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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02-04-2020 - Publication of the invitation for a GSM

Company: Sirma AD-Burgas (3JJ)
Sirma AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 15 May 2020 at 10:00 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.
02-04-2020 - Invitation and materials for a GSM

Company: Sirma AD-Burgas (3JJ)
BSE has received the materials of the regular General Meeting of Shareholders of Sirma AD-Burgas (3JJ) as follows:
Sirma AD has appointed a General Meeting of Shareholders on 15 May 2020 at 10:00 a.m. in the town of Burgas at 9 Yanko Komitov St., floor 2, apt. 9, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the Investor Relations Director
- Report of the Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Simeon Staykov from the position of a member of the Board of Directors and election of the following new members of the Board: Finlease AD (UIC 131468165), Dimo Petrov and Stoyan Blagoev;
Fixing the remuneration to the members of the Board of Directors
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Allocation of the reported 2019 loss to the prior period uncovered loss of the company
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a policy on the remunerations of the members of the Board of Directors
- Change of the registered office address
Draft resolution: Transfer of the seat and registered office address to the city of Sofia, 30 Osogovo St.
- In the absence of a quorum, the GMS will be held on 29 May 2020 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 before the GMS i.e. by 01 May 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 28 April 2020 (Ex Date: 29 April 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
02-04-2020 - Insider information

Company: SLS Realty REIT-Sofia (ERQ)
SLS Realty REIT informs its shareholders and all interested parties that it will be ready to publish its 2019 annual financial report by 30 June 2020 within the extended period under the State of Emergency Measures and Actions Act.
The entire piece of news may be accessed on the financial website X3News.
02-04-2020 - Notification for a capital increase with rights

Company: Real Bulland JSC-Sofia (RBL)
With reference to a decision № 206-E of 12 March 2020 of the FSC for confirmation of the capital increase prospectus of Real Bulland JSC and to the Board of Directors' decision under Art. 84 of the POSA dated 26 March 2020 for extension of the subscription period and to the subsequent announcements by the electronic media Infostock (www.infostock.bg), the issuer (www.realbulland.eu) and the authorised investment intermediary (www.sis.bg) as of 26 March 2020, the period of trading of the following issue of rights shall be extended:
- BSE code assigned to the rights issued: RBL2
- ISIN of the rights issued: BG4000005208
- Starting date of trading in rights on the Exchange: 26 March 2020  
- Final date of trading in rights on the Exchange: 22 April 2020
- Starting date of transferring the rights: 26 March 2020
- Final date of transferring the rights: 24 April 2020
- Auction date as per Art. 112b (7) of the POSA: 04 May 2020
- Starting date of subscribing to shares of the increase: 26 March 2020
- Final date of subscribing to shares of the increase: 23 June 2020
The Prospectus may be accessed via the website of the Exchange.
02-04-2020 - Insider information

Company: TK-Hold PLC-Sofia (T24)
The Board of Directors of TK-Hold PLC announces the start of a share buyback procedure in pursuance of Art. 187b of the Commerce Act, Art. 111 (5) and (6) of the POSA and the decision of the regular General Meeting of Shareholders of TK-Hold PLC dated 07 June 2017 under the following terms:
- Number of shares, subject to buyback: Up to 3% of the total number of shares issued by the company, which makes 256,181 shares
- Starting date of the buyback procedure: 01 April 2020
- Minimum buyback price per share: BGN 1.20
- Maximum buyback price per share: BGN 2.00
- Deadline for closing the buyback procedure, including payment of the shares bought back: By 01 October 2020
- In case the maximum number of shares is not bought back within the time limit set, the Board of Directors is entitled to extend the time limit or set a new share buyback time limit at its own discretion by applying the foregoing terms and conditions.
- The Board of Directors has selected Capman AD to be the licensed investment intermediary in charge of the share buyback.
The entire notice may be found on the financial website X3News.
02-04-2020 - Insider information

Company: Briast-D AD-Dobrich (7B5)
Briast-D AD announces a postponement of the disclosure of the 2019 annual financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
01-04-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Prime Property BG REIT-Sofia (4PY)
The report can be found on the financial web-site X3News
01-04-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Prime Property BG REIT-Sofia (4PY)
The report can be found on the financial web-site X3News
01-04-2020 - Financial and other reports (Annual financial report)

Company: Balkancar-Zarya PLC-Pavlikeni (4BU)
The report can be found on the financial web-site X3News
01-04-2020 - Insider information

Company: Delta Credit SPV-Sofia (6AC)
Notification of a repo under Art. 19 (3) of Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014 (market abuse regulation)
The entire piece of news is posted on the financial website X3News.
01-04-2020 - Insider information

Company: HD Dunav AD-Vratsa (4D8)
HD Dunav AD announces a postponement of the disclosure of financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
01-04-2020 - Financial and other reports (Annual financial report)

Company: Interlogic-Leasing SA-Sofia (6I2)
The report can be found on the financial web-site X3News
31-03-2020 - 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
31-03-2020 - Minutes from a General shareholders meeting

Company: Far AD-Sofia (5AF)
The extraordinary General Meeting of Shareholders of Far AD dated 30 March 2020 has passed the following resolutions:
- The EGM adopts a decision to increase the nominal value of the shares issued by Far AD from BGN 1 (one) to BGN 2 (two) via consolidation of two (2) presently existing shares of BGN 1.00 nominal value each into one (1) new share of BGN 2.00 nominal value each. As a result of the increase in the nominal value of the issued shares through the mentioned reverse split, the number of shares constituting the capital of Far AD shall be decreased from 2,500,000 to 1,250,000 shares but the size of the capital of the company shall remain to the same amount of BGN 2,500,000. The reverse split shall be realised in accordance with the resolution of the Board of Directors of Far AD dated 04 February 2020 and the motives therein and in compliance with the requirements of Art. 110b and Art. 110c of the POSA for equal treatment of the shareholders having equal status. The date as of which the number of shares which nominal value is to be increased from BGN 1.00 to BGN 2.00 via consolidation is the date of the General Meeting of Shareholders. Shareholders whose interests have been infringed by the consolidation shall be compensated as described in the Record of Proceedings of the EGM. The EGM authorises the Board of Directors to determine all technical parameters regarding the reverse split.
- The EGM adopts a decision to decrease the capital of Far AD from BGN 2,500,000 to BGN 1,250,000 through a decrease in the nominal value of the newly issued shares from BGN 2.00 to BGN 1.00. The capital decrease shall be performed within the terms and pursuant to Art. 200, item 1 of the Commercial Act and in compliance with the limitation of Art. 111 (2) of the POSA. The EGM authorises the Board of Directors of the company to perform all legal and factual actions needed for enforcement of this decision
- Election of an Audit Committee
- Amendments to the Statutes of the company
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
31-03-2020 - Financial and other reports (Annual financial report)

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
The report can be found on the financial web-site X3News
31-03-2020 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
BSE has received additional materials of the extraordinary General Meeting of Shareholders of Energetics and Energy Savings Fund - FEEI SPV (6EE) scheduled for 22 April 2020 at 11:00 a.m. in the city of Sofia at 20 Kosta Lulchev St., floor 2.
The entire invitation is available on the website of the Exchange.
31-03-2020 - Financial and other reports (Annual financial report)

Company: Artanes Mining Group AD-Sofia (ATZ)
Artanes Mining Group submitted to BSE its 2019 unaudited annual financial report.
The report can be found on the website of the Exchange.
31-03-2020 - Financial and other reports (Annual financial report)

Company: Real Estates Investment Fund - FINI REIT-Sofia (RRH)
Real Estates Investment Fund - FINI REIT submitted to BSE its 2019 unaudited annual financial report.
The report can be found on the website of the Exchange.
31-03-2020 - Invitation and materials for a GSM

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc has submitted additional materials of the regular General Meeting of Shareholders of the company to be held on 12 May 2020 at 1:30 p.m. in the town of Karlovo, 1 Industrial Zone.
The entire piece of news is published on the financial website X3News.
31-03-2020 - Invitation and materials for a GSM

Company: Yambolen AD-Yambol (3YN)
BSE has received the materials of the regular General Meeting of Shareholders of Yambolen AD-Yambol (3YN) as follows:
Yambolen AD has appointed a General Meeting of Shareholders on 22 May 2020 at 9:30 a.m. in the town of Yambol at 35 Yambolen St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- Report of the Audit Committee
- Election of an Audit Committee
- Release from liability of the members of the managing bodies with respect to their activity in 2019
- Determination of the 2020 remuneration to the members of the Board of Directors (legal entities)
- In the absence of a quorum, the GMS will be held on 08 June 2020 at 9:30 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 before the GMS i.e. by 08 May 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 05 May 2020 (Ex Date: 07 May 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
31-03-2020 - Insider information

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
The company notifies that as of 31 March 2020 expire contracts concluded in 2004 and 2009 between the holding and its subsidiaries for the provision of marketing and consulting services by Bulgarski Transporten Holding.
The entire piece of news is published on the financial website X3News.
31-03-2020 - Insider information

Company: Bioiasis AD-Sofia (4OE)
Bioiasis AD has not bought back own shares in the month of March 2020. The total number of own shares held by Bioiasis AD by 31 March 2020 is 28,785 shars.
31-03-2020 - Insider information

Company: Euroterra Bulgaria AD-Sofia (4EJ)
Euroterra Bulgaria AD has not bought back own shares in the month of March 2020. The total number of own shares held by Euroterra Bulgaria AD by 31 March 2020 is 129,845 shares.
31-03-2020 - Insider information

Company: Lomsko Pivo AD-Lom (6L1)
In the month of March 2020, Lomsko Pivo AD has not bought back own shares. The total number of own shares held by Lomsko Pivo AD by 31 March 2020 is 35,115 shares acquired at the average price of BGN 0.742 per share.
31-03-2020 - Insider information

Company: Green Town Projects PLC-Sofia (GT2)
Notification under Art. 148b of the POSA with regard to a received by the company notification under Art. 145 and Art. 146 of the POSA
The entire piece of news may be accessed via the financial website X3News.
31-03-2020 - Insider information

Company: Velbazhd AD-Kyustendil (4V6)
Estimated date for submission of the 2019 audited annual financial report of Velbazhd AD: 30 April 2020
The entire piece of news may be accessed on the financial website X3News.
31-03-2020 - Insider information

Company: Mel Invest Holding AD-Sofia (4MB)
Notification regarding the publication of the 2019 audited annual financial statement of the company in accordance with the instructions of the Financial Supervision Commission as of 27 March 2020
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT announces a postponement of the disclosure of financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Bianor Holding AD-Sofia (5BI)
The individual report of Bianor Holding AD will be published within the statutory time limit (extended until 31 July 2020).
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: BGI Group AD-Sofia (BOH)
BGI Group AD announces a postponement of the disclosure of financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
Svinecomplex Nikolovo AD announces a postponement of the disclosure of the annual financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: Gotse Delchev Tabac AD-Gotse Delchev (4GD)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
Zaharni Zavodi AD announces a postponement of the disclosure of financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Vinzavod AD-Asenovgrad (4VA)
Vinzavod AD announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: Vaptsarov AD-Sofia (4V4)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Park REIT-Sofia (4PK)
Park REIT announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Publication of the invitation for a GSM

Company: Zlaten Lev Holding-Sofia (3Z3)
Zlaten Lev Holding has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 14 May 2020 at 11:00 a.m. in the city of Sofia at 5 Venera St., Triada Hotel, Conference Hall 2.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Invitation and materials for a GSM

Company: Zlaten Lev Holding-Sofia (3Z3)
BSE has received the materials of the regular General Meeting of Shareholders of Zlaten Lev Holding-Sofia (3Z3) as follows:
Zlaten Lev Holding has appointed a General Meeting of Shareholders on 14 May 2020 at 11:00 a.m. in the city of Sofia at 5 Venera St., Triada Hotel, Conference Hall 2, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 2019
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: Adoption of the BoD proposal, the 2019 loss of BGN 141,000 to be set aside as uncovered loss
- Report on the implementation of the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 28 May 2020 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 before the GMS i.e. by 30 April 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 28 April 2020 (Ex Date: 29 April 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Prinz Von Preussen Capital Limited AD-Sofia (PR3)
Prinz Von Preussen Capital Limited AD announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: Yutex Holding AD-Sofia (5Y1)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
Information about Slanchev Bryag AD activity under the conditions of a state of emergency in the country
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Slanchev Bryag AD-Slanchev Bryag (3JL)
Slanchev Bryag AD announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Zenith Investment Holding AD-Sofia (5Z2)
Zenith Investment Holding announces a postponement of the disclosure of financial statements.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
Kotlostroene AD announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Green Town Projects PLC-Sofia (GT2)
Green Town Projects PLC announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Druzhba AD-Razgrad (4DU)
Druzhba AD announces a postponement of the disclosure of the 2019 annual financial statements.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Kabile-LB AD-Yambol (4KO)
Kabile-LB AD notifies of Act No. 20200327144500 of 30 March 2020, issued by the Registry Agency, by which a new registered auditor is appointed to perform verification and certification of the 2019 annual financial statement of the company. For this reason, Kabile-LB AD has no opportunity to disclose its 2019 audited individual annual financial statement until 30 March 2020. The company will disclose its 2019 annual financial statement within the time litmit set under § 45 of the State of Emergency Measures and Actions Act, announced by a decision of the National Assembly of 13 March 2020.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Insider information

Company: Capital Concept Limited AD-Sofia (WCO)
Capital Concept Limited AD announces a postponement of the disclosure of the 2019 annual financial statements.
The entire piece of news is published on the financial website X3News.
30-03-2020 - Financial and other reports (Annual financial report)

Company: Sopharma Buildings REIT-Sofia (4OX)
The report can be found on the financial web-site X3News
30-03-2020 - Financial and other reports (Annual financial report)

Company: Atomenergoremont AD-Kozloduy (68A)
The report can be found on the financial web-site X3News
30-03-2020 - Financial and other reports (Annual financial report)

Company: Intercapital Property Development REIT-Sofia (4IC)
The report can be found on the financial web-site X3News
30-03-2020 - Financial and other reports (Consolidated annual financial report)

Company: Intercapital Property Development REIT-Sofia (4IC)
The report can be found on the financial web-site X3News
29-03-2020 - Financial and other reports (Annual financial report)

Company: Krepezhni Izdelia AD-Plovdiv (4KV)
The report can be found on the financial web-site X3News
27-03-2020 - Financial and other reports (Annual financial report)

Company: Metalopack AD-Karnobat (5MP)
The report can be found on the financial web-site X3News
27-03-2020 - Financial and other reports (Annual financial report)

Company: InterStandarts AD-Sofia (5I3)
The report can be found on the financial web-site X3News
27-03-2020 - Minutes from a General shareholders meeting

Company: Sirma AD-Burgas (3JJ)
Due to lack of a quorum, the extraordinary GMS convened by Sirma AD on 27 March 2020 has not been held.
The entire piece of news is published on the financial website X3News.
27-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials and invitation to the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) scheduled for 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St.
The invitation, in Bulgarian and English, is available on the website of the Exchange.
26-03-2020 - Invitation and materials for a GSM

Company: Bulgarian Rose Plc-Karlovo (4BH)
BSE has received the materials of the regular General Meeting of Shareholders of Bulgarian Rose Plc-Karlovo (4BH) as follows:
Bulgarian Rose Plc-Karlovo has appointed a General Meeting of Shareholders on 12 May 2020 at 1:30 p.m. in the town of Karlovo, 1 Industrial Zone, under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 annual financial report of the company
- Report of the registered auditor on the 2019 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 2019
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: No distribution of the 2019 profit
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of amendments to the remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 26 May 2020 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 before the GMS i.e. by 28 April 2020 (Record Date).
The final date for transacting shares of this company on BSE, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 24 April 2020 (Ex Date: 27 April 2020).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-03-2020 - Minutes from a General shareholders meeting

Company: Luke REIT-Sofia (5L2)
The extraordinary General Meeting of Shareholders of Luke REIT dated 20 March 2020 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Damyan Kalpachkov and Viliana Dimitrova from the position of members of the Board of Directors; Election of Gabriela Kirova and Neli Tsoneva as new members of the Board of Directors 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.
26-03-2020 - Financial and other reports (Annual financial report)

Company: Bulgarian Rose Plc-Karlovo (4BH)
The report can be found on the financial web-site X3News
26-03-2020 - Financial and other reports (Annual financial report)

Company: Intercapital group AD-Sofia (IGA)
The report can be found on the financial web-site X3News
26-03-2020 - Invitation and materials for a GSM

Company: Alpha Bulgaria AD-Sofia (VZW)
BSE has received the materials of the regular General Meeting of Shareholders of Alpha Bulgaria AD-Sofia (VZW) as follows:
Alpha Bulgaria AD has appointed a General Meeting of Shareholders on 04 May 2020 at 12:00 noon in the city of Sofia at 12 Emil Bersinski St. under the following agenda:
- Individual and consolidated reports of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2019 audit
- Report of the Investor Relations Director
- Election of a registered auditor
- 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 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Anton Erokhineas from the position of a member of the Board of Directors; Election of the following new members of the Board: Ivar Svensson, Stefan Sofiansky, Dilyan Petrov
- Amendments to the Statutes of the company
- Financial result allocation decision
Draft resolution: No 2019 profit distribution due to lack of positive financial results
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the 2020 remuneration to the members of the Board of Directors
- Change of the registered office address to Sofia 1408, 10 Dimitar Manov St., ground floor
- In the absence of a quorum, the GMS will be held on 20 May 2020 at 12:00 noon, 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 before the GMS i.e. by 20 April 2020 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holders will be entitled to exercise their voting right at the GMS, will be 14 April 2020 (Ex Date: 15 April 2020).
26-03-2020 - Suspension from trading of registered financial instruments

Trading Suspensions & Removals:
Date and time of the publication / communication 2020-03-26T08:33:00.Z
Action type Suspension
Reasons for the action Change in the nominal value per share
Effective from 2020-03-27T07:30:00.Z
Effective to
Ongoing True
Trading venue(s) XBUL
Issuer name Far AD-Sofia
Issuer   485100E8N8O5LJP09N93
Instrument identifier BG1100002192
Instrument full name Far
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