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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07-07-2020 - Minutes from a General shareholders meeting

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 07 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 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
- Release from liability of the members of the managing bodies for their activity in 2019
- Due to a ban imposed by the FSC, no vote has been held on the extension of the mandate of the Board of Directors of the company
- Financial result allocation decision:
Allocation of the 2019 profit of BGN 473,390 as follows:
1) Allocation of 10% to the Reserve Fund i.e. BGN 47,339
2) Covering of prior period losses totalling BGN 196,292.78
3) Allocation of BGN 131,565.09 to a dividend distribution of BGN 0.01 gross dividend per share
4) Allocation of the remaining BGN 98,193.13 to the retained profits of the company
- Adoption of the report and program on the implementation of the remuneration policy for the members of the managing bodies
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 21 July 2020 (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 17 July 2020 (Ex-Dividend Date: 20 July 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
07-07-2020 - Notification for a dividend distribution

Company: Bulgarian Private Equity Fund AD-Sofia (BPT)
The General Meeting of Shareholders of Bulgarian Private Equity Fund AD dated 07 July 2020 has taken the following dividend distribution decision for 2019:
- Gross dividend per share: BGN 0.01
- Dividend payout starting date: 07 August 2020
- Dividends will be paid out via the Central Depository or by bank account (for persons without a client sub-account with an investment intermediary).
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 21 July 2020 (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 17 July 2020 (Ex-Dividend Date: 20 July 2020).
07-07-2020 - Financial and other reports (Annual financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
07-07-2020 - Insider information

Company: TK-Hold PLC-Sofia (T24)
TK-Hold PLC entered in the Commercial Register its updated Status with the amendments adopted by the GMS held on 30 June 2020.
The entire piece of news is published on the financial website X3News.
07-07-2020 - Invitation and materials for a GSM

Company: Opportunity Bulgaria Investment AD-Sofia (I67)
BSE has received the materials of the regular General Meeting of Shareholders of Opportunity Bulgaria Investment AD-Sofia (I67) as follows:
Opportunity Bulgaria Investment AD has appointed a General Meeting of Shareholders on 13 August 2020 at 2:00 p.m. in the city of Sofia at 19 George Washington St., floor 1, 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 for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit of BGN 256,012.57 as follows:
1) BGN 25,601.26 (10%) to the Reserve Fund
2) Allocation of the remaining profit to the retained profits of the company
- Financial result allocation decision for 2015
Draft resolution: Allocation of the 2015 profit of BGN 158,482.28 as follows:
1) Covering the 2017 and 2018 losses by BGN 52,814.17
2) Gross dividend distribution of BGN 102,000 in terms of BGN 0.015 gross dividend per share starting within one month following the date of the GMS
3) Allocation of the remaining profit of BGN 3,668.11 to the retained profits of the company
- Adoption of the report and program 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 August 2020 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 before the GMS, i.e. by 30 July 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 July 2020 (Ex Date: 29 July 2020).
The entire invitation is available on the website of the Exchange.
07-07-2020 - Invitation and materials for a GSM

Company: Fund Estates REIT-Sofia (6BMA)
Due to lack of a quorum, the regular GMS convened by Fund Estates REIT on 07 July 2020 has not been held.
Therefore, the GMS will be held on 21 July 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 07 July 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, has been 03 July 2020 (Ex Date: 06 July 2020).
07-07-2020 - Initiation of a liquidation procedure

Company: Bulvesta Holding AD-Sofia /in liquidation/ (5BV)
The termination of Bulvesta Holding AD activity and the commencement of liquidation proceedings has been entered in the Commercial Register on 30 June 2020. Zahari Naumov is registered as a receiver of the company.
07-07-2020 - Publication of the invitation for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
Ruen Holding AD submitted to BSE a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 05 August 2020 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St.
The entire piece of news is published on the financial website X3News.
07-07-2020 - Insider information

Company: Svinecomplex Nikolovo AD-Nikolovo (6SN)
Svetlana Yordanova has been appointed an Investor Relations Director of the company as of 01 July 2020.
Correspondence address: Nikolovo village 7057, Ruse Municipality
Tel.: +359 8118 24 36
E-mail: sv.iordanova@abv.bg
The entire piece of news is published on the financial website X3News.
06-07-2020 - Minutes from a General shareholders meeting

Company: Yutex Holding AD-Sofia (5Y1)
The General Meeting of Shareholders of Yutex Holding AD dated 06 July 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 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 for their activity in 2019
- Financial result allocation decision:
Covering the 2019 loss of BGN 41,484.84 by funds of the retained profits of the company
- Adoption of rules of proxy voting at general meetings of shareholders 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.
06-07-2020 - Financial and other reports (Annual financial report)

Company: Bianor Holding AD-Sofia (5BI)
The report can be found on the financial web-site X3News
06-07-2020 - Minutes from a General shareholders meeting

Company: Kabile-LB AD-Yambol /in liquidation/ (4KO)
The General Meeting of Shareholders of Kabile-LB AD-Yambol /in liquidation/ dated 06 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
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.
06-07-2020 - Invitation and materials for a GSM

Company: Bianor Holding AD-Sofia (5BI)
BSE has received the materials of the regular General Meeting of Shareholders of Bianor Holding AD-Sofia (5BI) as follows:
Bianor Holding AD has appointed a General Meeting of Shareholders on 06 August 2020 at 11:00 a.m. in the city of Sofia at 51 Aleksandar Malinov Blvd., floor 3, office А2, under the following agenda:
- Report 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 Audit Committee
- Report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Extension of the mandate of the members of the Board of Directors and the Audit Committee
- Re-election of the members of the Board of Directors
- Amendments to the statute of the Audit Committee
- Financial result allocation decision
Draft resolution: Covering the 2019 loss of BGN 114,539.15 by funds of the retained profits of the company and no profit distribution
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a decision to reduce the capital of the subsidiary company Bianor Services EOOD by reducing the value of Bianor Holding AD shareholding
- In the absence of a quorum, the GMS will be held on 21 August 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 23 July 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 21 July 2020 (Ex Date: 22 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
06-07-2020 - Minutes from a General shareholders meeting

Company: CBA Asset Management AD-Veliko Tarnovo (C81)
The General Meeting of Shareholders of CBA Asset Management AD dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the specialised audit firm on the verification of the 2019 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 for their activity in 2019
- Allocation of the 2019 financial result to the Reserve Fund of the company
- No dividend distribution for 2019
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.
06-07-2020 - Publication of the invitation for a GSM

Company: Bianor Holding AD-Sofia (5BI)
Bianor Holding AD has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders which will be held on 06 August 2020 at 11:00 a.m. in the city of Sofia.
The entire piece of news is published on the financial website X3News.
03-07-2020 - Publication of the invitation for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
Pazardzhik BTM AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 04 August 2020 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. N. Lambrev St.
The entire piece of news is published on the financial website X3News.
03-07-2020 - Invitation and materials for a GSM

Company: Pazardzhik BTM AD-Pazardzhik (4PZ)
BSE has received the materials of the regular General Meeting of Shareholders of Pazardzhik BTM AD-Pazardzhik (4PZ) as follows:
Pazardzhik BTM AD has appointed a General Meeting of Shareholders on 04 August 2020 at 11:00 a.m. in the town of Pazardzhik at 24 Dr. Nikola Lambrev St. under the following agenda:
- Individual report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual annual financial report of the company
- Report of the registered auditor on the audit of the 2019 individual annual financial report
- 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 for their activity in 2019
- Release from liability of the Audit Committee members for their activity in 2019
- 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 19 August 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 21 July 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 17 July 2020 (Ex Date: 20 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
03-07-2020 - Insider information

Company: HD Dunav AD-Vratsa (4D8)
HD Dunav AD hereby notifies the public of the ways of information dissemination to the public by the company in the last 12 months.
The entire piece of news is published on the financial website X3News.
03-07-2020 - Financial and other reports (Consolidated quarterly financial report)

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9)
The report can be found on the financial web-site X3News
03-07-2020 - Minutes from a General shareholders meeting

Company: Bulgarska Zahar AD-Dolna Mitropolia (4BZ)
The General Meeting of Shareholders of Bulgarska Zahar AD-Dolna Mitropolia dated 03 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Adoption of the report of the Investor Relations Director
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Due to a ban imposed by the FSC, no vote has been held on the write-off from the balance sheet of the company of receivables and liabilities due to a lapse of time
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
03-07-2020 - 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
03-07-2020 - 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
03-07-2020 - Insider information

Company: Bulgarski Transporten Holding AD-Plovdiv (6B2)
Notification of a deal concluded between subsidiaries
The entire piece of news is published on the financial website X3News.
02-07-2020 - Insider information

Company: Intercapital Property Development REIT-Sofia (4IC)
Amendments to the Statutes of the company entered in the Commercial Register
The entire piece of news is published on the financial website X3News.
02-07-2020 - Financial and other reports (Quarterly financial report)

Company: Mizia-96 AD-Pleven (5MF)
The report can be found on the financial web-site X3News
02-07-2020 - Invitation and materials for a GSM

Company: Ruen Holding AD-Kyustendil (5R9)
BSE has received the materials of the regular General Meeting of Shareholders of Ruen Holding AD-Kyustendil (5R9) as follows:
Ruen Holding AD has appointed a General Meeting of Shareholders on 05 August 2020 at 11:00 a.m. in the town of Kyustendil at 5 Oborishte St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019
- Adoption of the 2019 individual and consolidated annual financial reports 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 a new Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Election of a new Supervisory Board of the company
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit to the reserves
- In the absence of a quorum, the GMS will be held on 20 August 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 22 July 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 20 July 2020 (Ex Date: 21 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
02-07-2020 - Minutes from a General shareholders meeting

Company: Serdika Properties REIT-Sofia (6SR)
The General Meeting of Shareholders of Serdika Properties REIT dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated 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
- Changes within the Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision:
No dividend distribution due to a reported loss for 2019
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the managing bodies of the company:
Release of Vesela Kyuleva-Stankova from the position of a member of the Board of Directors and election of Yolanta Dimitrova as a new member of the Board; Re-election of the rest of the members of the Board of Directors for a new term of five (5) years
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
02-07-2020 - Minutes from a General shareholders meeting

Company: Zavod za Shlifovachni Mashini AD-Asenovgrad (3Z7)
The extraordinary General Meeting of Shareholders of Zavod za Shlifovachni Mashini AD-Asenovgrad dated 29 June 2020 has passed the following resolutions:
- Re-election of the members of the Board of Directors of the company for a new term of three (3) years
- Determination of the monthly remuneration to the members of the Board of Directors
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.
02-07-2020 - Minutes from a General shareholders meeting

Company: FS Holding AD-Dupnitsa (6F2)
The General Meeting of Shareholders of FS Holding AD dated 01 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Election of an Audit Committee, determination of its functions and remuneration
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision:
Allocation of the 2019 loss to the prior period losses of the company
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
02-07-2020 - Minutes from a General shareholders meeting

Company: Druzhba AD-Razgrad (4DU)
The General Meeting of Shareholders of Druzhba AD-Razgrad dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 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 for their activity in 2019
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Due to a ban imposed by the FSC, no vote has been held on the approval of an agreement and additional agreements to it for a loan obtained from Favorit Hold AD in the amount of up to BGN 1,800,000
- No adoption of the determination of the remuneration to the executive members of the Board of Directors as proposed by a shareholder
- No adoption of the amendments to the Statutes of the company, proposed by a shareholder
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.
02-07-2020 - Invitation and materials for a GSM

Company: Luke REIT-Sofia (5L2)
BSE has received the materials of the regular General Meeting of Shareholders of Luke REIT-Sofia (5L2) as follows:
Luke REIT has appointed a General Meeting of Shareholders on 14 August 2020 at 12:00 noon in the city of Sofia at 13-15 Sandor Petofi 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
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS, i.e. by 31 July 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 29 July 2020 (Ex Date: 30 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
01-07-2020 - Publication of the invitation for a GSM

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
Momina Krepost AD has submitted a copy of the publication of the notice of appointment of the regular General Meeting of Shareholders which will be held on 10 August 2020 at 1:00 p.m. in the town of Veliko Tarnovo at 23 Magistralna St.
The entire piece of news is published on the financial website X3News.
01-07-2020 - Invitation and materials for a GSM

Company: Momina Krepost AD-Veliko Tarnovo (5MR)
BSE has received the materials of the regular General Meeting of Shareholders of Momina Krepost AD-Veliko Tarnovo (5MR) as follows:
Momina Krepost AD has appointed a General Meeting of Shareholders on 10 August 2020 at 1:00 p.m. in the town of Veliko Tarnovo at 23 Magistralna St. under the following agenda:
- Report of the managing bodies on the company's activity in 2019 and a declaration on 2019 corporate governance
- 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
- Report of the Audit Committee
- Extension of the Audit Committee mandate
- Election of a registered auditor
- Release from liability of the members of the managing bodies for their activity in 2019
- Changes within the managing bodies of the company
Draft resolution: Release of Stoyan Garov from the position of a member of the Board of Directors and election of Valchin Garov as a new member of the Board
- Financial result allocation decision
Draft resolution: Covering the 2019 loss of BGN 546,000 by funds of the company's retained profits
- Determination of the 2020 remuneration to the members of the managing bodies
- 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 24 August 2020 at 1:00 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 before the GMS, i.e. by 27 July 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 23 July 2020 (Ex Date: 24 July 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
01-07-2020 - Notification for a dividend distribution

Company: Agro Finance REIT-Plovdiv (6AG)
The General Meeting of Shareholders of Agro Finance REIT dated 01 July 2020 has taken the following dividend distribution decision for 2019:
- Gross dividend per share: BGN 0.186
- Dividend payout starting date: 20 October 2020
- Dividend payout final date: 31 December 2020
- Dividends will be paid out through the system of the Central Depository and via the branches of CB United Bulgarian Bank.
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 15 July 2020 (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 13 July 2020 (Ex-Dividend Date: 14 July 2020).
01-07-2020 - Minutes from a General shareholders meeting

Company: Agro Finance REIT-Plovdiv (6AG)
The General Meeting of Shareholders of Agro Finance REIT-Plovdiv dated 01 July 2020 has passed the following resolutions:
- Adoption of the 2019 activity report of the managing bodies
- Adoption of the 2019 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2019 annual financial report of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision:
Gross dividend distribution of BGN 0.186 per share i.e. BGN 6,006,549.34 representing 90% of the 2019 profit of the company, transformed under Art. 10 (3) of the Special Investment Purpose Companies Act
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
The right to a dividend will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 15 July 2020 (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 13 July 2020 (Ex-Dividend Date: 14 July 2020).
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
01-07-2020 - Insider information

Company: Zenith Investment Holding AD-Sofia (5Z2)
Changes within the Board of Directors of the company respectively change of the company's representative
The entire piece of news is published on the financial website X3News.
01-07-2020 - Insider information

Company: Intercapital Property Development REIT-Sofia (4IC)
Shareholding disclosure notification under Art. 148b of the POSA
The entire piece of news is published in both, Bulgarian and English, on the financial website X3News.
01-07-2020 - Minutes from a General shareholders meeting

Company: Prime Property BG REIT-Sofia (4PY)
The General Meeting of Shareholders of Prime Property BG REIT dated 30 June 2020 has passed the following resolutions:
- Adoption of the 2019 individual and consolidated activity reports of the managing bodies
- Adoption of the 2019 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2019 individual and consolidated annual financial reports of the company
- Election of a registered auditor
- Adoption of the report of the Audit Committee
- Adoption of the report of the Investor Relations Director
- Release from liability of the members of the managing bodies for their activity in 2019
- Due to a ban imposed by the FSC, no vote has been held on the extension of the Audit Committee mandate in accordance with the shareholders' proposals
- No amendments to the Statutes of the company
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Due to a ban imposed by the FSC, no vote has been held on the decision on the acquisition of a real property
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.
01-07-2020 - Insider information

Company: TK-Hold PLC-Sofia (T24)
With reference to the adopted share buyback decision, TK-Hold PLC has acquired 325 own shares in June 2020 at the weighted average price per share of BGN 1.60.
The entire notice may be found on the financial website X3News.
01-07-2020 - Invitation and materials for a GSM

Company: Specialized Business System AD-Sofia (6SP)
BSE has received the materials of the regular General Meeting of Shareholders of Specialized Business System AD (6SP) as follows:
Specialized Business System AD has appointed a General Meeting of Shareholders on 30 July 2020 at 4:00 p.m. in the city of Sofia at 24 Bessarabia 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
- Individual and consolidated reports of the registered auditor on the 2019 audit
- Report of the Audit Committee
- Election of a registered auditor
- Election of an Audit Committee and fixing its mandate
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Allocation of the 2019 profit in the amount of BGN 9,794.43 to the covering of prior period losses
- Extension of the mandate of a member of the Board of Directors
- Adoption of a decision for write-off of expired receivables and liabilities in pursuance of Art. 110 of the Obligations and Contracts Act
- Starting a procedure for termination of the company's participation in affiliates and subsidiaries
- In the absence of a quorum, the GMS will be held on 13 August 2020 at 4:00 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 before the GMS, i.e. by 16 July 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 July 2020 (Ex Date: 15 July 2020).
The entire invitation is available on the website of the Exchange.
01-07-2020 - Insider information

Company: Sofia Hotel Balkan AD-Sofia (3ZB)
Notification under Regulation (EU) No. 596/2014 of the European Parliament and the Council of 16 April 2014 (market abuse regulation) of a forthcoming concentration related to the indirect control over Sofia Hotel Balkan AD
The entire piece of news is posted on the financial website X3News.