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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27-07-2021 - Financial and other reports (Quarterly financial report)

Company: BGI Group AD-Sofia (BGI)
The report can be found on the financial web-site X3News
27-07-2021 - Minutes from a General shareholders meeting

Company: Slanchev Bryag Holding AD-Slanchev Bryag (HSLB)
The regular General Meeting of Shareholders of Slanchev Bryag Holding AD dated 24 July 2021 has passed the following resolutions:
- Adoption of the 2020 individual and consolidated activity reports of the managing bodies
- Adoption of the 2020 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2020 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 for their activity in 2020
- Election of a registered auditor
- Changes within the Audit Committee
- Financial result allocation decision:
Covering the 2020 loss by funds of the retained profits 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.
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: Intercapital group AD-Sofia (ICG)
The report can be found on the financial web-site X3News
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: Yambolen AD-Yambol (YAMB)
The report can be found on the financial web-site X3News
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: CBA Asset Management AD-Veliko Tarnovo (CBAM)
The report can be found on the financial web-site X3News
27-07-2021 - Insider information

Company: Delta Credit SPV-Sofia (DLC)
Notification under Art. 19 (3) of Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014
The entire piece of news is posted on the financial website X3News.
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: NID Industrial Fund AD-Sofia (INDF)
The report can be found on the financial web-site X3News
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: Zlaten Lev Holding-Sofia (HLEV)
The report can be found on the financial web-site X3News
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: Krepezhni Izdelia AD-Plovdiv (KREP)
The report can be found on the financial web-site X3News
27-07-2021 - Financial and other reports (Quarterly financial report)

Company: Briast-D AD-Dobrich (BRST)
The report can be found on the financial web-site X3News
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: Sirma AD-Burgas (SIRB)
The report can be found on the financial web-site X3News
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: Maritsatex AD-Plovdiv (MTEX)
The report can be found on the financial web-site X3News
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: HD Dunav AD-Vratsa (HDDV)
The report can be found on the financial web-site X3News
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: Hydropneumotechnics AD-Kazanlak (HPT)
The report can be found on the financial web-site X3News
26-07-2021 - Invitation and materials for a GSM

Company: Briast-D AD-Dobrich (BRST)
Briast-D AD has appointed an extraordinary General Meeting of Shareholders on 01 September 2021 at 1:00 pm in the town of Dobrich at 6 Pop Bogomil St. under the following agenda:
- Amendments to the Statutes of the company
- Changes within the managing bodies of the company
Draft resolution: Release of Genoveva Terzieva-Nikolova from the position of a member of the Board of Directors and election of Zhulieta Petrova as a new member of the Board
- Changes within the Audit Committee
- In the absence of a quorum, the EGM will take place on 16 September 2021 at 1:00 pm, 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 18 August 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 16 August 2021 (Ex Date: 17 August 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: Primorsko club PLC-Primorsko (PRMC)
The report can be found on the financial web-site X3News
26-07-2021 - Publication of the invitation for a GSM

Company: Simat AD-Gabrovo (SIMT)
Simat AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 27 August 2021 at 10.00 a.m. in the town of Gabrovo.
The entire piece of news is published on the financial website X3News
26-07-2021 - Insider information

Company: Green Town Projects PLC-Sofia (GTP)
Notification about a new manager of a subsidiary
The entire piece of news may be accessed via the financial website X3News
26-07-2021 - Financial and other reports (Quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
23-07-2021 - Invitation and materials for a GSM

Company: Hydropneumotechnics AD-Kazanlak (HPT)
Hydropneumotechnics AD has appointed an extraordinary General Meeting of Shareholders on 10 September 2021 at 9:00 am in the town of Kazanlak at 3 Vozheli St. under the following updated agenda:
- Changes within the Audit Committee
- Adoption of Statute of the Audit Committee
- Changes within the managing bodies of the company
Draft resolution: Release of Stoyo Ivanov from the position of a member of the Board of Directors and electing Sergey Pehlivanov as a new member of the Board of Directors
- In the absence of a quorum, the EGM will take place on 30 September 2021 at 9:00 am, 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 27 August 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 25 August 2021 (Ex Date: 26 August 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
23-07-2021 - Invitation and materials for a GSM

Company: Simat AD-Gabrovo (SIMT)
Simat AD has submitted un updated notice and materials to the regular General Meeting of the Shareholders scheduled to be held on 27 August 2021 at 10.00 a.m. in the town of Gabrovo.
The entire notice is available on the web-site of the Exchange
The entire news item may be accessed published on the financial web-site X3News
23-07-2021 - Financial and other reports (Quarterly financial report)

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (GPP)
The report can be found on the financial web-site X3News
22-07-2021 - Financial and other reports (Quarterly financial report)

Company: Prime Property BG REIT-Sofia (PPBG)
The report can be found on the financial web-site X3News
22-07-2021 - Financial and other reports (Quarterly financial report)

Company: Zenith Properties REIT-Plovdiv (ZENP)
The report can be found on the financial web-site X3News
22-07-2021 - Financial and other reports (Quarterly financial report)

Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
22-07-2021 - Financial and other reports (Quarterly financial report)

Company: Simat AD-Gabrovo (SIMT)
The report can be found on the financial web-site X3News
22-07-2021 - Financial and other reports (Quarterly financial report)

Company: Slanchev Bryag AD-Slanchev Bryag (SLB)
The report can be found on the financial web-site X3News
22-07-2021 - Invitation and materials for a GSM

Company: Mizia-96 AD-Pleven (MIZA)
Mizia-96 AD has submitted a notice and additional materials to the regular General Meeting of Shareholders to be held on 01 September 2021 at 4:00 p.m. in the town of Pleven.
The entire notice is available on the web-site of the Exchange
The entire news item may be accessed published on the financial web-site X3News
21-07-2021 - Invitation and materials for a GSM

Company: Real Estate Sofia REIT-Sofia (NIS)
Real Estate Sofia REIT-Sofia (NIS) has appointed an extraordinary General Meeting of the Shareholders on 24 August 2021 at 11:00 a.m. in the city of Sofia, at 132 Georgi Rakovski St., entrance A, floor 1, office 3, under the following agenda:
- Adoption of a decision on revocation of the 2020 profits distribution decision taken by the regular General Meeting of the Shareholders dated 28 June 2021
- Adoption of a new 2020 profits distribution decision.
Draft resolution: No distribution of dividends for 2020
- In the absence of a quorum, the GMS will be held on 07 September 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 GMS, i.e. by 10 August 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 GMS, will be 06 August 2021 (Ex Date: 09 August 2021).
The entire notice is available on the web-site of the Exchange