ERG Capital-3 ADSIP /ERGC3/ convenes General Meeting of the Shareholders on June 6th, 2008 at 11 o’clock in Sofia city, 3 Shipka str. The meeting will have the following agenda:

–  Management report on the activity for 2007;
– Approval of the annual financial report for 2007;
– Auditor’s report for 2007;
– Investor relation officer’s report;
– Appoint a registered auditor;
– Relieve of responsibility the members of the Management bodies for their office during 2007;
– Amendments to the company’s Bylaws;
– Distribution of the profit.

You can download the full text of the invitation, agenda and material for the general meeting of the shareholders in Bulgarian at: http://download.bse-sofia.bg/prospekt/ERGC3/