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03-06-2020 - Invitation and materials for a GSM

Company: Emirates Properties REIT-Sofia (P15)
BSE has received the materials of the regular General Meeting of Shareholders of Emirates Properties REIT-Sofia (P15) as follows:
Emirates Properties REIT has appointed a General Meeting of Shareholders on 10 July 2020 at 9:00 a.m. in the city of Sofia at 132 Bulgaria Blvd., entrance A, 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
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: No profit distribution due to a negative financial result realised in 2019
- In the absence of a quorum, the GMS will be held on 27 July 2020 at 9:00 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 26 June 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 24 June 2020 (Ex Date: 25 June 2020).
The entire invitation is available on the website of the Exchange.
02-06-2020 - Invitation and materials for a GSM

Company: Dalia EAD-Gabrovo (DAD)
BSE has received the materials of the regular General Meeting of Shareholders of Dalia EAD-Gabrovo (DAD) as follows:
Dalia EAD-Gabrovo has appointed a General Meeting of Shareholders on 15 June 2020 at 9:30 a.m. in the city of Sofia, Banishora residential area, housing block 18, entrance A, floor 5, apt. 13, 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
- Election of an Audit Committee
- Release from liability of the members of the managing bodies for their activity in 2019
- Adoption of new Statutes of the company
- Adoption of a decision on the company's withdrawal from the register under Art. 109 (1) & (2) of the POSA
- In the absence of a quorum, the GMS will be held on 29 June 2020 at the same time, 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 June 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 May 2020 (Ex Date: 29 May 2020).
The entire invitation is available on the website of the Exchange.
02-06-2020 - Invitation and materials for a GSM

Company: Energetics and Energy Savings Fund - FEEI SPV-Sofia (6EE)
Due to lack of a quorum, the extraordinary GMS convened by Energetics and Energy Savings Fund - FEEI SPV on 01 June 2020 has not been held.
Therefore, the EGM will be held on 16 June 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 EGM i.e. by 02 June 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 EGM, has been 29 May 2020 (Ex Date: 01 June 2020).
02-06-2020 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE received the materials and invitation to the regular General Meeting of Shareholders of Prime Property BG REIT (4PY) scheduled for 30 June 2020 at 1:30 p.m. in the city of Sofia at 14 Anthim I St.
In the absence of a quorum, the GMS will be held on 14 July 2020 at 1:30 p.m., at the same place and under the same agenda.
The entire invitation is available on the website of the Exchange.
01-06-2020 - Invitation and materials for a GSM

Company: Quantum Developments REIT-Sofia (5Q1)
BSE has received the materials of the regular General Meeting of Shareholders of Quantum Developments REIT-Sofia (5Q1) as follows:
Quantum Developments REIT has appointed a General Meeting of Shareholders on 10 July 2020 at 10:00 a.m. in the city of Sofia at 4 Konstantin Petkanov 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
- Release from liability of the members of the managing bodies for their activity in 2019
- Financial result allocation decision
Draft resolution: Dividend distribution to the shareholders of BGN 1,300,000 i.e. ca 94.80% of the profit in terms of BGN 2.00 gross dividend per share;
Allocation of BGN 71,299 to the retained profits of the company
- 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 10 August 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 26 June 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 24 June 2020 (Ex Date: 25 June 2020).
The entire invitation is available on the website of the Exchange.
01-06-2020 - Invitation and materials for a GSM

Company: Prime Property BG REIT-Sofia (4PY)
BSE has received the materials of the regular General Meeting of Shareholders of Prime Property BG REIT-Sofia (4PY) as follows:
Prime Property BG REIT has appointed a General Meeting of Shareholders on 30 June 2020 at 1:30 p.m. in the city of Sofia at 14 Anthim I 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
Draft resolution: Extension of the Audit Committee mandate in accordance with the shareholders' proposals
- Release from liability of the members of the managing bodies for their activity in 2019
- Change of the registered office address to Sofia, Krasno Selo District, 1 Damyan Gruev St., floor 5
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Decision on the acquisition of a real property
Draft resolution: The GMS approves, Prime Property BG REIT to purchase the real estate described in details in the report of the Board of Directors under Art. 114a of the POSA (Appendix 9 to the GMS materials - Report of the Board of Directors under Art. 114a of the POSA).
The voting right will be entitled to all shareholders registered with the Central Depository fourteen (14) days before the GMS i.e. by 16 June 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 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
01-06-2020 - Invitation and materials for a GSM

Company: Serdika Properties REIT-Sofia (6SR)
BSE has received the materials of the regular General Meeting of Shareholders of Serdika Properties REIT-Sofia (6SR) as follows:
Serdika Properties REIT has appointed a General Meeting of Shareholders on 30 June 2020 at 9:00 a.m. in the city of Sofia at 19 Karnigradska 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 for their activity in 2019
- Financial result allocation decision
Draft resolution: No dividend distribution due to a reported loss for 2019
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Changes within the managing bodies of the company
Draft resolution: 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
- In the absence of a quorum, the GMS will be held on 16 July 2020 at 9:00 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 16 June 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 12 June 2020 (Ex Date: 15 June 2020).
The entire invitation is available on the website of the Exchange.