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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25-01-2021 - Financial and other reports (Quarterly financial report)

Company: Sunny Day AD-Varna (3JP)
The report can be found on the financial web-site X3News
25-01-2021 - Financial and other reports (Quarterly financial report)

Company: Krepezhni Izdelia AD-Plovdiv (4KV)
The report can be found on the financial web-site X3News
25-01-2021 - Insider information

Company: Prime Property BG REIT-Sofia (4PY)
Notification by the company under Art. 17 (1) in conjunction with Art. 7 of Regulation (EU) No. 596/2014 of the EP and the Council of a transaction in shares of the public company received from SVS AD (UIC 121109937)
The entire piece of news is published on the financial website X3News.
25-01-2021 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The extraordinary General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 25 January 2021 has passed the following resolutions:
- Changes within the managing bodies of the company:
Release of Borislav Mihov from the position of a member of the Board of Directors and election of Aleksey Georgiev as a new member of the Board
- Determination of the guarantee and remuneration to the newly elected member of the Board
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
25-01-2021 - Financial and other reports (Quarterly financial report)

Company: Prime Property BG REIT-Sofia (4PY)
The report can be found on the financial web-site X3News
25-01-2021 - Financial and other reports (Quarterly financial report)

Company: HD Dunav AD-Vratsa (4D8)
The report can be found on the financial web-site X3News
25-01-2021 - 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
25-01-2021 - Financial and other reports (Quarterly financial report)

Company: Katex AD-Kazanlak (5KTE)
The report can be found on the financial web-site X3News
25-01-2021 - Financial and other reports (Quarterly financial report)

Company: Slanchev Bryag Holding AD-Slanchev Bryag (6SV)
The report can be found on the financial web-site X3News
25-01-2021 - Insider information

Company: Delta Credit SPV-Sofia (6AC)
Notification under Regulation (EU) No. 596/2014
The entire piece of news is published on the financial website X3News.
25-01-2021 - Invitation and materials for a GSM

Company: Madara Europe AD-Varna (6MF)
Madara Europe AD has appointed an extraordinary General Meeting of Shareholders on 25 February 2021 at 10:00 a.m. in the town of Varna at 82 Knyaz Boris I Blvd., floor 2, under the following agenda:
- Releasing from liability Scott James Perkins for his activity as a member of the Board of Directors from 01 January 2021 until 25 February 2021
- Changes within the managing bodies of the company
Draft resolution: Release of Scott James Perkins from the position of a member of the Board and election of Jacqueline Riley as a new member of the Board of Directors
- Determining the remuneration and the guarantee for the management of the newly elected member of the Board of Directors
- Adoption of a new remuneration policy for the members of the managing bodies
- In the absence of a quorum, the EGM will take place on 11 March 2021 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 securities register fourteen (14) days before the EGM, i.e. by 11 February 2021 (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 EGM, will be 09 February 2021 (Ex Date: 10 February 2021).
The invitation is available in both, Bulgarian and English, on the website of the Exchange.
22-01-2021 - Financial and other reports (Consolidated quarterly financial report)

Company: Bulgartabac Holding AD-Sofia (57B)
The report can be found on the financial web-site X3News
22-01-2021 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
Opinion of the Board of Directors of Kotlostroene AD on the filed tender offer under Art. 149a (1) in conjunction with Art. 149 (2), item 1 of the POSA
The entire piece of news is published on the financial website X3News.
22-01-2021 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
Notification under Art. 151 (4) of the POSA of a corrected tender offer received by the company
The entire notice may be accessed via the financial website X3News.
22-01-2021 - Insider information

Company: VF Alternative AD-Sofia (2YH)
In pursuance of Art. 148b of the POSA, VF Alternative AD notifies of received shareholding disclosure notifications.
The entire piece of news may be accessed via the financial website X3News.
22-01-2021 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
Due to lack of a quorum, the EGM convened by Ruen Holding AD on 22 January 2021 has not been held.
Therefore, the ЕGM will be held on 08 February 2021 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 securities register fourteen (14) days before the ЕGM, i.e. by 25 January 2021 (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 ЕGM, has been 21 January 2021 (Ex Date: 22 January 2021).
The entire piece of news is published on the financial website
X3News.
22-01-2021 - Insider information

Company: Bulgarian Rose Plc-Karlovo (4BH)
Bulgarian Rose Plc reports sales revenues for December 2020 respectively sales revenues accumulated from the beginning of the year and announces the projected sales revenues for January 2021.
The entire piece of news is posted on the financial website X3News.
22-01-2021 - Financial and other reports (Quarterly financial report)

Company: Sirma AD-Burgas (3JJ)
The report can be found on the financial web-site X3News
22-01-2021 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Plovdiv (Z3T)
The report can be found on the financial web-site X3News
22-01-2021 - Financial and other reports (Quarterly financial report)

Company: Trakiisko Pivo AD-Pazardzhik (3TW)
The report can be found on the financial web-site X3News
22-01-2021 - Minutes from a General shareholders meeting

Company: Bianor Holding AD-Sofia (5BI)
The extraordinary General Meeting of Shareholders of Bianor Holding AD dated 21 January 2021 has passed the following resolutions:
- Adoption of a decision for distribution of part of the accumulated retained profits of the company in previous years as an annual cash dividend to the shareholders of the capital amounting to BGN 0.15 per share
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 04 February 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 02 February 2021 (Ex-Dividend Date: 03 February 2021).
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
22-01-2021 - Notification for a dividend distribution

Company: Bianor Holding AD-Sofia (5BI)
The extraordinary General Meeting of Shareholders of Bianor Holding AD dated 21 January 2021 has taken the following dividend distribution decision for 2014:
- Gross dividend per share: BGN 0.15
- Dividend payout starting date: 15 February 2021
- Dividend payout final date: 15 March 2021
- Dividends will be paid out via the Central Depository and ProCredit Bank (Bulgaria).
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the EGM date, i.e. by 04 February 2021 (Record Date).
The final date for transacting shares of this company on the Exchange, as a result of which the holder will be entitled to receive a dividend, will be 02 February 2021 (Ex-Dividend Date: 03 February 2021).
The entire piece of news is published on the financial website X3News.
21-01-2021 - Other information

Company: Todoroff AD-Sofia /in bankruptcy/ (5T6)
BSE received the following notification from the company:
Sofia City Court has adopted a decision on 12 January 2021 to terminate the commercial activity of Todoroff AD /in bankruptcy/.
The decision is available on the website of the Exchange.
21-01-2021 - Financial and other reports (Quarterly financial report)

Company: ZSK-Lozovo AD-Burgas (3ZO)
The report can be found on the financial web-site X3News
21-01-2021 - Financial and other reports (Quarterly financial report)

Company: Holding Coop-Yug AD-Sofia (4CG)
The report can be found on the financial web-site X3News
20-01-2021 - Insider information

Company: Decotex AD-Sliven (4DE)
Decotex AD sold 100% of the shares of its subsidiary, Decotex USA Inc.
The entire piece of news is published on the financial website X3News.
20-01-2021 - Invitation and materials for a GSM

Company: Vaptsarov AD-Sofia (4V4)
Vaptsarov AD has appointed an extraordinary General Meeting of Shareholders on 19 February 2021 at 10:30 a.m. in the city of Sofia at 51B Bulgaria Blvd., office block B, floor 8, under the following agenda:
- Approval of a new mandate of the Board of Directors
Draft resolution: Renewal of the mandate of the present Board members Boni Bonev, Vladimir Popov and David Hugh Hampson by five years
- In the absence of a quorum, the EGM will take place on 05 March 2021 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 securities register fourteen (14) days before the EGM, i.e. by 05 February 2021 (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 EGM, will be 03 February 2021 (Ex Date: 04 February 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
20-01-2021 - Financial and other reports (Quarterly financial report)

Company: Kabile-LB AD-Yambol /in liquidation/ (4KO)
The report can be found on the financial web-site X3News
19-01-2021 - Invitation and materials for a GSM

Company: Emirates Properties REIT-Sofia (P15)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Emirates Properties REIT-Sofia (P15) as follows:
Emirates Properties REIT has appointed a General Meeting of Shareholders on 22 February 2021 at 11:00 a.m. in the city of Sofia at 132 Bulgaria Blvd., entrance A, under the following agenda:
- Adoption of a decision for revocation of the license granted to the company by the Financial Supervision Commission (the FSC) to perform the activity as a special investment purpose company
- Approval of a decision for the redemption of shares from the rest of the shareholders in pursuance of Art. 16a (2) of the Special Investment Purpose Companies Act in conjunction with Art. 11 (5) and Art. 149 of the POSA
- Assigning the Board of Directors and the Executive Director to prepare a price justification of the redemption proposal
- Authorisation of the Board of Directors and the Executive Director to approve and file with the FSC a corrected redemption proposal if the FSC imposes a temporary ban on the publication of the proposal
- Amendments to the Statutes of the company
- In the absence of a quorum, the EGM will be held on 09 March 2021 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 securities register fourteen (14) days before the EGM, i.e. by 08 February 2021 (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 EGM, will be 04 February 2021 (Ex Date: 05 February 2021).
The invitation is available on the website of the Exchange.
19-01-2021 - Financial and other reports (Quarterly financial report)

Company: Ruen Holding AD-Kyustendil (5R9)
The report can be found on the financial web-site X3News
19-01-2021 - Insider information

Company: Park REIT-Sofia (4PK)
Notification under Art. 19 (3) of Regulation (EU) No. 596/2014
The entire piece of news is posted on the financial website X3News.