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.

By date From date:   Search in news
By period From date: To date:  
By title
By code

12-05-2022 - Minutes from a General shareholders meeting

Company: Decotex AD-Sliven (DEX)
The regular General Meeting of Shareholders of Decotex AD dated 11 May 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Adoption of the reports of the registered auditor on the verification of the 2021 annual financial reports of the company
- Adoption of the report of the Audit Committee on 2021
- Adoption of the report of the Investor Relations Director on 2021
- 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 2021
- Determination of the remuneration to the members of the Board of Directors
- Election of a registered auditor for 2022
- Election of an Audit Committee
- Allocation of the distributable profit of BGN 366,563.57 of which BGN 11,614.83 is the 2021 profit and BGN 354,948.74 is prior period retained profit as follows:
Allocation of 10% to the general reserves i.e. BGN 36,656.36;
Distribution of BGN 300,832.20 as dividend to the shareholders in terms of BGN 0.02 gross dividend per share;
Allocation of the rest of BGN 29,075.01 to the retained profit of the company
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 25 May 2022 (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 20 May 2022 (Ex-Dividend Date: 23 May 2022).
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.
12-05-2022 - Notification for a dividend distribution

Company: Decotex AD-Sliven (DEX)
The General Meeting of Shareholders of Decotex AD dated 11 May 2022 has taken the following dividend distribution decision for 2021:
- Gross dividend per share: BGN 0.02
- Dividends will be paid out via the Central Depository and CB United Bulgarian Bank.
The right to a dividend will be entitled to all shareholders registered with the central securities register on the 14th day following the GMS date, i.e. by 25 May 2022 (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 20 May 2022 (Ex-Dividend Date: 23 May 2022).
The entire piece of news is available on the financial website
X3News.