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30-06-2020 - Notification for a dividend distribution

Company: Agroenergy Invest REIT-Sofia (6A7)
The General Meeting of Shareholders of Agroenergy Invest REIT dated 29 June 2020 has taken the following dividend distribution decisions:
- Distribution of gross dividend for year 2019 in the amount of BGN 0.08048 per share;
- Distribution of gross dividend for the years from 2009 to 2013 in the amount of BGN 0.019114 per share;
- Dividends payout starting date: 24 July 2020
- Dividends will be paid out via the Central Depository and United Bulgarian Bank.
The right to both dividends will be entitled to all shareholders registered with the Central Depository on the 14th day following the GMS date, i.e. by 13 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 both dividends, will be 09 July 2020 (Ex-Dividend Date: 10 July 2020).
The notice has been corrected on 01 July 2020 at 03:23 p.m.
The entire piece of news is published on the financial website X3News.
30-06-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The General Meeting of Shareholders of Agroenergy Invest REIT dated 29 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 specialised audit firm 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
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Distribution of dividend in the amount of BGN 2,250,375 representing 99.99% of the 2019 profit, transformed pursuant to Art. 10 (3) of the Special Investment Purpose Companies Act i.e. of BGN 0.08048 gross dividend per share of the company
New item included and voted as follows:
- Distribution of dividend in the total amount of BGN 534,464.06 representing 10% of the profits realised between 2009 and 2013, transformed pursuant to Art. 10 (3) of the Special Investment Purpose Companies Act i.e. of BGN 0.019114 gross dividend per share of the company including:
2009: BGN 7,913.22 i.e. BGN 0.000283 gross dividend per share
2010: BGN 28,800.77 i.e. BGN 0.001030 gross dividend per share
2011: BGN 242,905.16 i.e. BGN 0.008687 gross dividend per share
2012: BGN 118,530.56 i.e. BGN 0.004239 gross dividend per share
2013: BGN 136,314.34 i.e. BGN 0.004875 gross dividend per share
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 13 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 09 July 2020 (Ex-Dividend Date: 10 July 2020).
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.