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.
21-07-2022 - Financial and other reports
(Quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
25-05-2022 - Notification for a dividend distribution
Company: Decotex AD-Sliven (DEX)
With reference to the dividend distribution decision for 2021, taken by the General Meeting of Shareholders of Decotex AD dated 11 May 2022, the Company additionally announces:
- Dividend payout starting date: 14 June 2022
The entire piece of news is published on the financial website X3News
Company: Decotex AD-Sliven (DEX)
With reference to the dividend distribution decision for 2021, taken by the General Meeting of Shareholders of Decotex AD dated 11 May 2022, the Company additionally announces:
- Dividend payout starting date: 14 June 2022
The entire piece of news is published on the financial website X3News
23-05-2022 - Financial and other reports
(Consolidated quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
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.
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.
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.
28-04-2022 - Financial and other reports
(Quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
07-04-2022 - Invitation and materials for a GSM
Company: Decotex AD-Sliven (DEX)
Decotex AD appointed a regular General Meeting of Shareholders on 11 May 2022 at 10:00 am in the town of Sliven at 42 Hadzhi Dimitar St. under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- 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
- Election of a registered auditor for 2022
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: 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
- Determination of the 2022 remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will take place on 27 May 2022 at 10:00 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 GMS, i.e. by 27 April 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 21 April 2022 (Ex Date: 26 April 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
Company: Decotex AD-Sliven (DEX)
Decotex AD appointed a regular General Meeting of Shareholders on 11 May 2022 at 10:00 am in the town of Sliven at 42 Hadzhi Dimitar St. under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 individual and consolidated annual financial reports of the company
- Reports of the registered auditor on the 2021 audit
- Report of the Audit Committee on 2021
- Report of the Investor Relations Director on 2021
- 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
- Election of a registered auditor for 2022
- Changes within the Audit Committee
- Financial result allocation decision
Draft resolution: 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
- Determination of the 2022 remuneration to the members of the Board of Directors
- In the absence of a quorum, the GMS will take place on 27 May 2022 at 10:00 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 GMS, i.e. by 27 April 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 21 April 2022 (Ex Date: 26 April 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
07-04-2022 - Financial and other reports
(Consolidated annual financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
30-03-2022 - Financial and other reports
(Annual financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
14-02-2022 - Financial and other reports
(Consolidated quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
27-01-2022 - Financial and other reports
(Quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
29-11-2021 - Financial and other reports
(Consolidated quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
19-11-2021 - Insider information
Company: Decotex AD-Sliven (DEX)
Opening of Retail Park Decotex in the town of Sliven
The entire piece of news is published on the financial website X3News.
Company: Decotex AD-Sliven (DEX)
Opening of Retail Park Decotex in the town of Sliven
The entire piece of news is published on the financial website X3News.
25-10-2021 - Financial and other reports
(Quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
26-08-2021 - Financial and other reports
(Consolidated quarterly financial report)
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
Company: Decotex AD-Sliven (DEX)
The report can be found on the financial web-site X3News
BULGARIAN STOCK EXCHANGE, 6 Tri ushi St., 1000 Sofia E-mail: bse@bse-sofia.bg
Tel: (+359 2) 937 09 34, (+359 2) 4001 134, Fax: (+359 2) 937 09 46, (+359 2) 4001 146
BIC: BPBIBGSF, IBAN: BG50BPBI79401041193501
Copyright 1998 - 2023, By "BULGARIAN STOCK EXCHANGE" Last Update: September, 2023
Tel: (+359 2) 937 09 34, (+359 2) 4001 134, Fax: (+359 2) 937 09 46, (+359 2) 4001 146
BIC: BPBIBGSF, IBAN: BG50BPBI79401041193501
Copyright 1998 - 2023, By "BULGARIAN STOCK EXCHANGE" Last Update: September, 2023