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.

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18-01-2018 - Publication of the invitation for a GSM

Company: Sirma AD-Burgas (3JJ)
Sirma AD-Burgas has submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders to be held on 14 February 2018 at 11:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9.
The entire piece of news is published on the financial website X3News.
18-01-2018 - Invitation and materials for a GSM

Company: Sirma AD-Burgas (3JJ)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Sirma AD-Burgas (3JJ) as follows:
Sirma AD-Burgas has appointed an extraordinary General Meeting of Shareholders on 14 February 2018 at 11:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9, under the following agenda:
- Election of a registered auditor for year 2017
- In the absence of a quorum, the GMS will be held on 01 March 2018 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 31 January 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 January 2018 (Ex Date: 30 January 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
18-01-2018 - Invitation and materials for a GSM

Company: Lev Invest SPV-Sofia (9LV)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Lev Invest SPV-Sofia (9LV) as follows:
Lev Invest SPV-Sofia (9LV) has appointed an extraordinary General Meeting of Shareholders on 26 February 2018 at 10:00 a.m. in the city of Sofia at 12 Mihail Tenev St., Business Center Evrotur, floor 2, office 6, under the following agenda:
- Changes within the Board of Directors of the company
- Adoption of a decision on the remuneration of the elected members of the Board of Directors in compliance with the present remuneration policy for the members of the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 13 March 2018 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 12 February 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 08 February 2018 (Ex Date: 09 February 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
18-01-2018 - Financial and other reports (Quarterly financial report)

Company: ZSK-Lozovo AD-Burgas (3ZO)
The report can be found on the financial web-site X3News
17-01-2018 - Suspension from trading of registered financial instruments

Company: Sever Holding AD-Sofia (6S8)
On the grounds of Art. 65 (6) of Part IV - Trading Rules of the Rules and Regulations of Bulgarian Stock Exchange-Sofia, the trading in the issue of shares of Sever Holding AD-Sofia (6S8), ISIN BG1100034989, is to be resumed as of 24 January 2018 (Wednesday).
16-01-2018 - Insider information

Company: Bianor Holding AD-Sofia (5BI)
Notification of a concluded transaction with a large asset value under the provisions of Art. 114 (1), item 4 of the POSA and of the entry in the Commercial Register of the respective capital increase of the subsidiary, Bianor Services EOOD.
The entire piece of news is published on the financial website X3News.
16-01-2018 - Notification for a capital increase with rights

Company: Capital Management SPV-Sofia (5CQ)
The Board of Directors of Capital Management SPV adopted a capital increase decision at a session held on 15 January 2018.
1. On the grounds of Art. 196 (1) & Art. 94 (1) of the Commerce Act and of Art. 112 et seq. of the POSA as well as of an authorisation under Art. 43 (1) of the company's Statutes, the Board of Directors shall increase the capital of Capital Management SPV from BGN 978,301 to BGN 1,378,301 through the public offering of 400,000 new common, registered and dematerialised shares under the following parameters:
- Nominal value per share: BGN 1.00
- Issuing value per one new share: BGN 54.00
- Investment intermediary chosen to administer the capital increase: Real Finance AD-Varna
- Ratio between rights issued and new shares: 1 right / 2.44575250 new shares
- One right will be issued per every existing share enabling its holder to subscribe to 2.44575250 new shares at the issuing value.
Everyone may subscribe to such number of shares equal to the number of acquired and/or held rights multiplied by 2.44575250. If the result is not a whole number, then it will be rounded down to a whole number.
- The capital will be successfully increased if at least 100,000 new shares will be underwritten and paid in.
- The right to take part in the capital increase shall be entitled to all persons who have acquired shares not later than seven (7) days following the date of publication of the public offering notice in pursuance of Art. 92a (1) of the POSA.
2. The Board of Directors adopted a Prospectus of the initial public offering of shares of the capital increase of Capital Management SPV (5CQ).
16-01-2018 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 23 February 2018 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna St. under the following agenda:
- Election of a registered auditor
- In the absence of a quorum, the GMS will be held on 15 March 2018 at 10:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all persons registered as shareholders with the Central Depository 14 days before the GMS i.e. by 09 February 2018 (Record Date).
The final date for transacting shares of this company on the floor of BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 07 February 2018 (Ex Date: 08 February 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
16-01-2018 - Financial and other reports (Quarterly financial report)

Company: Knezim AD-Knezha (4KZ)
The report can be found on the financial web-site X3News
15-01-2018 - Transfer of an issue to another market or segment

The Board of Directors of BSE-Sofia has adopted the following decision at a session held under Record of Proceedings No. 3 of 15 January 2018:
With reference to the BSE-Sofia Board of Directors' decision under Record of Proceedings No. 49 of 03 October 2017 for placing the issue of shares of Capital Concept Limited AD-Sofia (WCO), ISIN BG1100074084, under supervision for a period of three (3) months due to failure to satisfy the criteria under Art. 6 (2), item 2 of the BSE-Sofia Listing Rules, the Board of Directors of BSE-Sofia terminates the listing of this issue of shares on the BSE Main Market, Standard Equities Segment, as of 17 January 2018.
On the grounds of Art. 43 (4) of the BSE-Sofia Listing Rules, the listing of the issue of shares of Capital Concept Limited AD (WCO), ISIN BG1100074084, will be transferred to the BaSE Alternative Market, Equities Segment, as of 17 January 2018 (Wednesday).
15-01-2018 - Minutes from a General shareholders meeting

Company: Ruen Holding AD-Kyustendil (5R9)
The extraordinary General Meeting of Shareholders of Ruen Holding AD dated 12 January 2018 has passed the following resolutions:
- Election of an Audit Committee
- Adoption of a statute of the Audit Committee
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-01-2018 - Initiation of a liquidation procedure

Company: Haskovo-Tabac AD-Haskovo /in liquidation/ (4H9)
The company hereby presents to the public a notification of the current state of the liquidation proceedings for Q4 2017.
The entire piece of news is published on the financial website X3News.
12-01-2018 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE-Sofia has received the materials of the appointed extraordinary General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed an extraordinary General Meeting of Shareholders on 14 February 2018 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St. under the following agenda:
- Changes within the managing bodies of the company
- In the absence of a quorum, the GMS will be held on 01 March 2018 at 11:00 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 31 January 2018 (Record Date).
The final date for transacting shares of this company on BSE-Sofia, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 29 January 2018 (Ex Date: 30 January 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
12-01-2018 - Publication of the invitation for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
Pazardzhik BTM AD has submitted a copy of the publication of the notice of appointment of the extraordinary General Meeting of Shareholders which will be held on 14 February 2018 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. Nikola Lambrev St.
The entire piece of news is published on the financial website X3News.