a quorum, the GMS will be held on 15 September 2021 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 GMS, i.e. by 17 August 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 13 August 2021 (Ex Date: 16 August 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
19-07-2021 - Invitation and materials for a GSM

Company: Interlogic Real Estate AD-Sofia (INTR)
Interlogic Real Estate AD has appointed a General Meeting of Shareholders on 31 August 2021 at 10:00 a.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, hall 2, 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
- Release from liability of the members of the managing bodies for their activity in 2020
- Election of a registered auditor for 2021
- In the absence of a quorum, the GMS will be held on 15 September 2021 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 17 August 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 13 August 2021 (Ex Date: 16 August 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