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11-09-2020 - Minutes from a General shareholders meeting

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
The General Meeting of Shareholders of Rozachim AD dated 11 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 2019
- Re-election of the members of the Board of Directors with a new 3-year mandate
- Re-election of the members of the Audit Committee with a new 3-year mandate
- Financial result allocation decision:
Covering the 2019 loss of BGN 77,319.27 by funds of the accumulated profits from previous financial years
- Adoption of the report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a remuneration policy for the members of the managing bodies
The Record of Proceedings taken at the company's GMS is available on the website of the Exchange.
31-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received additional materials of the regular General Meeting of Shareholders of Rozachim AD to be held on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St.
The entire invitation is available on the website of the Exchange.
31-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received additional materials of the regular General Meeting of Shareholders of Rozachim AD to be held on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St.
The entire invitation is available on the website of the Exchange.
31-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received the updated invitation and materials to the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) as follows:
Rozachim AD has appointed a General Meeting of Shareholders on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov 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
- Re-election of the members of the Board of Directors with a new 3-year mandate
- Re-election of the members of the Audit Committee with a new 3-year mandate
- Financial result allocation decision
Draft resolution: Covering the 2019 accounting loss by funds of the accumulated profits from previous financial years
- Report on the implementation of the remuneration policy for the members of the managing bodies
- Adoption of a remuneration policy for the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 25 September 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 28 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, has been 26 August 2020 (Ex Date: 27 August 2020).
The entire invitation is available on the website of the Exchange.
11-08-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received additional materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov St.
The entire invitation to the GMS is available at the web site of the Exchange
31-07-2020 - Invitation and materials for a GSM

Company: Rozachim AD-Gorna Oryahovitsa (3RX)
BSE has received the materials of the regular General Meeting of Shareholders of Rozachim AD-Gorna Oryahovitsa (3RX) as follows:
Rozachim AD has appointed a General Meeting of Shareholders on 11 September 2020 at 10:00 a.m. in the town of Gorna Oryahovitsa at 57 Anton Strashimirov 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
- Re-election of the members of the Board of Directors with a new 3-year mandate
- Re-election of the members of the Audit Committee with a new 3-year mandate
- Financial result allocation decision
Draft resolution: Covering the 2019 accounting loss by funds of the accumulated profits from previous financial years
- In the absence of a quorum, the GMS will be held on 25 September 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 28 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 26 August 2020 (Ex Date: 27 August 2020).
The entire invitation is available on the website of the Exchange.