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25-07-2022 - Financial and other reports (Quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
05-07-2022 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding appointed an extraordinary General Meeting of Shareholders on 03 August 2022 at 11:00 am in the town of Plovdiv at 176 Brezovsko Chaussee St. under the following agenda:
- Changes within the managing bodies of the company:
1) Releasing the following members from the Board of Directors:
GCG EOOD, UIC 115777187, represented by Georgi Stoychev;
GIG EOOD, UIC 115777162, represented by Georgi Stoychev;
2) Electing the following new members of the Board of Directors:
GID Estate EOOD, UIC 206976486, represented by Grozdanka Delcheva;
Electing Teodora Danova as a new member of the Board of Directors
- Releasing from liability GCG EOOD, represented by Georgi Stoychev and GIG EOOD, represented by Georgi Stoychev, for their activity until the date of decisionmaking
- In the absence of a quorum, the EGM will be held on 18 August 2022 at 11:00 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 EGM, i.e. by 20 July 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 18 July 2022 (Ex Date: 19 July 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
27-06-2022 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding appointed an extraordinary General Meeting of Shareholders on 03 August 2022 at 11:00 am in the town of Plovdiv at 176 Brezovsko Chaussee St. under the following agenda:
- Changes within the managing bodies of the company:
1) Releasing from position and liability the following members of the Board of Directors:
GCG EOOD, UIC 115777187, represented by Georgi Stoychev;
GIG EOOD, UIC 115777162, represented by Georgi Stoychev;
2) Electing the following new members of the Board of Directors:
GID Estate EOOD, UIC 206976486, represented by Grozdanka Delcheva;
Electing Teodora Danova as a new member of the Board of Directors
- In the absence of a quorum, the EGM will be held on 18 August 2022 at 11:00 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 EGM, i.e. by 20 July 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 18 July 2022 (Ex Date: 19 July 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
31-05-2022 - Minutes from a General shareholders meeting

Company: Paldin Holding AD-Plovdiv (HPLD)
The regular General Meeting of Shareholders of Paldin Holding dated 31 May 2022 has passed the following resolutions:
- Adoption of the 2021 activity report of the managing bodies
- Adoption of the 2021 annual financial report of the company
- Adoption of the report of the registered auditor on the verification of the 2021 annual financial report 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
- Election of a registered auditor for 2022
- Decision, the loss realised in 2021 to be set aside as uncovered loss
- Adoption of a program for the implementation of the internationally recognised standards of good corporate governance and a corporate governance declaration for 2021
- No adoption of decisions on the last two items of the agenda due to a notice received from the FSC
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.
15-04-2022 - Invitation and materials for a GSM

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding appointed a regular General Meeting of Shareholders on 17 May 2022 at 11:00 am in the town of Plovdiv at 176 Brezovsko shose St. under the following agenda:
- Report of the managing bodies on the company's activity in 2021
- Adoption of the 2021 annual financial report of the company
- Report 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
- Financial result allocation decision
Draft resolution: Decision, the loss realised in 2021 to be set aside as uncovered loss
- Determination of the remuneration to the members of the Board of Directors
- Adoption of a program for the implementation of the internationally recognised standards of good corporate governance and a corporate governance declaration for 2021
- Adoption of a decision for concluding a cession agreement with respect to the sale of a receivable from Podemstroymash AD
- In the absence of a quorum, the GMS will take place on 31 May 2022 at 11:00 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 03 May 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 28 April 2022 (Ex Date: 29 April 2022).
The invitation is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.
15-04-2022 - Financial and other reports (Quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
28-03-2022 - Financial and other reports (Annual financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
24-01-2022 - Financial and other reports (Quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
09-12-2021 - Insider information

Company: Paldin Holding AD-Plovdiv (HPLD)
Paldin Holding AD notifies according to Art. 114a (9) of the POSA that on 09 December 2021 a meeting of the Board of Directors was held in connection with a request submitted by the subsidiary BISS-91 AD under Art. 114a (4) of the POSA in conjunction with Art. 114 (3) thereof for giving prior consent to concluding a purchase transaction of immovable property by BISS-91 AD from TERIKS EOOD (the seller).
The entire piece of news is posted on the financial website X3News.
03-11-2021 - Financial and other reports (Consolidated quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
21-10-2021 - Financial and other reports (Quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News
19-08-2021 - Financial and other reports (Consolidated quarterly financial report)

Company: Paldin Holding AD-Plovdiv (HPLD)
The report can be found on the financial web-site X3News