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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17-06-2019 - Minutes from a General shareholders meeting

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
The General Meeting of Shareholders of Momina Krepost AD dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Amendments to the Statutes of the company
- Allocation of the 2018 profit of BGN 22,000 to the additional reserves of the company and no dividend distribution to the shareholders
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration of the members of the managing bodies for 2019
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.
17-06-2019 - Minutes from a General shareholders meeting

Company: Invest Property REIT-Vratsa (5IP)
The General Meeting of Shareholders of Invest Property REIT dated 17 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-06-2019 - Insider information

Company: Zlaten Lev Holding-Sofia (3Z3)
Zlaten Lev Holding hereby notifies the public that on 12 June 2019 the subsidiary Yantra Property EOOD /UIC 201353076/ has sold a main tangible fixed asset, namely a building and ideal parts of land.
The entire piece of news is published on the financial website X3News.
17-06-2019 - Financial and other reports (Annual financial report)

Company: Zenith Properties REIT-Sofia (Z3T)
The report can be found on the financial web-site X3News
17-06-2019 - Notification for a capital increase with rights

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
BSE has been informed of a decision taken on 17 June 2019 by the Board of Directors of Bulgarian Private Equity Fund AD for an increase in capital through a public offering of new shares under Art. 196 (1) & 194 (1) of the Commerce Act and Art. 112 et seq. of the POSA, as follows:
- The company's capital will be increased from BGN 8,771,006 to BGN 13,156,509 through the issuance of new 4,385,503 registered and dematerialised shares of BGN 1.00 nominal and issuing value per share. The capital increase will be a success if at least 500,000 new shares will be subscribed to and paid in.
- One right will be issued for every existing share and every two (2) rights will enable the holder to subscribe to one (1) new share.
- Investment intermediary authorised to administer the capital increase: Capman AD
- Selection of Infostock (www.infostock.bg) as the information media, where the public offering notice in pursuance of Art. 92a (1) of the POSA will be published.
- The right to take part in the capital increase is entitled to all shareholders registered with the Central Depository not later than seven (7) days following the date of announcement of the public offering notice pursuant to Art. 92a (1) of the POSA in the Commercial Register.
17-06-2019 - Minutes from a General shareholders meeting

Company: Dupnitsa-Tabac AD-Dupnitsa (4DA)
The General Meeting of Shareholders of Dupnitsa-Tabac AD dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- No vote has been held on the election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Authorisation of the Board of Directors to adopt decisions on write-off of expired receivables and liabilities at regular BoD meetings
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-06-2019 - Invitation and materials for a GSM

Company: Premier Fund REIT-Varna (4PR)
BSE has received additional materials (approved Statutes) of the extraordinary General Meeting of Shareholders of Premier Fund REIT-Varna (4PR) scheduled for 17 July 2019 at 10:00 a.m. in the town of Varna at 5 Tsar Asen St.
The entire invitation is available on the website of the Exchange.
17-06-2019 - Invitation and materials for a GSM

Company: Park REIT-Sofia (4PK)
Due to lack of a quorum, the regular GMS convened by Park REIT on 14 June 2019 has not been held.
Therefore, the GMS will be held on 28 June 2019 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 14 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 12 June 2019 (Ex Date: 13 June 2019).
The entire piece of news is published on the financial website X3News.
17-06-2019 - Invitation and materials for a GSM

Company: Shumen-Tabac AD-Shumen (3JZ)
BSE has received the materials of the regular General Meeting of Shareholders of Shumen-Tabac AD-Shumen (3JZ) as follows:
Shumen-Tabac AD has appointed a General Meeting of Shareholders on 15 July 2019 at 1:30 p.m. in the town of Shumen at 38 Madara Blvd. under the following agenda:
- Report of the managing bodies on the company's activity in 2018
- Adoption of the 2018 annual financial report of the company
- Report of the registered auditor on the 2018 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision
- In the absence of a quorum, the GMS will be held on 29 July 2019 at 1:30 p.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 01 July 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 27 June 2019 (Ex Date: 28 June 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
17-06-2019 - Publication of the invitation for a GSM

Company: Shumen-Tabac AD-Shumen (3JZ)
Shumen-Tabac AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 15 July 2019 at 1:30 p.m. in the town of Shumen at 38 Madara Blvd.
The entire piece of news is published on the financial website X3News.
14-06-2019 - Minutes from a General shareholders meeting

Company: NIC Nadejda AD-Sofia (6N1)
The General Meeting of Shareholders of NIC Nadejda AD dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Re-election of the members of the Board of Directors with a new mandate of five (5) years
- Allocation of the 2018 loss to the prior period losses of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: Bulgarska Zahar AD-Dolna Mitropolia (4BZ)
The General Meeting of Shareholders of Bulgarska Zahar AD dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Write-off from the balance sheet of the company of receivables and liabilities due to a lapse of time
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: TK-Hold PLC-Sofia (T24)
The General Meeting of Shareholders of TK-Hold PLC dated 14 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Allocation of the 2018 profit to the retained profits of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
14-06-2019 - Minutes from a General shareholders meeting

Company: Sopharma Buildings REIT-Sofia (4OX)
The General Meeting of Shareholders of Sopharma Buildings REIT dated 11 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No dividend distribution for 2018 due to a reported negative financial result in the amount of BGN 70,555.45, which shall be covered by funds of the reserves from the share premium account
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration to the members of the managing bodies in 2019
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.
14-06-2019 - Minutes from a General shareholders meeting

Company: Premier Fund REIT-Varna (4PR)
The General Meeting of Shareholders of Premier Fund REIT dated 12 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No adoption of amendments to the Statutes of the company
- No dividend distribution for 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
14-06-2019 - Minutes from a General shareholders meeting

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The General Meeting of Shareholders of Trakiisko Pivo AD dated 11 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No adoption of amendments to the Statutes of the company
- Allocation of the 2018 loss to the prior period losses and covering the prior period losses by the retained profits of the company
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.
14-06-2019 - Financial and other reports (Annual financial report)

Company: Interlogic Real Estate Jsc.-Sofia (6I1)
The report can be found on the financial web-site X3News
14-06-2019 - Financial and other reports (Annual financial report)

Company: Interlogic-Leasing SA-Sofia (6I2)
The report can be found on the financial web-site X3News
13-06-2019 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (6P1)
Due to lack of a quorum, the regular GMS convened by Paldin Holding AD on 13 June 2019 has not been held.
Therefore, the GMS will be held on 28 June 2019 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 14 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 12 June 2019 (Ex Date: 13 June 2019).
The entire piece of news is published on the financial website X3News.
13-06-2019 - Invitation and materials for a GSM

Company: Kostenets-HHI AD-Kostenets (4KT)
Due to lack of a quorum, the regular GMS convened by Kostenets-HHI AD on 12 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 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 12 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 10 June 2019 (Ex Date: 11 June 2019).
12-06-2019 - Invitation and materials for a GSM

Company: Premier Fund REIT-Varna (4PR)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Premier Fund REIT-Varna (4PR) as follows:
Premier Fund REIT has appointed a General Meeting of Shareholders on 17 July 2019 at 10:00 a.m. in the town of Varna at 5 Tsar Asen St. under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 01 August 2019 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 03 July 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 01 July 2019 (Ex Date: 02 July 2019).
The entire invitation is available on the website of the Exchange.
12-06-2019 - Minutes from a General shareholders meeting

Company: Rodina-91 AD-Dobrich (3RW)
The General Meeting of Shareholders of Rodina-91 AD dated 11 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Election of an Audit Committee
- Adoption of Audit Committee Rules
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- No financial result distribution for 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
12-06-2019 - Minutes from a General shareholders meeting

Company: Primorsko club PLC-Primorsko (P0C)
The General Meeting of Shareholders of Primorsko club PLC dated 10 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Decision for covering of uncovered loss amounting to BGN 152,707.69 by part of the 2018 profit totalling BGN 195,182.50 and allocating the rest of the profit amounting to BGN 42,474.81 to the Reserve Fund
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
12-06-2019 - Suspension from trading of registered financial instruments

Company: Transstroy-AM AD-Sofia (42T)
On the grounds of Art. 73 (6) of Part IV - Trading Rules of the Rules and Regulations of Bulgarian Stock Exchange, the trading in the issue of shares of Transstroy-AM AD (42T), ISIN BG11TRSOVT10, is to be resumed as of 24 June 2019 (Monday) due to no more reasons for suspension.
12-06-2019 - Invitation and materials for a GSM

Company: Investment Properties /In-Properties/ REIT-Sofia (CL8)
Due to lack of a quorum, the regular GMS convened by Investment Properties /In-Properties/ REIT on 11 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 at 2:00 p.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days prior to the GMS date, i.e. by 12 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 10 June 2019 (Ex Date: 11 June 2019).
12-06-2019 - Insider information

Company: Svetlina AD-Sliven (3LX)
The company has received a shareholding disclosure notification from Erast EOOD under Art. 145 of the POSA.
The entire piece of news may be accessed on the financial website X3News.
12-06-2019 - Insider information

Company: Svetlina AD-Sliven (3LX)
The company has received a shareholding disclosure notification from Synergon Holding AD under Art. 145 of the POSA.
The entire piece of news may be accessed on the financial website X3News.
12-06-2019 - Insider information

Company: Sopharma Buildings REIT-Sofia (4OX)
Sopharma Buildings REIT hereby informs the public of the financial result allocation decision adopted by the General Meeting of Shareholders of the company held on 11 June 2019, namely:
- Approval of the Board of Directors' proposal, no dividend to be distributed for 2018 due to a reported negative financial result in the amount of BGN 70,555.45, which shall be covered by funds of the reserves from the share premium account
The Record of Proceedings taken at the company's GMS will be announced within the statutory period.
The entire piece of news is published on the financial website X3News.
11-06-2019 - Registration of financial instruments

The following decision has been adopted at a session of the BSE Board of Directors held under Record of Proceedings No. 35 of 11 June 2019:
With reference to a Resolution passed by the FSC under No. 745-E of 04 June 2019 regarding the entry of a subsequent issue of shares of Asenova Krepost AD in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act, the BSE Board of Directors admits to trading on the Equities Segment of the BaSE Alternative Market on the grounds of Art. 33 (8) in conjunction with Art. 19 of Part III - Listing Rules a subsequent issue of shares as follows:
- Issuer: Asenova Krepost AD-Asenovgrad
- ISIN of the issue: BG11ASASBT10
- BSE code of the issue: 6AN
- Amount of the issue prior to the increase: BGN 7,638,033
- Amount of the increase: BGN 5,249,985
- Amount of the issue following the increase: BGN 12,888,018
- Number of shares following the increase: 4,296,006
- Nominal value per share: BGN 3.00 /three Bulgarian Leva/
- Type of shares: Common, registered, dematerialised and voting shares
- Date of entry into trade: 13 June 2019 (Thursday)
11-06-2019 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received in pursuance of Art. 115 (7) of the POSA additional materials and an updated invitation to the regular General Meeting of Shareholders of Prime Property BG REIT, to be held on 19 June 2019 at 2:00 p.m. in the city of Sofia at 14 Anthim I St., connected to the request of the shareholder Kaliman Invest EOOD (UIC 203633073) for the inclusion of additional items in the GMS agenda.
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
11-06-2019 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
Due to lack of a quorum, the regular GMS convened by Favorit Hold AD on 11 June 2019 has not been held.
Therefore, the GMS will be held on 27 June 2019 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 13 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 11 June 2019 (Ex Date: 12 June 2019).
11-06-2019 - Minutes from a General shareholders meeting

Company: Velina AD-Velingrad (4VE)
The General Meeting of Shareholders of Velina AD dated 11 June 2019 has passed the following resolutions:
- Adoption of the 2018 individual and consolidated activity reports of the managing bodies
- Adoption of the 2018 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2018 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
11-06-2019 - Invitation and materials for a GSM

Company: FS Holding AD-Dupnitsa (6F2)
Due to lack of a quorum, the regular GMS convened by FS Holding AD-Dupnitsa on 10 June 2019 has not been held.
Therefore, the GMS will be held on 25 June 2019 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 11 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 07 June 2019 (Ex Date: 10 June 2019).
11-06-2019 - Minutes from a General shareholders meeting

Company: Trakiiski Pamuk AD-Stara Zagora (4TP)
The General Meeting of Shareholders of Trakiiski Pamuk AD dated 10 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2018 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Amendments to the Statutes of the company
- Allocation of the 2018 loss to the uncovered prior period loss of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a decision pursuant to Art. 119 (1), item 1(a & b) of the POSA and Art. 18 of Ordinance No. 22 of 29 July 2005 for delisting Trakiiski Pamuk AD from the Public Companies Register maintained by the Financial Supervision Commission under Art. 30 (1), item 3 of the FSC Act
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.
11-06-2019 - Invitation and materials for a GSM

Company: NID Industrial Fund AD-Sofia (5I5)
BSE has received a notification in pursuance of Art. 115 (7) of the POSA from NID Industrial Fund AD (5I5) connected to the request of the shareholder Rosslin Capital Partners - Bulgaria OOD (UIC 130878040) for the inclusion of the following new items and draft resolutions in the agenda of the regular GMS of NID Industrial Fund AD to be held on 26 June 2019:
- Changes within the managing bodies of the company
Draft resolution: Release of Borislav Pantev from the position of a member of the Board of Directors and election of Nikolay Narinov as a new member of the Board of Directors of NID Industrial Fund AD
- Determination of the monthly remuneration to the members of the Board of Directors
- Proposal with regard to the election of a registered auditor
11-06-2019 - Minutes from a General shareholders meeting

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
The General Meeting of Shareholders of Slanchev Bryag AD dated 07 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2018 annual financial report of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
No profit respectively dividend distribution for 2018
- Adoption of a decision for covering the loss realised in the period 2010-2013 by the company's reserves and setting aside the 2018 loss as well as the loss realised in the period 2014-2017 to unallocated prior period losses
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.
11-06-2019 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received a notification in pursuance of Art. 115 (7) of the POSA from Kaliman Invest EOOD (UIC 203633073), a shareholder of Prime Property BG REIT (4PY), with regard to the inclusion of the following new items and draft resolutions in the agenda of the regular GMS of Prime Property BG REIT to be held on 19 June 2019, filed with the Commercial Register:
- Change in number of the executive members of the Board of Directors of Prime Property BG REIT (4PY)
Draft resolution: Reducing the executives in the BoD to one (1) executive member
- Change in the composition of the Board of Directors of Prime Property BG REIT (4PY)
Draft resolution: Release of Svetoslav Kyosev from the position of a member of the BoD and reducing the Board to three (3) members
- Amendments to the policy on the remunerations of the members of the Board of Directors
- Election of a registered auditor
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the incurred expenses in 2018
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues in 2018
- Obliging the BoD to prepare and submit to the shareholders within one (1) month as of the GMS date a financial analysis of the realised revenues by Prime Property BG REIT for the period from the date of acquisition until 31 December 2018 of investment properties (according to a list)
11-06-2019 - Invitation and materials for a GSM

Company: HD Dunav AD-Vratsa (4D8)
Due to lack of a quorum, the regular GMS convened by HD Dunav AD-Vratsa on 11 June 2019 has not been held.
Therefore, the GMS will be held on 26 June 2019 at 09:00 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 June 2019 (Record Date).
The final date for transacting shares of this company on the BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, has been 10 June 2019 (Ex Date: 11 June 2019).
The entire piece of news is published on the financial website X3News.
11-06-2019 - Minutes from a General shareholders meeting

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
The General Meeting of Shareholders of Zavod za Shlifovachni Mashini AD dated 10 June 2019 has passed the following resolutions:
- Adoption of the 2018 activity report of the managing bodies
- Adoption of the 2018 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2018
- Financial result allocation decision:
Covering of the 2018 loss by funds of the additional reserves
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
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.