TÊ-Imoti AD (KABL) TK-Imoti AD presented a quarterly report for the Fourth Quarter of 2023.
Source: BSE (30.01.2024)

TK-Imoti AD (KABL) On 30.01.2024, the FSC issued approval for the transformation by merger of Dobrudzhanska Mebel AD, Kaumet AD, Program Products and Systems AD, Ralen-Tex AD and Rilski Linen AD into TK-Imoti AD.
Source: BSE (01.02.2024)

On 30.01.2024, the Financial Supervision Commission issued approval for the transformation by merger of "Dobrudzhanska Mebel" AD, "Kaumet" AD, "Software Products and Systems" AD, "Ralen-Tex" AD and "Rilski Len" AD into "TK- Properties" JSC.
Source: FSC (02.02.2024)

TK-Properties AD (KABL) TK-Properties AD (KABL) has appointed an extraordinary General Meeting of the Shareholders on 14 March 2024 at 4:00 p.m. in the city of Sofia, at 6 Goritsa St., under the following agenda: - Adoption of a decision for transformation by merger of Dobrudjanska Mebel AD (UIC: 834025235), Kaumet AD (UIC: 118000845), Programni produkti i sistemi AD (UIC: 831639462), Ralen-Tex AD (UIC: 113012480) and Rilski Len AD (UIC: 122006101) into TK-Properties AD - Approval of the agreement for transformation by merger signed by Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD, Rilski Len AD and TK-Properties AD on 29 September 2024 and of the additional agreements ¹ 1 of 21 November 2023 and ¹ 2 of 10 January 2024 to it - Approval of the report of the Board of Directors under Art. 262i of the Commercial Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Approval of the examiner's report under Art. 262m of the Commercial Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Approval of the examiners' report under Art. 262u of the Commercial Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Adoption of a decision for increase of the company capital from BGN 231,386 to BGN 47,850,625 by issuance of 47,619,239 new shares of BGN 1 nominal value and BGN 1 issuing value each, the latter equal to the fair price per share of TK-Properties AD, with reference of the transformation by merger - Amendments to the Statutes of the company - In the absence of a quorum, the GMS will be held on 29 March 2024 at 4:00 p.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 29 February 2024 (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 February 2024 (Ex-Date: 28 February 2024).
Source: BSE (12.02.2024)

TK-Properties AD (KABL) The extraordinary General Meeting of Shareholders of TK-Properties AD (KABL) dated 14 March 2024 passed the following resolutions: - Adoption of a decision for transformation by merger of Dobrudjanska Mebel AD (UIC: 834025235), Kaumet AD (UIC: 118000845), Programni produkti i sistemi AD (UIC: 831639462), Ralen-Tex AD (UIC: 113012480) and Rilski Len AD (UIC: 122006101) into TK-Properties AD under the terms of universal succession - Approval of the agreement for transformation by merger signed by Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD, Rilski Len AD and TK-Properties AD on 29 September 2023 and of the additional agreements ¹ 1 of 21 November 2023 and ¹ 2 of 10 January 2024 to it - Approval of the report of the Board of Directors under Art. 262i of the Commercå Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Approval of the examiner's report under Art. 262m of the Commercå Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Approval of the examiners' report under Art. 262u of the Commercå Act regarding the transformation by merger of Dobrudjanska Mebel AD, Kaumet AD, Programni produkti i sistemi AD, Ralen-Tex AD and Rilski Len AD into TK-Properties AD - Adoption of a decision for an increase of the company capital from BGN 231,386 to BGN 47,850,625 by the issuance of 47,619,239 new shares of BGN 1 nominal value and BGN 1 issuing value each, the latter equal to the fair price per share of TK-Properties AD, concerning the transformation by merger - Amendments to the Statutes of the company
Source: BSE (18.03.2024)

TÊ-Properties AD (KABL) TK-Imoti AD publishes Annual financial report for the activity of a public company and issuer of securities - ESEF format as of 12-31-2023.
Source: BSE (01.04.2024)

TK-Properties AD (KABL) The transformation by merger of Dobrudjanska Mebel AD (UIC 834025235), Kaumet AD (UIC 118000845), Programni produkti i sistemi AD (UIC 831639462), Ralen-Tex AD (UIC 113012480) and Rilski len AD (UIC 122006101) into TK-Properties AD was entered in the Commercial Register on 04 April 2024.
Source: BSE (08.04.2024)

TK-Properties AD (KABL) The capital increase of TK-Properties AD to BGN 47,850,625 is entered in the Commercial Register on 04 April 2024.
Source: BSE (08.04.2024)

TK-Properties AD (KABL) New Statutes of TK-Properties AD are entered in the Commercial Register on 04 April 2024.
Source: BSE (08.04.2024)

TK-Properties AD (KABL) Georgi Georgiev was appointed an Investor Relations Director of the company as of 01 April 2024. Correspondence address: Sofia, 6 Goritsa St. Tel.: +359 888 631 323 E-mail: tkimoti@tkhold.com
Source: BSE (08.04.2024)

BSE Board of Directors adopted the following decision at a session held under Record of Proceedings No. 25 of 12 April 2024: With reference to a Resolution of the FSC under No. 230-Å of 11 April 2024 regarding the entry of a subsequent issue of shares of TK-Properties AD in the Register of Public Companies and Other Securities Issuers under Art. 30 (1), item 3 of the FSC Act, BSE Board of Directors admits to trading on the Equities Segment of the BaSE Alternative Market a subsequent issue of shares on the grounds of Art. 35 (8) in conjunction with Art. 21 of Part III - Listing Rules, as follows: - Issuer: TK-Properties AD - ISIN of the issue: BG11KAJMAT16 - BSE code of the issue: KABL - Amount of the issue before the increase: BGN 231,386 - Amount of the increase: BGN 47,619,239 - Amount of the issue following the increase: BGN 47,850,625 - Number of shares following the increase: 47,850,625 shares - Nominal value per share: BGN 1.00 /one Bulgarian lev/ - Type of shares: Common, registered, dematerialised and voting shares - Starting date of trading: 16 April 2024 (Tuesday)
Source: BSE (15.04.2024)

BSE received an application for admission to trading of a subsequent issue of shares as follows: - Issuer: TK-Properties AD - ISIN of the issue: BG11KAJMAT16 - BSE code of the issue: KABL - Amount of the issue before the increase: BGN 231,386 - Amount of the increase: BGN 47,619,239 - Amount of the issue following the increase: BGN 47,850,625 - Number of shares following the increase: 47,850,625 shares - Nominal value per share: BGN 1.00 /one Bulgarian lev/
Source: BSE (15.04.2024)

TK-Properties AD (KABL) Information about the registration with the FSC of a subsequent issue of shares as a result of the company's capital increase from BGN 231,386 to BGN 47,850,625
Source: BSE (15.04.2024)

TK-Properties AD (KABL) Notification of the listing of a subsequent issue of shares
Source: BSE (16.04.2024)

TÊ-Imoti AD (KABL) TK-Imoti AD publishes a notice under Art. 145 of the Civil Procedure Code for a significant shareholding.
Source: BSE (22.04.2024)

TÊ-Properties AD (KABL) TK-Properties AD presented a quarterly report for the First Quarter of 2024.
Source: BSE (26.04.2024)

TK-Properties AD (KABL) Notification under Art. 112e in conjunction with Art. 145 (1), item 2 of the POSA of entered change in the company file with the Commercial Register
Source: BSE (08.05.2024)

TK-Properties AD (KABL) Notification under Art. 145 of the POSA
Source: BSE (09.05.2024)

TÊ-Properties AD (KABL) TÊ-Properties publishes a notice under Art. 145 of the Civil Procedure Code for a significant shareholding.
Source: BSE (10.05.2024)

TÊ-Properties AD (KABL) TK-Properties AD (KABL) regularly convenes the General Meeting of Shareholders on 27.06.2024 at 2:00 p.m. in the city of Sofia, Goritsa Street 6, with the following agenda: - Report of the management bodies on the company's activities in 2023; - Adoption of the company's annual financial report for 2023; - Report of the registered auditor for 2023; - Report of the Audit Committee for 2023; - Report of the Director of Investor Relations for 2023; - Acceptance of a report on the implementation of the Policy on the remuneration of the members of the governing bodies; - Exemption of the members of the governing bodies from responsibility for their activities in 2023; - Election of a registered auditor for 2024; - Acceptance of the report on the activity in 2023, the financial statements for 2023, the report of the registered auditors for 2023 and the discharge of the members of the Board of Directors for 2023 of Dobrudzhanska Mebel AD, Kaumet AD, Program products and systems AD , Ralen-tex AD, and Rila linen AD. Draft decision: The General Assembly of TK-Imoti AD, in the capacity of successor in rights in case of conversion by infusion, accepts the reports on the activity in 2023, the financial statements for 2023, the reports of the registered auditors for 2023 and releases from liability the members of the Board of Directors for 2023 of the merging companies Dobrudzhanska mebel AD, Kaumet AD, Program products and systems AD, Ralen-tex AD and Rilski len AD. - In the absence of a quorum, the meeting will be held on 15.07.2024 at 14.00 at the same place and with the same agenda. The right to vote in the General Meeting of Shareholders is exercised by the persons registered as such with the right to vote in the central register of securities 14 days before the date of the General Meeting of Shareholders, or as of 13.06.2024. The last date for concluding transactions with shares of this company on the Stock Exchange, as a result of which the acquirer will be able to exercise the right to vote in the General Meeting of Shareholders, is 11.06.2024.
Source: BSE (21.05.2024)

TÊ-Properties AD (KABL) Notification from TK-Hold AD under Art. 19 of Regulation 596/2014 for a transaction with shares of TK-Properties AD.
Source: BSE (25.06.2024)

TÊ-Properties AD (KABL) Notification from TK-Hold AD under Art. 145 of the Civil Procedure Code for a significant shareholding in TK-Properties AD.
Source: BSE (25.06.2024)

TÊ-Properties AD (KABL) At the regular AGM of TK-Imoti AD held on 27.06.2024, the following decisions were taken: - Accepts the report of the management bodies on the company's activities in 2023; - Accepts the company's annual financial report for 2023; - Accepts the report of the registered auditor on the audit of the company's annual financial report for 2023; - Accepts the report of the Audit Committee for 2023; - Adopts the report of the Director of Investor Relations for 2023; - Accepts the report on Implementation of the policy for the remuneration of the members of the management bodies; - Releases the members of the governing bodies from responsibility for their activities in 2023; - Election of a registered auditor for 2024; - In the capacity of transferee in case of conversion by merger, accepts the reports on the activity in 2023, the annual financial statements for 2023, the reports of the registered auditors for 2023 and relieves the members of the Board of Directors for 2023 of the mergers TK-Imoti AD companies Dobrudzhanska mebel AD, Kaumet AD, Program products and systems AD, Ralen-tex AD and Rilski len AD.
Source: BSE (28.06.2024)

TÊ-Properties AD (KABL) TK-Properties AD presented a quarterly consolidated report for the Second Quarter of 2024.
Source: BSE (29.08.2024)

TÊ-Properties AD (KABL) TK-Properties AD publishes a corrected notice from TK-Hold AD for a significant shareholding under Art. 145 of the LPA.
Source: BSE (16.10.2024)

TÊ-Properties AD (KABL) Notifications from TK-Hold AD for a significant shareholding pursuant to Article 145 of the Civil Procedure Code and Article 19 of Regulation 596/2014.
Source: BSE (16.10.2024)

TÊ-Properties AD (KABL) Notification from TK-Hold AD under Article 19 of Regulation 596/2014 for a transaction with shares of TK-Imoti AD.
Source: BSE (17.10.2024)

TK-imoti AD (KABL) TK-imoti AD presented a quarterly report for the Third Quarter of 2024.
Source: BSE (31.10.2024)

TK-imoti AD (KABL) TK-imoti AD presented quarterly consolidated report for the Third Quarter of 2024.
Source: BSE (29.11.2024)

TK-Properties AD (KABL) Notification of a new address of the company's corporate website
Source: BSE (10.12.2024)