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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30-10-2020 - Financial and other reports (Quarterly financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
21-10-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The extraordinary General Meeting of Shareholders of Agroenergy Invest REIT dated 19 October 2020 has passed the following resolutions:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 26-SIPC of 29 May 2006) for the securitisation of immovable properties and assigning the executive directors to file with the Financial Supervision Commission a request for license revocation under Art. 16a (3) of the Special Investment Purpose Companies Act
- Adoption on condition - after the entry into force of a decision of the FSC to revoke the license of Agroenergy Invest REIT as a special purpose vehicle, the following changes related to the loss of status as REIT:
Change of the firm name to Agroenergy Invest AD;
Change of the scope of activity of the company;
New Articles of Association of the company
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy Invest REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act;
Adoption, on the condition and upon coming into force of the FSC decision for license revocation, of amendments to the company's Articles of Association in connection with the loss of the public company status
The Record of Proceedings taken at the company's EGM is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
15-09-2020 - Publication of the invitation for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders to be held on 19 October 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1.
The entire piece of news is published on the financial website X3News.
15-09-2020 - Invitation and materials for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Agroenergy Invest REIT-Sofia (6A7) as follows:
Agroenergy Invest REIT has appointed a General Meeting of Shareholders on 19 October 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1, under the following agenda:
- Adoption of a decision under Art. 16 (1), item 4 of the Special Investment Purpose Companies Act for the explicit waiver of the special purpose vehicle license granted to the company by the Financial Supervision Commission (License No. 26-SIPC of 29 May 2006) for the securitisation of immovable properties
- Adoption of a decision under Art. 119 (1), item 2 of the POSA for delisting the company from the Public Companies Register under Art. 30 (1), item 3 of the FSC Act provided that the Financial Supervision Commission (the FSC) passed a resolution to revoke the special purpose vehicle license of Agroenergy Invest REIT on the grounds of Art. 16 (1), item 4 of the Special Investment Purpose Companies Act
- In the absence of a quorum, the EGM will be held on 06 November 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 EGM, i.e. by 05 October 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, will be 01 October 2020 (Ex Date: 02 October 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 - Financial and other reports (Quarterly financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
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.
28-05-2020 - Publication of the invitation for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT has submitted a copy of the publication of the invitation to the regular General Meeting of Shareholders to be held on 29 June 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1.
The entire piece of news is published on the financial website X3News.
28-05-2020 - Invitation and materials for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
BSE has received the materials of the regular General Meeting of Shareholders of Agroenergy Invest REIT-Sofia (6A7) as follows:
Agroenergy Invest REIT has appointed a General Meeting of Shareholders on 29 June 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1, 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: Gross dividend distribution of BGN 2,250,624.35 representing the 2019 profit of the company transformed under Art. 10 (3) of the Special Investment Purpose Companies Act
- In the absence of a quorum, the GMS will be held on 17 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 15 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 11 June 2020 (Ex Date: 12 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.
30-04-2020 - Financial and other reports (Quarterly financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
23-04-2020 - Financial and other reports (Annual financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
30-03-2020 - Insider information

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT announces a postponement of the disclosure of financial statements in regard to the state of emergency.
The entire piece of news is published on the financial website X3News.
30-01-2020 - Financial and other reports (Quarterly financial report)

Company: Agroenergy Invest REIT-Sofia (6A7)
The report can be found on the financial web-site X3News
14-01-2020 - Minutes from a General shareholders meeting

Company: Agroenergy Invest REIT-Sofia (6A7)
The extraordinary General Meeting of Shareholders of Agroenergy Invest REIT dated 14 January 2020 has passed the following resolutions:
- Adoption of a decision Agroenergy Invest REIT to enter into an investment bank loan agreement with ProCredit Bank Bulgaria EAD
- Adoption of a decision for establishing a registered pledge on the company's commercial enterprise to serve as a bank loan collateral in favour of ProCredit Bank Bulgaria EAD
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.
12-12-2019 - Publication of the invitation for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
Agroenergy Invest REIT has submitted a copy of the publication of the invitation to the extraordinary General Meeting of Shareholders which will be held on 14 January 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1.
The entire piece of news is published on the financial website X3News.
12-12-2019 - Invitation and materials for a GSM

Company: Agroenergy Invest REIT-Sofia (6A7)
BSE has received the materials of the extraordinary General Meeting of Shareholders of Agroenergy Invest REIT-Sofia (6A7) as follows:
Agroenergy Invest REIT has appointed a General Meeting of Shareholders on 14 January 2020 at 9:00 a.m. in the city of Sofia at 22 Patriarch Evtimiy Blvd., floor 1, under the following agenda:
- Adoption of a decision to conclude an investment bank loan agreement
- Adoption of a decision for establishing a registered pledge on the company's commercial enterprise to serve as a bank loan collateral (under item 1)
- In the absence of a quorum, the GMS will be held on 29 January 2020 at 09:00 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 31 December 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 27 December 2019 (Ex Date: 30 December 2019).
The entire invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.