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23-06-2022 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (FEEI)
Due to the lack of quorum, the GMS convened by Energetics and Energy Savings Fund - FEEI SPV on 22 June 2022 has not taken place.
Therefore, the GMS will take place on 07 July 2022 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 23 June 2022 (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 21 June 2022 (Ex Date: 22 June 2022).
23-06-2022 - Invitation and materials for a GSM

Company: Bulgartabac Holding AD-Sofia (BTH)
Bulgartabac Holding appointed a regular General Meeting of Shareholders on 29 June 2022 at 11:00 am 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 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- 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 2021
- Election of a registered auditor for 2022
- Renewal of the Board of Directors' mandate for a new term of three (3) years as of the date of the decision registration with the Commercial Register
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 13 July 2022 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 15 June 2022 (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 13 June 2022 (Ex Date: 14 June 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-06-2022 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (FAVH)
Due to the lack of quorum, the regular GMS convened by Favorit Hold AD on 20 June 2022 has not taken place.
Therefore, the GMS will take place on 05 July 2022 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 21 June 2022 (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 17 June 2022 (Ex Date: 20 June 2022).