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17-07-2018 - Minutes from a General shareholders meeting

Company: Ekip-98 Holding AD-Sofia (5EK)
The General Meeting of Shareholders of Ekip-98 Holding AD dated 16 July 2018 has passed the following resolutions:
- Adoption of the 2017 individual and consolidated activity reports of the managing bodies
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2017 annual financial reports of the company
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Adoption of the 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 with respect to their activity in 2017
- Election of a registered auditor
- Allocation of the 2017 profit to the retained profits
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
17-07-2018 - Minutes from a General shareholders meeting

Company: Holding Sveta Sofia AD-Sofia (4HS)
The General Meeting of Shareholders of Holding Sveta Sofia AD dated 13 July 2018 has passed the following resolutions:
- Adoption of the 2017 individual and consolidated activity reports of the managing bodies
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2017 annual financial reports 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 2017
- Allocation of the 2017 profit in the amount of BGN 1,807,000 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.
17-07-2018 - Minutes from a General shareholders meeting

Company: Sunny Day AD-Varna (3JP)
The General Meeting of Shareholders of Sunny Day AD dated 16 July 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 registered auditor on the verification of the 2017 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 2017
- Election of members of the Audit Committee
- Adoption of a statute of the Audit Committee
- Allocation of the 2017 loss in the amount of BGN 2,028,057.44 after deferred taxes to the uncovered loss 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.
16-07-2018 - 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 16 July 2018 has not been held.
Therefore, the GMS will be held on 31 July 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 17 July 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 13 July 2018 (Ex Date: 16 July 2018).
16-07-2018 - Minutes from a General shareholders meeting

Company: Zenith Investment Holding AD-Sofia (5Z2)
The General Meeting of Shareholders of Zenith Investment Holding AD dated 16 July 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 registered auditor on the verification of the 2017 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Allocation of the 2017 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 including a programme of remuneration policy implementation
- Changes within the managing bodies of the company:
Release of Rumen Valeri Panayotov from the position of a member of the Board of Directors and election of Nikolay Plamenov Mehandzhiyski as an independent member of the Board
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.
16-07-2018 - Minutes from a General shareholders meeting

Company: FS Holding AD-Dupnitsa (6F2)
The General Meeting of Shareholders of FS Holding AD dated 16 July 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 registered auditor on the verification of the 2017 annual financial report of the company
- Election of a registered auditor
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Setting aside the 2017 loss of the company as uncovered loss
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-07-2018 - Minutes from a General shareholders meeting

Company: Holding Center AD-Stara Zagora (6C8)
The General Meeting of Shareholders of Holding Center AD dated 12 July 2018 has passed the following resolutions:
- Adoption of the 2017 individual and consolidated activity reports of the managing bodies
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2017 annual financial reports 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 2017
- Allocation of the 2017 profit of BGN 1,465,538.61 to the covering of prior period losses and to the reserves
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Re-election of the members of the Board of Directors with a new 5-year mandate
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
16-07-2018 - Insider information

Company: Belovo Paper Mill AD-Belovo (58B)
Opinion of the Board of Directors of Belovo Paper Mill AD in pursuance of Art. 151 (5) of the POSA on the tender offer made.
The entire piece of news is published on the financial website X3News.
16-07-2018 - Minutes from a General shareholders meeting

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The General Meeting of Shareholders of Slanchev Bryag Holding dated 15 July 2018 has passed the following resolutions:
- Adoption of the 2017 individual and consolidated activity reports of the managing bodies
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2017 individual and consolidated annual financial reports 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 2017
- Allocation of the 2017 profit to the additional reserves 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.
13-07-2018 - Financial and other reports (Quarterly financial report)

Company: Zlaten Lev Holding-Sofia (3Z3)
The report can be found on the financial web-site X3News
13-07-2018 - Insider information

Company: HD Dunav AD-Vratsa (4D8)
Notification of the entry of the following changes with the file of the Company in the Commercial Register with regard to resolutions of the General Meeting of Shareholders dated 26 June 2018:
- Changes within the managing bodies of the company
Circumstances announced in the Commercial Register:
- 2017 individual and consolidated annual financial reports of the company
- 2017 individual and consolidated activity reports of the managing bodies and reports of the registered auditor
The entire piece of news is published on the financial website X3News
13-07-2018 - Financial and other reports (Quarterly financial report)

Company: Kabile-LB AD-Yambol (4KO)
The report can be found on the financial web-site X3News
13-07-2018 - Minutes from a General shareholders meeting

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The regular General Meeting of Shareholders of Trakiisko Pivo AD dated 11 July 2018 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Adoption of the report of the registered auditor on the 2017 audit
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor for year 2018
- Adoption of the report of the Audit Committee
- Changes within the Audit Committee
- Adoption of rules of procedure of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Financial result allocation decision: Allocation of the 2017 loss to the prior period losses. Covering prior period losses by funds of the retained profits of the company
- Adoption of a decision with regard to the construction of a real estate in the town of Pazardzhik at 18 St. Stambolov St.
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
13-07-2018 - Invitation and materials for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Maritsatex AD-Plovdiv (4MJ) as follows:
Maritsatex AD has appointed a General Meeting of Shareholders on 13 August 2018 at 11:00 a.m. in the town of Plovdiv at 144 Vasil Levski St. under the following agenda:
- Adoption of a new mandate of five years for the members of the Board of Directors
- Determination of the remuneration for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 August 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 30 July 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 26 July 2018 (Ex Date: 27 July 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.
13-07-2018 - Invitation and materials for a GSM

Company: Interlogic Real Estate Jsc.-Sofia (6I1)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Interlogic Real Estate Jsc.-Sofia (6I1) as follows:
Interlogic Real Estate Jsc. has appointed a General Meeting of Shareholders on 31 August 2018 at 10:00 a.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, hall 2, under the following agenda:
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 September 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 17 August 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 15 August 2018 (Ex Date: 16 August 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
13-07-2018 - Publication of the invitation for a GSM

Company: Maritsatex AD-Plovdiv (4MJ)
Maritsatex 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 13 August 2018 at 11:00 a.m. in the town of Plovdiv at 144 Vasil Levski St.
The entire piece of news is published on the financial website X3News
13-07-2018 - Minutes from a General shareholders meeting

Company: Specialized Business System AD-Sofia (6SP)
The regular General Meeting of Shareholders of Specialized Business System AD dated 10 July 2018 has passed the following resolutions:
- Adoption of the individual and consolidated reports of the managing bodies on the company's activity in 2017
- Adoption of the 2017 individual and consolidated annual financial reports of the company
- Adoption of the individual and consolidated reports of the registered auditor on the 2017 audit
- Election of a registered auditor for year 2018
- Adoption of the report of the Audit Committee
- Election of a new Audit Committee with a mandate of one (1) year
- 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: Election of Mr. Teodor Dimitrov Anadoliev as an independent member of the Board of Directors with a mandate of one (1) year
- Financial result allocation decision: Allocation of the 2017 profit in the amount of BGN 79,813.03 to the covering of prior period losses
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
13-07-2018 - Invitation and materials for a GSM

Company: Tech Park Optela AD-Plovdiv (3OO)
BSE has received the materials of the appointed extraordinary General Meeting of Shareholders of Tech Park Optela AD-Plovdiv (3OO) as follows:
Tech Park Optela AD-Plovdiv has appointed an extraordinary General Meeting of Shareholders on 17 August 2018 at 9:00 a.m. in the town of Plovdiv at 14 Valko Shopov St. under the following agenda:
- Approval of a justification report of the Board of Directors under Art. 114a (1) of the POSA regarding a sale of real estates
- Discussion and adoption of a decision for sale of real estates located in Pazardzhik, at 25 Tsaritsa Yoanna St.
- Authorisation of the Executive Director and representative of the Company to sign a final contract, certified by a notary, for sale of the real estates, subject of the transaction under Art. 114 of the POSA
- In the absence of a quorum, the GMS will be held on 03 September 2018 at 9:00 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 03 August 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 01 August 2018 (Ex Date: 02 August 2018).
The entire notice and the GMS materials are available on the website of the Exchange.
13-07-2018 - Invitation and materials for a GSM

Company: Interlogic-Leasing SA-Sofia (6I2)
BSE has received the materials of the appointed regular General Meeting of Shareholders of Interlogic-Leasing SA-Sofia (6I2) as follows:
Interlogic-Leasing SA has appointed a General Meeting of Shareholders on 31 August 2018 at 2:00 p.m. in the city of Sofia at 17 Asen Yordanov St., Sofia Gardens Complex, block F, floor 1, apt. 5, under the following agenda:
- Report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Report of the registered auditor on the 2017 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 2017
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 17 September 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 17 August 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 15 August 2018 (Ex Date: 16 August 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
13-07-2018 - 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
12-07-2018 - Financial and other reports (Annual financial report)

Company: Interlogic-Leasing SA-Sofia (6I2)
The report can be found on the financial web-site X3News
12-07-2018 - Insider information

Company: Belovo Paper Mill AD-Belovo (58B)
Information by the Company with regards to a tender offer for repurchase of shares.
The entire piece of news is published on the financial website X3News
12-07-2018 - Invitation and materials for a GSM

Company: Kostenez-HHI JSCo-Kostenets (4KT)
Due to lack of a quorum, the GMS convened by Kostenez-HHI JSCo on 12 July 2018 has not been held.
Therefore, the GMS will be held on 26 July 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 12 July 2018 (Record Date).
The final date for transacting shares of this company on the BSE-Sofia floor, as a result of which the holders are entitled to exercise their voting right at the GMS, has been 10 July 2018 (Ex Date: 11 July 2018).
12-07-2018 - Financial and other reports (Annual financial report)

Company: Metalopack AD-Karnobat (5MP)
The report can be found on the financial web-site X3News
12-07-2018 - Delisting of financial instruments

Company: ZMM-Yakoruda AD-Yakoruda (3ZY)
In view of the delisting of ZMM-Yakoruda AD as a public company from the register maintained by the Financial Supervision Commission under Art. 30 (1), item 3 of the FSC Act, the listing of the issue of common shares of ZMM-Yakoruda AD-Yakoruda (3ZY), ISIN BG11ZMYKAT18, on the Equities Segment of the BaSE Alternative Market is terminated as of 12 July 2018 (Thursday) on the grounds of Art. 39 (3), item 1 of Part III - Listing Rules of the BSE Rules and Regulations.
10-07-2018 - Insider information

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
Notification of the entry of the following changes with the file of Bulgarski Transporten Holding AD in the Commercial Register:
- New 5-year mandate for the Supervisory and Managing Boards of the Company.
Pursuant to a resolution of the Supervisory Board of 29 June 2018, as registered in the Commercial Register on 09 July 2018, the Company shall be represented by the current Executive Director - Mr. Todor Mihaylov Popov.
The entire piece of news is published on the financial website X3News
10-07-2018 - Minutes from a General shareholders meeting

Company: Metizi AD-Roman (5MZ)
The regular General Meeting of Shareholders of Metizi AD dated 29 June 2018 has passed the following resolutions:
- Adoption of the report of the managing bodies on the company's activity in 2017
- Adoption of the 2017 annual financial report of the company
- Adoption of the report of the registered auditor on the 2017 audit
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Election of an Audit Committee with one-year mandate
- Release from liability of the members of the managing bodies with respect to their activity in 2017
- Financial result allocation decision: Allocation of the 2017 profit in the amount of BGN 68,357.27 and of the retained profits in the amount of BGN 2,638.04 to the Reserve Fund
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
10-07-2018 - Insider information

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
Notification of the entry of the following changes with the file of Prinz Von Preussen Capital Limited AD in the Commercial Register:
- Change of the registered office address of the company to Sofia, 24 Graf Ignatiev St., floor 1
- Amendments to the Statutes of the company
- Release of Viktor Tokushev and Ivan Antov from their position of members of the Board of Directors
The entire piece of news is published on the financial website X3News