News Section contains news and information from issuers which financial instruments are admitted to trading on the BaSE market. All news and information related to issuers which financial instruments are admitted to trading on the main market of BSE-Sofia can be found on the BSE-Sofia News page.
30-05-2023 - Invitation and materials for a GSM
Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the village of Nikolovo, Ruse Municipality, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Re-election of the members of the Audit Committee for a new term of one (1) year
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 964,777.58 to cover the accumulated loss of BGN 1,580,824.24; No dividend distribution for 2022
- Adoption of a corporate governance programme for the current financial year and of the report on the implementation of the 2022 corporate governance programme
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Svinecomplex Nikolovo AD-Nikolovo (SVNK)
Svinecomplex Nikolovo AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the village of Nikolovo, Ruse Municipality, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Re-election of the members of the Audit Committee for a new term of one (1) year
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 964,777.58 to cover the accumulated loss of BGN 1,580,824.24; No dividend distribution for 2022
- Adoption of a corporate governance programme for the current financial year and of the report on the implementation of the 2022 corporate governance programme
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
30-05-2023 - Invitation and materials for a GSM
Company: Alpha Bulgaria AD-Sofia (ALFB)
Alpha Bulgaria AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 12:00 pm in the city of Sofia at 133 Vitosha Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Dimitar Tsvetanov from the position of a member of the Board of Directors and electing Franz Fehringer as a new Board member; Re-electing Ivar Svensson as a member of the Board of Directors and executive director, and Daniela Vezieva as a member of the Board of Directors
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Adoption of a new remuneration policy for the members of the managing bodies
- Adoption of a decision on the approval of a scheme for the payment of variable remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 12:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
Company: Alpha Bulgaria AD-Sofia (ALFB)
Alpha Bulgaria AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 12:00 pm in the city of Sofia at 133 Vitosha Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Dimitar Tsvetanov from the position of a member of the Board of Directors and electing Franz Fehringer as a new Board member; Re-electing Ivar Svensson as a member of the Board of Directors and executive director, and Daniela Vezieva as a member of the Board of Directors
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Adoption of a new remuneration policy for the members of the managing bodies
- Adoption of a decision on the approval of a scheme for the payment of variable remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 12:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
30-05-2023 - Invitation and materials for a GSM
Company: Madara Europe AD-Varna (MDR)
Madara Europe AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the town of Varna at 82 Knyaz Boris I Blvd., fl. 2, apt. 3, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No 2022 profit distribution due to the lack of profit and covering the accumulated loss by funds of the retained profit
- Adoption of a decision under Art. 114 (1), item 2 of the POSA for approval of the prolongation until 30 June 2030 of the revolving credit agreement concluded with Bulgarian Property Investment Trust EAD, UIC 103875474, which has been approved by the GMS on 28 February 2014 and amended by the GMS on 05 December 2016, upon presentation by the Board of Directors of a reasoned report on the expedience and terms of the credit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: Madara Europe AD-Varna (MDR)
Madara Europe AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the town of Varna at 82 Knyaz Boris I Blvd., fl. 2, apt. 3, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No 2022 profit distribution due to the lack of profit and covering the accumulated loss by funds of the retained profit
- Adoption of a decision under Art. 114 (1), item 2 of the POSA for approval of the prolongation until 30 June 2030 of the revolving credit agreement concluded with Bulgarian Property Investment Trust EAD, UIC 103875474, which has been approved by the GMS on 28 February 2014 and amended by the GMS on 05 December 2016, upon presentation by the Board of Directors of a reasoned report on the expedience and terms of the credit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
30-05-2023 - Invitation and materials for a GSM
Company: Bolkan Property Instruments REIT-Sofia (BPI)
Bolkan Property Instruments REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 4:00 pm in the city of Sofia at 10 Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result along with the prior-period retained profit of BGN 704,018 to the covering of the prior-period uncovered loss of BGN 1,367,695
- Change of the registered office address of Bolkan Property Instruments REIT to Sofia, 21 Yakubitsa St., fl. 5
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
Company: Bolkan Property Instruments REIT-Sofia (BPI)
Bolkan Property Instruments REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 4:00 pm in the city of Sofia at 10 Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result along with the prior-period retained profit of BGN 704,018 to the covering of the prior-period uncovered loss of BGN 1,367,695
- Change of the registered office address of Bolkan Property Instruments REIT to Sofia, 21 Yakubitsa St., fl. 5
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
30-05-2023 - Invitation and materials for a GSM
Company: Rodina Capital AD-Sofia (RDNA)
Rodina Capital AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the city of Sofia at 137 Todor Aleksandrov Blvd., fl. 6, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 accounting profit of BGN 51,000 to the retained profit
- Changing the firm name of the company to Elea Capital Holding AD
- In the lack of quorum, the GMS will be held on 17 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Rodina Capital AD-Sofia (RDNA)
Rodina Capital AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the city of Sofia at 137 Todor Aleksandrov Blvd., fl. 6, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 accounting profit of BGN 51,000 to the retained profit
- Changing the firm name of the company to Elea Capital Holding AD
- In the lack of quorum, the GMS will be held on 17 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
30-05-2023 - Invitation and materials for a GSM
Company: SLS Realty REIT-Sofia (SLSP)
SLS Realty REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:30 am in the city of Sofia at 43 Christopher Columbus Blvd., fl. 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 accounting profit of BGN 3,273,424.18 as follows:
1) Gross dividend distribution for 2022 of BGN 66,000, i.e. BGN 0.02640 gross dividend per share, which is 91.13% of the transformed 2022 financial result under Art. 29 (3) of the SIPC Act, namely BGN 72,425.88
2) Allocation of part of the profit to the covering of accumulated loss of BGN 1,997,715.02
3) Allocation of the remaining BGN 1,209,709.16 to the retained profit of the company
- In the lack of quorum, the GMS will be held on 17 July 2023 at 10:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: SLS Realty REIT-Sofia (SLSP)
SLS Realty REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:30 am in the city of Sofia at 43 Christopher Columbus Blvd., fl. 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 accounting profit of BGN 3,273,424.18 as follows:
1) Gross dividend distribution for 2022 of BGN 66,000, i.e. BGN 0.02640 gross dividend per share, which is 91.13% of the transformed 2022 financial result under Art. 29 (3) of the SIPC Act, namely BGN 72,425.88
2) Allocation of part of the profit to the covering of accumulated loss of BGN 1,997,715.02
3) Allocation of the remaining BGN 1,209,709.16 to the retained profit of the company
- In the lack of quorum, the GMS will be held on 17 July 2023 at 10:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: Slantse Stara Zagora Tabac AD-Stara Zagora (SUN)
Slantse Stara Zagora Tabac AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 12:00 pm in the town of Stara Zagora at 1 Stamo Pulev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- In the lack of quorum, the GMS will be held on 17 July 2023 at 12:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
Company: Slantse Stara Zagora Tabac AD-Stara Zagora (SUN)
Slantse Stara Zagora Tabac AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 12:00 pm in the town of Stara Zagora at 1 Stamo Pulev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- In the lack of quorum, the GMS will be held on 17 July 2023 at 12:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
29-05-2023 - Invitation and materials for a GSM
Company: Bianor Holding AD-Sofia (BNR)
Bianor Holding appointed a regular General Meeting of Shareholders on 29 June 2023 at 11:00 am in the city of Sofia at 51 Aleksandar Malinov Blvd., fl. 3, office А2, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Adoption of a decision the 2022 loss of BGN 159,092.35 to be covered by funds of the prior-period retained profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Bianor Holding AD-Sofia (BNR)
Bianor Holding appointed a regular General Meeting of Shareholders on 29 June 2023 at 11:00 am in the city of Sofia at 51 Aleksandar Malinov Blvd., fl. 3, office А2, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Adoption of a decision the 2022 loss of BGN 159,092.35 to be covered by funds of the prior-period retained profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: CEE Properties REIT-Sofia (CEEP)
CEE Properties REIT appointed a regular General Meeting of Shareholders on 28 June 2023 at 10:00 am in the city of Sofia at 16 Apostol Karamitev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result, which is a loss of BGN 1,676,136.68 to the Reserve Fund and no dividend distribution
- In the lack of quorum, the GMS will be held on 12 July 2023 at 10:00 am, same place and 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 June 2023 (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 12 June 2023 (Ex Date: 13 June 2023).
The invitation is available on the website of the Exchange.
Company: CEE Properties REIT-Sofia (CEEP)
CEE Properties REIT appointed a regular General Meeting of Shareholders on 28 June 2023 at 10:00 am in the city of Sofia at 16 Apostol Karamitev St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result, which is a loss of BGN 1,676,136.68 to the Reserve Fund and no dividend distribution
- In the lack of quorum, the GMS will be held on 12 July 2023 at 10:00 am, same place and 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 June 2023 (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 12 June 2023 (Ex Date: 13 June 2023).
The invitation is available on the website of the Exchange.
29-05-2023 - Invitation and materials for a GSM
Company: Delta Credit SPV-Sofia (DLC)
Delta Credit SPV appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:30 am in the city of Sofia at 43 Christopher Columbus Blvd., fl. 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022 because the requirements under Art. 29 (1) of the SIPC Act are not fulfilled; Allocation of the 2022 accounting profit of BGN 21,601.75 to the retained profit, where BGN 115,469.43 are accumulated and fully covering the prior-period uncovered loss of BGN 46,819.83
- Change of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 15 July 2023 at 10:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Delta Credit SPV-Sofia (DLC)
Delta Credit SPV appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:30 am in the city of Sofia at 43 Christopher Columbus Blvd., fl. 1, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022 because the requirements under Art. 29 (1) of the SIPC Act are not fulfilled; Allocation of the 2022 accounting profit of BGN 21,601.75 to the retained profit, where BGN 115,469.43 are accumulated and fully covering the prior-period uncovered loss of BGN 46,819.83
- Change of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 15 July 2023 at 10:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: HBG Investment Property Fund REIT-Varna (HBGF)
HBG Investment Property Fund REIT appointed a regular General Meeting of Shareholders on 30 June 2023 at 8:30 am in the town of Varna at 25 Tsar Osvoboditel Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 distributable profit of BGN 641,492.16 according to Art. 29 of the SIPC Act as follows:
1) Gross dividend distribution of BGN 578,000
2) Setting aside the remaining profit for future distribution
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 17 July 2023 at 8:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: HBG Investment Property Fund REIT-Varna (HBGF)
HBG Investment Property Fund REIT appointed a regular General Meeting of Shareholders on 30 June 2023 at 8:30 am in the town of Varna at 25 Tsar Osvoboditel Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 distributable profit of BGN 641,492.16 according to Art. 29 of the SIPC Act as follows:
1) Gross dividend distribution of BGN 578,000
2) Setting aside the remaining profit for future distribution
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 17 July 2023 at 8:30 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
29-05-2023 - Invitation and materials for a GSM
Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Election of a new Audit Committee
- Financial result allocation decision
Draft resolution: Setting aside the 2022 loss of BGN 1,176,076.18 as an uncovered loss of the company
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Vinzavod AD-Asenovgrad (VINA)
Vinzavod AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 4:00 pm in the town of Asenovgrad at 75 Bulgaria Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Election of a new Audit Committee
- Financial result allocation decision
Draft resolution: Setting aside the 2022 loss of BGN 1,176,076.18 as an uncovered loss of the company
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: ERG Capital-3 REIT-Sofia (ERG)
ERG Capital-3 REIT appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the city of Sofia at 1 Brussels Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022
- In the lack of quorum, the GMS will be held on 17 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: ERG Capital-3 REIT-Sofia (ERG)
ERG Capital-3 REIT appointed a regular General Meeting of Shareholders on 30 June 2023 at 11:00 am in the city of Sofia at 1 Brussels Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution for 2022
- In the lack of quorum, the GMS will be held on 17 July 2023 at 11:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
29-05-2023 - Invitation and materials for a GSM
Company: Bulgarska Zahar AD-Dolna Mitropolia (BZAH)
Due to the lack of quorum, the regular GMS convened by Bulgarska Zahar AD on 29 May 2023 has not taken place.
Therefore, the GMS will be held on 12 June 2023 at 11:00 am, same place and 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 29 May 2023 (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 25 May 2023 (Ex Date: 26 May 2023).
Company: Bulgarska Zahar AD-Dolna Mitropolia (BZAH)
Due to the lack of quorum, the regular GMS convened by Bulgarska Zahar AD on 29 May 2023 has not taken place.
Therefore, the GMS will be held on 12 June 2023 at 11:00 am, same place and 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 29 May 2023 (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 25 May 2023 (Ex Date: 26 May 2023).
29-05-2023 - Invitation and materials for a GSM
Company: IMMI AD-Sofia (IMMI)
IMMI AD appointed a regular General Meeting of Shareholders on 27 June 2023 at 1:00 pm in Sofia at 10 Iliensko shose St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- In the lack of quorum, the GMS will be held on 14 July 2023 at 1:00 pm, same place and 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 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
Company: IMMI AD-Sofia (IMMI)
IMMI AD appointed a regular General Meeting of Shareholders on 27 June 2023 at 1:00 pm in Sofia at 10 Iliensko shose St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- In the lack of quorum, the GMS will be held on 14 July 2023 at 1:00 pm, same place and 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 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: Futures Capital AD-Sofia (FCAD)
Futures Capital AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 11:00 am in the city of Sofia at 19 Knyaginya Maria Luisa Blvd., fl. 1, office 5, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Stoyno Stoynov from the Board of Directors and electing Nikolay Stoynov as a new Board member; Re-electing the rest of the members of the Board of Directors
- Financial result allocation decision
Draft resolution: Adoption of a decision for the 2022 accounting loss of BGN 1,012,876.44 to be entirely covered by the retained profit of the company amounting to BGN 1,282,355.93
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 13 July 2023 at 10:00 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
Company: Futures Capital AD-Sofia (FCAD)
Futures Capital AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 11:00 am in the city of Sofia at 19 Knyaginya Maria Luisa Blvd., fl. 1, office 5, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Stoyno Stoynov from the Board of Directors and electing Nikolay Stoynov as a new Board member; Re-electing the rest of the members of the Board of Directors
- Financial result allocation decision
Draft resolution: Adoption of a decision for the 2022 accounting loss of BGN 1,012,876.44 to be entirely covered by the retained profit of the company amounting to BGN 1,282,355.93
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 13 July 2023 at 10:00 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
29-05-2023 - Invitation and materials for a GSM
Company: Green Industry Properties REIT-Sofia (CITP)
Green Industry Properties REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:00 am in the city of Sofia at 101 Tsarigradsko shose Blvd., Active Business Centre, ground floor, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result to the uncovered prior-period loss of the company
- Changing the company name to Premium Property Invest REIT
- Changing the registered address of the company to Sofia, 2 Louis Eyer St.
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Green Industry Properties REIT-Sofia (CITP)
Green Industry Properties REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:00 am in the city of Sofia at 101 Tsarigradsko shose Blvd., Active Business Centre, ground floor, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2022 financial result to the uncovered prior-period loss of the company
- Changing the company name to Premium Property Invest REIT
- Changing the registered address of the company to Sofia, 2 Louis Eyer St.
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
29-05-2023 - Invitation and materials for a GSM
Company: Prime Property BG REIT-Sofia (PPBG)
Prime Property BG REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 1:30 pm in the city of Sofia at 1 Damyan Gruev St., fl. 5, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Change of the registered office address
- In the lack of quorum, the GMS will be held on 18 July 2023 at 1:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
Company: Prime Property BG REIT-Sofia (PPBG)
Prime Property BG REIT appointed a regular General Meeting of Shareholders on 29 June 2023 at 1:30 pm in the city of Sofia at 1 Damyan Gruev St., fl. 5, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Change of the registered office address
- In the lack of quorum, the GMS will be held on 18 July 2023 at 1:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Intercapital Property Development REIT-Sofia (ICPD)
Intercapital Property Development REIT appointed a regular General Meeting of Shareholders on 27 June 2023 at 12:00 pm in the city of Sofia at 6 Dobrudzha St., fl. 4, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution due to negative distributable financial result realised in 2022 under Art. 29 (3) of the Special Investment Purpose Companies Act (SIPCA)
- In the lack of quorum, the GMS will be held on 12 July 2023 at 12:00 pm, same place and 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 June 2023 (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 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Intercapital Property Development REIT-Sofia (ICPD)
Intercapital Property Development REIT appointed a regular General Meeting of Shareholders on 27 June 2023 at 12:00 pm in the city of Sofia at 6 Dobrudzha St., fl. 4, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No dividend distribution due to negative distributable financial result realised in 2022 under Art. 29 (3) of the Special Investment Purpose Companies Act (SIPCA)
- In the lack of quorum, the GMS will be held on 12 July 2023 at 12:00 pm, same place and 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 June 2023 (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 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Orpheus Club Wellness AD-Plovdiv (OCW)
Orpheus Club Wellness AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 1:00 pm in the town of Plovdiv at 27A Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No distribution of the 2022 financial result due to the lack of profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 1:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
Company: Orpheus Club Wellness AD-Plovdiv (OCW)
Orpheus Club Wellness AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 1:00 pm in the town of Plovdiv at 27A Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No distribution of the 2022 financial result due to the lack of profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 1:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: Plovdiv Tech Park AD-Plovdiv (PTP)
Plovdiv Tech Park AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:00 am in the town of Plovdiv at 14 Valko Shopov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No profit distribution for 2022 due to the lack of profit
- In the lack of quorum, the GMS will be held on 15 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: Plovdiv Tech Park AD-Plovdiv (PTP)
Plovdiv Tech Park AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 10:00 am in the town of Plovdiv at 14 Valko Shopov St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No profit distribution for 2022 due to the lack of profit
- In the lack of quorum, the GMS will be held on 15 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: Mel Invest Holding AD-Sofia (MELH)
Mel Invest Holding appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:00 am in Sofia at 85-87 General Totleben Blvd., fl. 4, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 230,797.89 to the Reserve Fund of the company
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Mel Invest Holding AD-Sofia (MELH)
Mel Invest Holding appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:00 am in Sofia at 85-87 General Totleben Blvd., fl. 4, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 230,797.89 to the Reserve Fund of the company
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Mizia-96 AD-Pleven (MIZA)
Mizia-96 AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 4:00 pm in the town of Pleven at 7 Balgarska Aviatsiya St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Election of an Audit Committee
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Coverage of the 2022 loss at the expense of the prior-period retained profit
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Mizia-96 AD-Pleven (MIZA)
Mizia-96 AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 4:00 pm in the town of Pleven at 7 Balgarska Aviatsiya St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Election of an Audit Committee
- Changes within the managing bodies of the company
- Financial result allocation decision
Draft resolution: Coverage of the 2022 loss at the expense of the prior-period retained profit
- Determination of the remuneration to the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023 at 4:00 pm, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Technology and Innovation Corporation AD-Plovdiv (KRS)
Technology and Innovation Corporation AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 1:00 pm in the town of Plovdiv at 27A Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No 2022 profit distribution due to the lack of profit
- In the lack of quorum, the GMS will be held on 15 July 2023 at 1:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: Technology and Innovation Corporation AD-Plovdiv (KRS)
Technology and Innovation Corporation AD appointed a regular General Meeting of Shareholders on 30 June 2023 at 1:00 pm in the town of Plovdiv at 27A Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: No 2022 profit distribution due to the lack of profit
- In the lack of quorum, the GMS will be held on 15 July 2023 at 1:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: CM Green Energy Fund AD-Sofia (CGRN)
CM Green Energy Fund AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:30 am in Sofia at 9 Positano St., entrance B, fl. 3, office 9, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: No profit distribution for 2022
- In the lack of quorum, the GMS will be held on 16 July 2023 at 10:30 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
Company: CM Green Energy Fund AD-Sofia (CGRN)
CM Green Energy Fund AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 10:30 am in Sofia at 9 Positano St., entrance B, fl. 3, office 9, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the Audit Committee
- Adoption of a statute of the Audit Committee
- Financial result allocation decision
Draft resolution: No profit distribution for 2022
- In the lack of quorum, the GMS will be held on 16 July 2023 at 10:30 am, same place and 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 2023 (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 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: BGI Group AD-Sofia (BGI)
BGI Group AD appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:30 am in the city of Sofia at 6 Dobrudzha St., fl. 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Zahari Grivev from the position of a member of the Board of Directors and electing Svetoslav Spasov for the duration of the mandate of the released Board member
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 505.90 as follows:
Allocation of BGN 50.59 to the Reserve Fund and setting aside the remaining profit
- Determination of the remuneration to the newly-elected member of the managing bodies
- Determination of the guarantee for the management to the newly-elected member of the managing bodies
- In the lack of quorum, the GMS will be held on 11 July 2023, same place and 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 12 June 2023 (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 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: BGI Group AD-Sofia (BGI)
BGI Group AD appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:30 am in the city of Sofia at 6 Dobrudzha St., fl. 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Changes within the managing bodies of the company
Draft resolution: Releasing Zahari Grivev from the position of a member of the Board of Directors and electing Svetoslav Spasov for the duration of the mandate of the released Board member
- Financial result allocation decision
Draft resolution: Allocation of the 2022 profit of BGN 505.90 as follows:
Allocation of BGN 50.59 to the Reserve Fund and setting aside the remaining profit
- Determination of the remuneration to the newly-elected member of the managing bodies
- Determination of the guarantee for the management to the newly-elected member of the managing bodies
- In the lack of quorum, the GMS will be held on 11 July 2023, same place and 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 12 June 2023 (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 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Primorsko club PLC-Primorsko (PRMC)
Primorsko club PLC appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:00 am in the town of Primorsko, International Youth Centre - administrative building, fl. 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the composition and statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Allocating the 2022 loss of BGN 176,416.36 to the uncovered loss of the company and replenishing the statutory reserves by BGN 43,168.13 of the prior-period retained profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 12 June 2023 (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 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Primorsko club PLC-Primorsko (PRMC)
Primorsko club PLC appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:00 am in the town of Primorsko, International Youth Centre - administrative building, fl. 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the composition and statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Allocating the 2022 loss of BGN 176,416.36 to the uncovered loss of the company and replenishing the statutory reserves by BGN 43,168.13 of the prior-period retained profit
- In the lack of quorum, the GMS will be held on 14 July 2023 at 10:00 am, same place and 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 12 June 2023 (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 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Debitum Invest SPV-Sofia (DBMI)
Debitum Invest SPV appointed a regular General Meeting of Shareholders on 27 June 2023 at 11:00 am in the city of Sofia at 2 Enos St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Releasing the members of the current Board of Directors from a position and electing Borislav Borisov, Deyan Borisov and Zdravko Ivanov as new members of the Board
- Amendments to the Statutes of the company
- Financial result allocation decision
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Change of the registered office address of Debitum Invest SPV to Sofia, 137 Todor Aleksandrov Blvd., fl. 6
- In the lack of quorum, the GMS will be held on 12 July 2023 at 11:00 am, same place and 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 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
Company: Debitum Invest SPV-Sofia (DBMI)
Debitum Invest SPV appointed a regular General Meeting of Shareholders on 27 June 2023 at 11:00 am in the city of Sofia at 2 Enos St. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Changes within the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Releasing the members of the current Board of Directors from a position and electing Borislav Borisov, Deyan Borisov and Zdravko Ivanov as new members of the Board
- Amendments to the Statutes of the company
- Financial result allocation decision
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Change of the registered office address of Debitum Invest SPV to Sofia, 137 Todor Aleksandrov Blvd., fl. 6
- In the lack of quorum, the GMS will be held on 12 July 2023 at 11:00 am, same place and 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 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 09 June 2023 (Ex Date: 12 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: Simat AD-Gabrovo (SIMT)
In connection with instructions of an official from the Commercial Register, Simat AD rescheduled the regular General Meeting of Shareholders to 30 June 2023 at 10:00 am, to be held in Gabrovo at 65 Industrialna St., under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Adopting a decision and giving consent for the sale of all tangible assets owned by Simat AD according to the company's 2022 audited annual financial report
- In the lack of quorum, the GMS will be held on 17 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Simat AD-Gabrovo (SIMT)
In connection with instructions of an official from the Commercial Register, Simat AD rescheduled the regular General Meeting of Shareholders to 30 June 2023 at 10:00 am, to be held in Gabrovo at 65 Industrialna St., under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Adopting a decision and giving consent for the sale of all tangible assets owned by Simat AD according to the company's 2022 audited annual financial report
- In the lack of quorum, the GMS will be held on 17 July 2023 at 10:00 am, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Sever Holding AD-Sofia (SEVH)
Sever Holding appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:00 am in the town of Varna, 5 Tsar Asen I St., fl. 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Adoption of a decision concerning the 2022 financial result
- In the lack of quorum, the GMS will be held on 11 July 2023 at 10:00 am, same place and 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 12 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
Company: Sever Holding AD-Sofia (SEVH)
Sever Holding appointed a regular General Meeting of Shareholders on 26 June 2023 at 10:00 am in the town of Varna, 5 Tsar Asen I St., fl. 3, under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- 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 2022
- Election of a registered auditor for 2023
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Adoption of a decision concerning the 2022 financial result
- In the lack of quorum, the GMS will be held on 11 July 2023 at 10:00 am, same place and 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 12 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: Capital Holding Group REIT-Plovdiv (CHG)
Capital Holding Group REIT appointed a regular General Meeting of Shareholders on 26 June 2023 at 9:00 am in the town of Plovdiv at 49 Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Dividend distribution of 90% of the 2022 profit and allocating 10% the profit to investments
- In the lack of quorum, the GMS will be held on 16 July 2023 at 9:00 am, same place and 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 12 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
Company: Capital Holding Group REIT-Plovdiv (CHG)
Capital Holding Group REIT appointed a regular General Meeting of Shareholders on 26 June 2023 at 9:00 am in the town of Plovdiv at 49 Hristo Botev Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2022
- Adoption of the 2022 annual financial report of the company
- Report of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: Dividend distribution of 90% of the 2022 profit and allocating 10% the profit to investments
- In the lack of quorum, the GMS will be held on 16 July 2023 at 9:00 am, same place and 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 12 June 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the shareholders are entitled to exercise their voting rights, will be 08 June 2023 (Ex Date: 09 June 2023).
The invitation is available on the website of the Exchange.
26-05-2023 - Invitation and materials for a GSM
Company: Toplofikacia Pleven AD-Pleven (TPLP)
Toplofikacia Pleven AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 2:00 pm in the town of Pleven, East Industrial Zone, under the following agenda:
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Election of an Audit Committee for a term of office of four (4) years
- Financial result allocation decision
Draft resolution: Adoption of a decision for carrying forward the 2022 loss until it is exhausted over the next five (5) years
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Adoption of a remuneration policy for the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
Company: Toplofikacia Pleven AD-Pleven (TPLP)
Toplofikacia Pleven AD appointed a regular General Meeting of Shareholders on 29 June 2023 at 2:00 pm in the town of Pleven, East Industrial Zone, under the following agenda:
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Election of an Audit Committee for a term of office of four (4) years
- Financial result allocation decision
Draft resolution: Adoption of a decision for carrying forward the 2022 loss until it is exhausted over the next five (5) years
- Determination of the remuneration to the members of the managing bodies
- Determination of the guarantee for the management to the members of the managing bodies
- Adoption of a remuneration policy for the members of the managing bodies
- In the lack of quorum, the GMS will be held on 14 July 2023, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 13 June 2023 (Ex Date: 14 June 2023).
The invitation is available on the website of the Exchange.
The entire piece of news is available on the financial website X3News.
26-05-2023 - Invitation and materials for a GSM
Company: Infra Holding PLC-Sofia (INFH)
Infra Holding appointed a regular General Meeting of Shareholders on 30 June 2023 at 2:00 pm in the city of Sofia at 126 Tsar Boris III Blvd. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: The 2022 loss of BGN 37,881.93 is to be allocated to the next five tax years.
- In the lack of quorum, the GMS will be held on 21 July 2023 at 2:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
Company: Infra Holding PLC-Sofia (INFH)
Infra Holding appointed a regular General Meeting of Shareholders on 30 June 2023 at 2:00 pm in the city of Sofia at 126 Tsar Boris III Blvd. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2022
- Adoption of the 2022 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2022 audit
- Report of the Audit Committee on 2022
- Report of the Investor Relations Director on 2022
- Release from liability of the members of the managing bodies for their activity in 2022
- Election of a registered auditor for 2023
- Financial result allocation decision
Draft resolution: The 2022 loss of BGN 37,881.93 is to be allocated to the next five tax years.
- In the lack of quorum, the GMS will be held on 21 July 2023 at 2:00 pm, same place and 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 2023 (Record Date).
The final date for transacting shares of this company on the Exchange, so the holders will be entitled to exercise their voting right at the GMS, will be 14 June 2023 (Ex Date: 15 June 2023).
The invitation is available on the website of the Exchange.
BULGARIAN STOCK EXCHANGE, 6 Tri ushi St., 1000 Sofia E-mail: bse@bse-sofia.bg
Tel: (+359 2) 937 09 34, (+359 2) 4001 134, Fax: (+359 2) 937 09 46, (+359 2) 4001 146
BIC: BPBIBGSF, IBAN: BG50BPBI79401041193501
Copyright 1998 - 2023, By "BULGARIAN STOCK EXCHANGE" Last Update: June, 2023
Tel: (+359 2) 937 09 34, (+359 2) 4001 134, Fax: (+359 2) 937 09 46, (+359 2) 4001 146
BIC: BPBIBGSF, IBAN: BG50BPBI79401041193501
Copyright 1998 - 2023, By "BULGARIAN STOCK EXCHANGE" Last Update: June, 2023