19 Aug 2019

Decisions of the General Meeting of the Shareholders held on Aug 19th, 2019

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At the extraordinary Shareholder General Meeting (SGM) of ERG Capital-3 (the Company), held on Aug 19th, 2019 the only agenda item was not voted due to receiving, on Aug 16th, 2019, a letter #RG-05-1330-14 from the Financial Supervision Commission, with which was sent Decision #966-DSIC from Aug 16th, 2019 of Mrs. Maria Filipova – Deputy Head of the Financial Supervision Commission heading the Investment Activity Supervision Department, for imposing a compulsory administrative measure to the Company, agenda item #1 from the Invitation for the SGM not to be voted on the extraordinary SGM to be held on Aug 19th, 2019.

The Notification for the compulsory administrative measure and the Minutes of the SGM are here (in Bulgarian only)

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