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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16-10-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
BSE received a shareholding disclosure notification from Kotlostroene AD under Art. 19 (1) of Regulation (EU) No. 596/2014.
The entire piece of news is published on the financial website X3News.
30-09-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
BSE received a shareholding disclosure notification from Kotlostroene AD-Sofia (4KS).
The entire piece of news is published on the financial website X3News.
30-09-2020 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
08-09-2020 - Minutes from a General shareholders meeting

Company: Kotlostroene AD-Sofia (4KS)
The General Meeting of Shareholders of Kotlostroene AD dated 04 September 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 2018 and 2019
- Fixing a new 5-year mandate for the members of the Board of Directors
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Determination of the remuneration and guarantees to the members of the Board of Directors
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.
31-07-2020 - Invitation and materials for a GSM

Company: Kotlostroene AD-Sofia (4KS)
BSE has received the materials of the regular General Meeting of Shareholders of Kotlostroene AD-Sofia (4KS) as follows:
Kotlostroene AD has appointed a General Meeting of Shareholders on 04 September 2020 at 11:00 a.m. in the city of Sofia at 8 Istoria Slavyanobalgarska Blvd. 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
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Re-election of the members of the Board of Directors with a new 5-year mandate
- Determination of the remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will be held on 21 September 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 August 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 19 August 2020 (Ex Date: 20 August 2020).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
30-07-2020 - Publication of the invitation for a GSM

Company: Kotlostroene AD-Sofia (4KS)
Kotlostroene 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 04 September 2020 at 11:00 a.m. in the city of Sofia at 8 Istoria Slavyanobalgarska Blvd.
The entire piece of news is published on the financial website X3News.
29-07-2020 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
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
30-03-2020 - Insider information

Company: Kotlostroene AD-Sofia (4KS)
Kotlostroene AD announces a postponement of the disclosure of the 2019 annual financial report.
The entire piece of news is published on the financial website X3News.
13-02-2020 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
30-01-2020 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
13-12-2019 - Minutes from a General shareholders meeting

Company: Kotlostroene AD-Sofia (4KS)
The extraordinary General Meeting of Shareholders of Kotlostroene AD dated 12 December 2019 has passed the following resolution:
- No vote has been held on the proposed agenda due to a ban imposed by the Financial Supervision Commission
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.
08-11-2019 - Invitation and materials for a GSM

Company: Kotlostroene AD-Sofia (4KS)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Kotlostroene AD-Sofia (4KS) as follows:
Kotlostroene AD has appointed a General Meeting of Shareholders on 12 December 2019 at 11:00 a.m. in the city of Sofia at 8 Istoria Slavyanobalgarska Blvd. under the following agenda:
- Adoption of a decision for an increase in capital of the company from BGN 237,588 to BGN 239,963 through the issuance of 2,375 new common, registered, dematerialised, voting shares with a right to dividend and liquidating dividend in pursuance of Art. 112 (3) of the POSA under the following parameters:
In case fewer shares are subscribed, the capital will be increased by the value of the subscribed shares.
Nominal value per share: BGN 1.00 /one Bulgarian lev/
Issuing value per share: BGN 10.00  
Persons, entitled to subscribe to new shares of the increase: The members of the Board of Directors and the procurator of the company as at the date of the GMS
Starting date of the subscription to shares: 06 January 2020
Final date of the subscription to shares: 05 February 2020
- In the absence of a quorum, the GMS will be held on 27 December 2019 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 prior to the GMS date, i.e. by 28 November 2019 (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 26 November 2019 (Ex Date: 27 November 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
08-11-2019 - Publication of the invitation for a GSM

Company: Kotlostroene AD-Sofia (4KS)
Kotlostroene AD has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders which will be held on 12 December 2019 at 11:00 a.m.
The entire piece of news is published on the financial website X3News.
30-10-2019 - Financial and other reports (Quarterly financial report)

Company: Kotlostroene AD-Sofia (4KS)
The report can be found on the financial web-site X3News
30-10-2019 - Minutes from a General shareholders meeting

Company: Kotlostroene AD-Sofia (4KS)
The extraordinary General Meeting of Shareholders of Kotlostroene AD dated 30 October 2019 has passed the following resolution:
- In accordance with Decision 1140-PD of 23 October 2019 adopted by the
Deputy Chair of the Financial Supervision Commission in charge of the Supervision of the Investment Activities Division, the GMS of Kotlostroene AD has not put to the vote a decision for an increase in capital of the company through the issuance of new shares under Art. 112 (3) of the POSA
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.