At the Annual General Meeting of the Shareholders of ERG Capital-3 /the Company/, held on May 22, 2019 the following decisions, which represent nonpublic information under Art.7 of EU Regulation 596/2014 and FSC Ordiance 2/2003 were taken, namely:

The General Meeting of the Shareholders accepted the Annual Report of the Management Board, the Annual Financial Report of the Company, the Report of the Licensed Auditor, as well as the reports of the Investor Relations Director and the Audit Committee for 2018.

The members of the Board of Directors were relived from resposibility for their activities in 2018 and were elected as members of the Board of Directors for a new five year term.

AFA Ltd were appointed as Auditor of the Company to check and sign the Annual Financial Report for 2019.

The Company will take the necessary actions to record the above decisions, where applicable, in the Commercial Register.

The Minutes of the AGM are here (in Bulgarian only)