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14-12-2018 - Minutes from a General shareholders meeting

Company: ZSK-Lozovo AD-Burgas (3ZO)
The extraordinary General Meeting of Shareholders of ZSK-Lozovo AD-Burgas dated 12 December 2018 has passed the following resolutions:
- Election of a registered auditor for year 2018
- Adoption of a decision for covering the 2017 loss of the company by funds of the retained profits from prior periods
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.
14-12-2018 - Insider information

Company: ZSK-Lozovo AD-Burgas (3ZO)
In compliance with Art. 27 (1), item 2 of Ordinance No. 2 dated 17 September 2003, the company hereby notifies that by a resolution of the EGM dated 12 December 2018 was elected a registered auditor for year 2018.
The entire piece of news is published on the financial website X3News.
14-12-2018 - Delisting of financial instruments

Company: Belovo Paper Mill AD-Belovo (58B)
Due to deregistration of Belovo Paper Mill AD from the Public Companies Register under Art. 30 (1), item 3 of the Financial Supervision Commission Act, maintained by the FSC, on the grounds of Art. 39 (3), item 1 of the BSE Listing Rules, the registration of the issue of shares of Belovo Paper Mill AD (58B), ISIN BG11KMBEAT10, on the Equities Segment of the BaSE Alternative Market will be terminated as of 14 December 2018 /Friday/.
13-12-2018 - Minutes from a General shareholders meeting

Company: Park REIT-Sofia (4PK)
The General Meeting of Shareholders of Park REIT dated 11 December 2018 has passed the following resolutions:
- Adoption of the 2017 activity report of the managing bodies
- Adoption of the 2017 annual financial report of the company
- Adoption of the report of the specialised audit firm on the verification of the 2017 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Election of a new 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 2017
- Changes within the managing bodies of the company:
Release of the following members of the BoD from their position: Georgi Pulev, Violeta Gramatikova, Alfa Developments Management EOOD, Zagora Invest EOOD and Beta Services AD;
Election of the following new members of the BoD with a mandate of five (5) years: Violeta Mihaylova, Radoslav Mandev, Nikola Petrinin, Galina Georgieva, Mariana Doynova
- Setting aside the 2017 loss of the company as uncovered loss
- Adoption of a policy on the remunerations of the members of the managing bodies
The entire piece of news is published on the financial website X3News.
13-12-2018 - Notification for a capital increase with rights

Company: Favorit Hold AD-Sofia (6A9)
BSE received the following information from Favorit Hold AD:
The Management Board of Favorit Hold AD has adopted the following decisions at a session held on 12 December 2018:
1. Adoption of a decision for an increase in capital of the company from BGN 2,356,923 to BGN 3,142,564 under the terms of a public offering of 785,641 new common, registered, dematerialised, freely transferable and voting shares of BGN 1.00 nominal value per share and BGN 5.00 issuing value per share. The increase in capital will be considered a success if at least 250,000 new shares are underwritten and paid.
2. In pursuance of Art. 112b (2) of the POSA, the right to take part in the capital increase will be entitled to all shareholders 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 of the POSA by Investor.bg and on the websites of Favorit Hold AD and the authorised investment intermediary, Favorit AD.
3. Time limit of the public offering
4. Selection of Favorit AD Investment Intermediary to administer the public offering of shares of the increase in capital of Favorit Hold AD.
5. Selection of the Bulletin of Investor.bg as an information disclosure media, where the public offering notice in pursuance of Art. 92a (1) of the POSA will be published.
6. Selection of Eurobank Bulgaria AD as the bank, with which an accumulation account will be opened for the purpose of the capital increase of Favorit Hold AD.
7. Assigning the executives with all necessary legal and factual actions for the implementation of the above adopted decisions concerning the increase in capital of the company.
12-12-2018 - Minutes from a General shareholders meeting

Company: Mel Invest Holding AD-Sofia (4MB)
The extraordinary General Meeting of Shareholders of Mel Invest Holding dated 12 December 2018 has passed the following resolutions:
- Changes within 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.
12-12-2018 - Invitation and materials for a GSM

Company: Balkan and Sea Properties REIT-Varna (5H4)
BSE has received the materials and updated invitation to the extraordinary General Meeting of Shareholders of Balkan and Sea Properties REIT-Varna (5H4) as follows:
Balkan and Sea Properties REIT has appointed a General Meeting of Shareholders on 27 December 2018 at 10:00 a.m. in the town of Varna at 14 Gen. Kolev St., entr. B, under the following agenda:
- Changes within the Board of Directors of the company
Draft resolution: The EGM adopts a decision to release the member of the Board of Directors, Ilina Klok, and to elect Mariya Radusheva as a new member of the Board of Directors for the period until the expiry of the mandate of the remaining members of the Board of Directors, 30 September 2022.
- Determination of gross monthly remuneration for each of the members of the company's Board of Directors until the expiry of their mandate and determination of the amount of the management guarantee
- Adoption of a decision for supplements and amendments to the Statutes of the company
New item of the agenda:
- Election of a registered auditor for year 2018
- In the absence of a quorum, the GMS will be held on 11 January 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 13 December 2018 (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 11 December 2018 (Ex Date: 12 December 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
10-12-2018 - Invitation and materials for a GSM

Company: BPD Industrial Real Estate Fund REIT-Sofia (28R)
BSE has received the materials of the extraordinary General Meeting of Shareholders of BPD Industrial Real Estate Fund REIT-Sofia (28R) as follows:
BPD Industrial Real Estate Fund REIT has appointed a General Meeting of Shareholders on 15 January 2019 at 10:00 a.m. in the city of Sofia at 137 Filip Kutev St., block 1, floor 2, under the following agenda:
- Adoption of a preliminary approval pursuant to Art. 114 et seqq. of the POSA on the acquisition of a real estate located in the town of Burgas
- In the absence of a quorum, the GMS will be held on 29 January 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 01 January 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 December 2018 (Ex Date: 28 December 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
10-12-2018 - Insider information

Company: Bulgartabac Holding AD-Sofia (57B)
Declarations under Art. 114b (1) of the POSA of the members of the Board of Directors elected by the EGM held on 29 November 2018.
The entire piece of news is available in both, Bulgarian and English, on the financial website X3News.