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22-10-2018 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (3JI)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Simat AD-Gabrovo (3JI) as follows:
Simat AD has appointed a General Meeting of Shareholders on 26 November 2018 at 10:00 a.m. in the town of Gabrovo at 65 Industrialna 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 11 December 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 November 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 08 November 2018 (Ex Date: 09 November 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.
22-10-2018 - Notification for a capital increase with rights

Company: Holding Center AD-Stara Zagora (6C8)
The company hereby notifies the public in pursuance of Art. 17 (1) of Regulation (EU) 596/2014 and within the statutory time limit that the Board of Directors of Holding Center AD took a decision on 19 October 2018 to increase the capital of the company under the following parameters:
- Increase in capital from BGN 159,758 to BGN 759,758 through the issuance of 600,000 new shares of BGN 1.00 nominal value per share and BGN 30.00 issuing value per share
22-10-2018 - Minutes from a General shareholders meeting

Company: Slantse Stara Zagora Tabac AD-Stara Zagora (3JO)
The extraordinary General Meeting of Shareholders of Slantse Stara Zagora Tabac AD dated 22 October 2018 has passed the following resolutions:
- Authorisation under Art. 114 (1), item 4 of the POSA to be established a limited liability company (subsidiary) where Slantse Stara Zagora Tabac AD is to be the sole-proprietor of the capital as well as an in-kind contribution of properties to be made by Slantse Stara Zagora Tabac AD. Consent under Art. 73 (1) of the Commerce Act under the following substantial terms and conditions:
Company name (firm): Slantse Estate EOOD
Seat and registered office address: Stara Zagora, 1 Stamo Pulev St.
Capital: BGN 5,300,000
Description of the in-kind contribution: As per list enclosed
In-kind contribution deadline: 31 December 2018
- Authorisation of the Board of Directors under Art. 114 (1), item 1b of the POSA with regard to the sale of 100% of the units of the capital of the newly established company Slantse Estate EOOD to the buyer Sila Holding AD-Stara Zagora (6S5), UIC 112100237, at selling price of BGN 5,300,000 until 31 December 2018
- Authorisation of the representatives of the company to carry out the activities in compliance with the foregoing resolutions
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
22-10-2018 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
Due to lack of a quorum, the extraordinary GMS convened by Energetics and Energy Savings Fund - FEEI SPV on 22 October 2018 has not been held.
Therefore, the GMS will be held on 05 November 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 22 October 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, has been 18 October 2018 (Ex Date: 19 October 2018).
22-10-2018 - Financial and other reports (Quarterly financial report)

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
The report can be found on the financial web-site X3News
22-10-2018 - Financial and other reports (Quarterly financial report)

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
The report can be found on the financial web-site X3News
22-10-2018 - Financial and other reports (Quarterly financial report)

Company: TK-Hold PLC-Sofia (T24)
The report can be found on the financial web-site X3News
22-10-2018 - Financial and other reports (Quarterly financial report)

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The report can be found on the financial web-site X3News
19-10-2018 - Insider information

Company: Park REIT-Sofia (4PK)
Notification under Art. 148b of the POSA
The entire piece of news is published on the financial website X3News.
19-10-2018 - Financial and other reports (Quarterly financial report)

Company: Trakiiski Pamuk AD-Stara Zagora (4TP)
The report can be found on the financial web-site X3News
19-10-2018 - Other information

Company: Phoenix Capital Holding AD-Sofia (0PH)
Phoenix Capital Holding hereby notifies that at its meeting held on 17 October 2018 the Board of Directors of the company took a decision to issue unsecured bonds under the following parameters:
- Total nominal value of the bond loan: EUR 9,000,000 /nine million Euro/
- Number of bonds: 9,000 /nine thousand/
- Par and issuing value per bond: EUR 1,000 /one thousand Euro/
- Term of the bond loan: Eight (8) years /96 months/
- Interest rate: 7.00% p.a.
- Period of interest payment: Every six (6) months i.e. twice a year
- Bond loan purpose: Utilising in the holding activity the funds raised through the issuance of the bonds
18-10-2018 - Financial and other reports (Quarterly financial report)

Company: Yambolen AD-Yambol (3YN)
The report can be found on the financial web-site X3News
18-10-2018 - Invitation and materials for a GSM

Company: Stroyinvest Holding AD-Sofia (6S3)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Stroyinvest Holding AD-Sofia (6S3) as follows:
Stroyinvest Holding AD has appointed a General Meeting of Shareholders on 20 November 2018 at 11:00 a.m. in the city of Sofia at 3-5 Damyanitsa St. under the following agenda:
- Adoption of the justification report of the Management Board of Stroyinvest Holding under Art. 114a (1) of the POSA and Art. 46 of the FSC Ordinance No. 2 of 17 September 2003
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 78,279 registered, voting class A shares having BGN 2.00 nominal value per share of the capital of Klimatech AD, UIC 836143741
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 249,846 registered, voting class A shares having BGN 1.00 nominal value per share of the capital of GBS Infrastructure Construction AD, UIC 130131711
- Authorisation of the Management Board to effect a transaction in compliance with the justification report with regard to the sale of 43,000 registered, voting class A shares having BGN 1.00 nominal value per share of the capital of GBS - Tonzos AD, UIC 833100471
- In the absence of a quorum, the GMS will be held on 05 December 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 06 November 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 02 November 2018 (Ex Date: 05 November 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
18-10-2018 - Invitation and materials for a GSM

Company: Favorit Hold AD-Sofia (6A9)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Favorit Hold AD-Sofia (6A9) as follows:
Favorit Hold AD has appointed a General Meeting of Shareholders on 20 November 2018 at 2:00 p.m. in the city of Sofia, Voenna Rampa Quarter, 8 Istoria Slavyanobalgarska St., at the meeting hall of Kotlostroene AD, under the following agenda:
- Amendments to the Statutes of the company
- In the absence of a quorum, the GMS will be held on 06 December 2018 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 06 November 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 02 November 2018 (Ex Date: 05 November 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
17-10-2018 - Insider information

Company: Exclusive Property REIT-Sofia (5EX)
Notification under Art. 17 (1) of Regulation (EU) No 596/2014 (market abuse regulation) with reference to a real estate lease.
The entire piece of news is published on the financial website X3News.
17-10-2018 - Financial and other reports (Quarterly financial report)

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
The report can be found on the financial web-site X3News
17-10-2018 - Minutes from a General shareholders meeting

Company: Super Borovets Property Fund REIT-Varna (6SB)
The extraordinary General Meeting of Shareholders of Super Borovets Property Fund REIT dated 16 October 2018 has passed the following resolutions:
- Determination of the remuneration to the members of the Board of Directors
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-10-2018 - Insider information

Company: BPD Industrial Real Estate Fund REIT-Sofia (28R)
BSE has received information from the company with regard to its Prospectus of public offering of warrants confirmed by the Financial Supervision Commission (the FSC) under Resolution No. 964-E of 16 October 2018.
The issue is to the extent of 299,000,000 warrants and is entered in the Register of Public Companies and Other Issuers of Securities, maintained by the FSC. The holders of warrants may exercise their right to subscribe to shares of a future capital increase of BPD Industrial Real Estate Fund REIT within the period of five (5) years in accordance with the Board of Directors' decisions dated 22 June and 20 August 2018.
17-10-2018 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Sofia (Z3T)
The report can be found on the financial web-site X3News
16-10-2018 - Minutes from a General shareholders meeting

Company: Rodna Zemya Holding AD-Dobrich (6R2)
The extraordinary General Meeting of Shareholders of Rodna Zemya Holding dated 10 September 2018 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Stilyana Ivanova Grozdanova from the position of a member of the Board of Directors;
Election of Svetoslav Asparuhov Yanev as a new member of the Board of Directors
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-10-2018 - Financial and other reports (Quarterly financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News