As per art.223, par.1 from the Commercial Law the Board of Directors, convenes Annual General Meeting of the Shareholders of ERG Capital-3, which will be done via electronic means of communication pursuant to art. 115, par. 8 of POSA and will take place on 24.06.2020 at 16:00 a.m., at the address of the Company: Sofia, 3 Shipka St., floor 2

The invitation, the materials and other documents related to the AGM are available here. (in Bulgarian only)