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2024-06-21 Årsstämma 2024
2024-05-31 Bokslutskommuniké 2023
2023-10-17 Extra Bolagsstämma 2023
2023-09-29 Kvartalsrapport 2023-Q2
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2022-05-27 Bokslutskommuniké 2021
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2019-07-31 Split BSP 25:1
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2019-05-31 Bokslutskommuniké 2018
2019-05-15 Ordinarie utdelning BSP 0.00 NOK
2018-09-30 Kvartalsrapport 2018-Q2
2018-06-20 Årsstämma 2018
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2017-12-04 Extra Bolagsstämma 2017
2017-09-29 Kvartalsrapport 2017-Q2
2017-05-30 Bokslutskommuniké 2016
2016-09-30 Kvartalsrapport 2016-Q2
2016-05-31 Bokslutskommuniké 2015

Beskrivning

LandNorge
ListaEuronext Growth Oslo
SektorFastigheter
IndustriProjektering
Black Sea Property är ett norskt fastighetsbolag vars projekt är koncentrerade till Bulgariens marknad. Projekten består av fritidshus runtom större storstadsområden, främst koncentrerade till diverse turistområden runtom landets kust, olika skidanläggningar samt områden i Bulgariens huvudstad Sofia. Bolaget grundades 2015 och har sitt huvudkontor i Oslo, Norge.
2022-11-30 12:24:35
Reference is made to the stock exchange notice on 21 November 2022 whereby the
board of directors (the "Board") of Black Sea Property AS (the "Company") called
for an extraordinary general meeting in the Company so that the general meeting
could approve that the Company's wholly owned subsidiary, EPO Bulgaria EOOD
("Bulgaria EOOD"), enters into a EUR 7,5 million credit facility as borrower
with the Bulgarian company SI Finance Group EOOD as lender (the "Credit
Facility")

The Company has today completed the extraordinary general meeting. All
resolutions were passed in accordance with the proposals from the Board. Please
find attached the signed minutes of the extraordinary general meeting.

For further information, please contact:

Egil Melkevik, Chairman
Tel: +47 90 77 09 76
E-mail: em@ms-solutions.no

About Black Sea Property AS:

Black Sea Property AS is a real estate company with holdings in a real estate
project on the Black Sea
coast called Sunrise Gardens. Sunrise Gardens Resort is a partially completed
project and will upon completion comprise approximately 950 apartments as well
as significant commercial space. Black Sea Property AS owns indirectly 75% of
the project. Black Sea Property AS will work to finalize Sunrise Gardens Resort,
to realize the project's added value through the sale of residential units and
hotel operations.