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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30-05-2022 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
26-05-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Minutes of the Supervisory Board concerning adopted changes in the managing bodies of the company
The entire piece of news is published on the financial website X3News.
25-05-2022 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD has appointed a regular General Meeting of Shareholders on 30 June 2022 at 10:30 am in the town of Varna, Zlatni Pyasatsi Resort, Admiral Hotel, conference hall, under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Report of the registered auditor on the 2021 audit
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Report of the Audit Committee for 2021
- Report of the Investor Relations Director for 2021
- Release from liability of the members of the managing bodies for their activity in 2021
- Election of a registered auditor for 2022
- Re-election of the members of the Audit Committee
- Determination of the remuneration to the members of the managing bodies
- In the absence of a quorum, the GMS will be held on 18 July 2022 at 10:30 a.m., at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the GMS, i.e. by 16 June 2022 (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 14 June 2022 (Ex Date: 15 June 2022).
The entire notice is available on the website of the Exchange
The entire news item may be accessed published on the financial website X3News
16-05-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Shareholding disclosure notification under Art. 148b of the POSA
The entire piece of news may be accessed on the financial website X3News.
13-05-2022 - Financial and other reports (Annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
04-05-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of changes in the shareholders' structure of Zlatni Pyasatsi AD
The entire piece of news is published on the financial website X3News.
29-04-2022 - Financial and other reports (Consolidated annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
29-04-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of the transformation of the shareholder, Zlatni AD, UIC 130152844
The entire piece of news is published on the financial website X3News.
29-04-2022 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
29-04-2022 - Financial and other reports (Consolidated annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
30-03-2022 - Financial and other reports (Annual financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
08-03-2022 - Transfer of an issue to another market or segment

The following decision has been adopted at a session of the BSE Board of Directors held under Record of Proceedings No. 17 of 08 March 2022:
With reference to a decision of the BSE Board of Directors under Record of Proceedings No. 95 of 08 December 2021 for a 3-month extension of the surveillance period of the issues, which monitoring has not been terminated during the initial 9-month period determined by a decision of the Board of Directors of the Exchange under Record of Proceedings No. 12 of 01 March 2021, and conforming to Art. 43 (4) of Part III - Listing Rules to the BSE Rules and Regulations due to the failure to meet the criterion under Art. 6 (2), item 2 thereof, the BSE Board of Directors terminates the listing of the issue of shares of Zlatni Pyasatsi AD-Varna (ZLP), ISIN BG11ZLVAAT14, on the Standard Equities Segment of BSE Main Market as of 10 March 2022 /Thursday/.
On the grounds of Art. 43 (4) of Part III - Listing Rules, the BSE Board of Directors transfers to trading on the Equities Segment of BaSE Alternative Market (market segment MIC: ABUL) the issue of shares of Zlatni Pyasatsi AD-Varna (ZLP), ISIN BG11ZLVAAT14, as of 10 March 2022 /Thursday/.
21-02-2022 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
11-02-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of changes within the managing bodies (Minutes of the Supervisory Board Meeting)
The entire piece of news is published on the financial website X3News.
11-02-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Decision of the Management Board for changes in the representation of the company
The entire piece of news is published on the financial website X3News.
03-02-2022 - Minutes from a General shareholders meeting

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The extraordinary General Meeting of Shareholders of Zlatni Pyasatsi AD dated 31 January 2022 has passed the following resolutions:
- Determination of the remuneration to the members of the managing bodies
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.
28-01-2022 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
26-01-2022 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Notification of changes within the managing bodies
The entire piece of news is published on the financial website X3News.
22-12-2021 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD has appointed an extraordinary General Meeting of Shareholders on 31 January 2022 at 10:30 am in the town of Varna, Zlatni Pyasatsi Resort, headquarters, conference hall, under the following agenda:
- Determination of the remuneration to the management bodies
- In the absence of a quorum, the EGM will take place on 15 February 2022 at 10:30 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 17 January 2022 (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 13 January 2022 (Ex Date: 14 January 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News
03-12-2021 - Minutes from a General shareholders meeting

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The extraordinary General Meeting of Shareholders of Zlatni Pyasatsi AD dated 02 December 2021 has passed the following resolutions:
- Authorisation of the managing and representative bodies of the company to effect a transaction under Art. 114 (1) of the POSA in terms of the participation of Zlatni Pyasatsi AD through an in-kind contribution of immovable properties in the establishment of a commercial company according to the Commerce Act
- Due to a ban imposed by the FSC, no vote has been held on giving consent to the partly or entirely transfer of the capital of the newly established company to third parties after its registration with the Commercial Register
- Adoption of a decision the Supervisory Board's composition to be of three members by releasing from office Margarita Barbova and Nikolay Nedkov
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.
22-11-2021 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
01-11-2021 - Invitation and materials for a GSM

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Zlatni Pyasatsi AD has appointed an extraordinary General Meeting of Shareholders on 02 December 2021 at 10:30 am in the town of Varna, Zlatni Pyasatsi Resort, Admiral Hotel, under the following agenda:
- Authorisation of the managing and representative bodies of the company to effect a transaction under Art. 114 (1) of the POSA in terms of the participation of Zlatni Pyasatsi AD through an in-kind contribution of immovable properties in the establishment of a commercial company according to the Commerce Act
- Consent to the partly or entirely transfer of the capital of the newly established company to third parties after its registration with the Commercial Register
- Changes within the composition of the Supervisory Board of the company
- In the absence of a quorum, the EGM will take place on 17 December 2021 at 10:30 am, at the same place and under the same agenda.
The voting right will be entitled to all shareholders registered with the central securities register fourteen (14) days before the EGM, i.e. by 19 November 2021 (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 17 November 2021 (Ex Date: 18 November 2021).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
29-10-2021 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
20-08-2021 - Financial and other reports (Consolidated quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News
02-08-2021 - Insider information

Company: Zlatni Pyasatsi AD-Varna (ZLP)
Decision of the Management Board of the company for assuming joint and several liability under a bank loan contract between Raiffeisenbank (Bulgaria) EAD and the interested party under Art. 114 (7) of the POSA, ESP Golden Sands OOD (borrower).
The entire piece of news is published on the financial website X3News.
30-07-2021 - Financial and other reports (Quarterly financial report)

Company: Zlatni Pyasatsi AD-Varna (ZLP)
The report can be found on the financial web-site X3News