The Minutes of the General Meeting of the Bondholders of ERG Capital-3 REIT of bond issue with ISIN code: BG2100002125, held on Aug 25th, 2020 are available here (in Bulgarian only).
In compliance with the requirements of art. 100c (ц) parа.2 of POSA, with this publication and the minutes attached hereto, it is announced as well the consent of the General Meeting of the Bondholders of the bond issue with ISIN: BG2100002125 of ERG Capita-3 REIT for full prepayment of the bond issue with ISIN: BG2100002125 at any time and at the initiative of ERG Capital-3 REIT
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" ["post_title"]=> string(89) "Recorded Change to the Bylaws of the Company in Connection with the Extension of its Term" ["post_excerpt"]=> string(0) "" ["post_status"]=> string(7) "publish" ["comment_status"]=> string(6) "closed" ["ping_status"]=> string(6) "closed" ["post_password"]=> string(0) "" ["post_name"]=> string(199) "%d0%b2%d0%bf%d0%b8%d1%81%d0%b0%d0%bd%d0%b0-%d0%bf%d1%80%d0%be%d0%bc%d1%8f%d0%bd%d0%b0-%d0%b2-%d1%83%d1%81%d1%82%d0%b0%d0%b2%d0%b0-%d0%bd%d0%b0-%d0%b4%d1%80%d1%83%d0%b6%d0%b5%d1%81%d1%82%d0%b2%d0%be-2" ["to_ping"]=> string(0) "" ["pinged"]=> string(0) "" ["post_modified"]=> string(19) "2020-07-29 18:12:01" ["post_modified_gmt"]=> string(19) "2020-07-29 18:12:01" ["post_content_filtered"]=> string(0) "" ["post_parent"]=> int(0) ["guid"]=> string(34) "http://www.ergcapital-3.bg/?p=2047" ["menu_order"]=> int(0) ["post_type"]=> string(4) "post" ["post_mime_type"]=> string(0) "" ["comment_count"]=> string(1) "0" ["filter"]=> string(3) "raw" } [3]=> object(WP_Post)#982 (24) { ["ID"]=> int(2043) ["post_author"]=> string(1) "3" ["post_date"]=> string(19) "2020-07-29 17:45:58" ["post_date_gmt"]=> string(19) "2020-07-29 17:45:58" ["post_content"]=> string(939) "On July 28th, 2020 the Company signed a preliminary agreement to sell properties owned by ERG Capita-3 REIT
The execution of the final agreement is set for September 30th, 2020. The sale price of the properties is Euro 5,100,000 w/o VAT whereas the cost for the final agreement shall be split equally between the Company and the Buyer.
For the execution of the final agreement there are certain conditions to be met and it is possible that such agreement will not be executed.
The general meeting of the bondholders of the company will be asked to agree that the mortgage on the properties to be sold to be deleted and the bond to be repaid in full before maturity.
Based on the unaudited financial statements for the second quarter of 2020 published today ERG Capital-3 reports loss amounting to BGN 251 thousand.
Click here to download the interim financial statements in Bulgarian.
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" ["post_title"]=> string(42) "Annual General Meeting of the Shareholders" ["post_excerpt"]=> string(0) "" ["post_status"]=> string(7) "publish" ["comment_status"]=> string(6) "closed" ["ping_status"]=> string(6) "closed" ["post_password"]=> string(0) "" ["post_name"]=> string(199) "%d1%80%d0%b5%d0%b4%d0%be%d0%b2%d0%bd%d0%be-%d0%b3%d0%be%d0%b4%d0%b8%d1%88%d0%bd%d0%be-%d0%be%d0%b1%d1%89%d0%be-%d1%81%d1%8a%d0%b1%d1%80%d0%b0%d0%bd%d0%b8%d0%b5-%d0%bd%d0%b0-%d0%b0%d0%ba%d1%86%d0%b8-6" ["to_ping"]=> string(0) "" ["pinged"]=> string(0) "" ["post_modified"]=> string(19) "2020-06-24 19:25:07" ["post_modified_gmt"]=> string(19) "2020-06-24 19:25:07" ["post_content_filtered"]=> string(0) "" ["post_parent"]=> int(0) ["guid"]=> string(35) "https://www.ergcapital-3.bg/?p=2021" ["menu_order"]=> int(0) ["post_type"]=> string(4) "post" ["post_mime_type"]=> string(0) "" ["comment_count"]=> string(1) "0" ["filter"]=> string(3) "raw" } [6]=> object(WP_Post)#979 (24) { ["ID"]=> int(2015) ["post_author"]=> string(1) "3" ["post_date"]=> string(19) "2020-05-21 21:27:24" ["post_date_gmt"]=> string(19) "2020-05-21 21:27:24" ["post_content"]=> string(685) "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)
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Click here to download the interim financial statements in Bulgarian.
" ["post_title"]=> string(57) "Published financial results for the first quarter of 2020" ["post_excerpt"]=> string(0) "" ["post_status"]=> string(7) "publish" ["comment_status"]=> string(6) "closed" ["ping_status"]=> string(6) "closed" ["post_password"]=> string(0) "" ["post_name"]=> string(198) "%d0%bf%d1%83%d0%b1%d0%bb%d0%b8%d0%ba%d1%83%d0%b2%d0%b0%d0%bd-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%be%d0%b2-%d0%be%d1%82%d1%87%d0%b5%d1%82-%d0%b7%d0%b0-%d0%bf%d1%8a%d1%80%d0%b2%d0%be%d1%82%d0%be-2" ["to_ping"]=> string(0) "" ["pinged"]=> string(0) "" ["post_modified"]=> string(19) "2020-04-28 13:48:09" ["post_modified_gmt"]=> string(19) "2020-04-28 13:48:09" ["post_content_filtered"]=> string(0) "" ["post_parent"]=> int(0) ["guid"]=> string(34) "http://www.ergcapital-3.bg/?p=2005" ["menu_order"]=> int(0) ["post_type"]=> string(4) "post" ["post_mime_type"]=> string(0) "" ["comment_count"]=> string(1) "0" ["filter"]=> string(3) "raw" } [8]=> object(WP_Post)#977 (24) { ["ID"]=> int(1989) ["post_author"]=> string(1) "3" ["post_date"]=> string(19) "2020-04-21 14:46:23" ["post_date_gmt"]=> string(19) "2020-04-21 14:46:23" ["post_content"]=> string(259) "On April 18th, 2020 ERG Capital-3 published its Annual Report for 2019. The document in English can be downloaded here.
" ["post_title"]=> string(41) "Publication of the Annual Report for 2019" ["post_excerpt"]=> string(0) "" ["post_status"]=> string(7) "publish" ["comment_status"]=> string(6) "closed" ["ping_status"]=> string(6) "closed" ["post_password"]=> string(0) "" ["post_name"]=> string(200) "%d0%bf%d1%83%d0%b1%d0%bb%d0%b8%d0%ba%d0%b0%d1%86%d0%b8%d1%8f-%d0%bd%d0%b0-%d0%b3%d0%be%d0%b4%d0%b8%d1%88%d0%b5%d0%bd-%d1%84%d0%b8%d0%bd%d0%b0%d0%bd%d1%81%d0%be%d0%b2-%d0%be%d1%82%d1%87%d0%b5%d1%82-3-2" ["to_ping"]=> string(0) "" ["pinged"]=> string(0) "" ["post_modified"]=> string(19) "2020-04-21 14:47:17" ["post_modified_gmt"]=> string(19) "2020-04-21 14:47:17" ["post_content_filtered"]=> string(0) "" ["post_parent"]=> int(0) ["guid"]=> string(34) "http://www.ergcapital-3.bg/?p=1989" ["menu_order"]=> int(0) ["post_type"]=> string(4) "post" ["post_mime_type"]=> string(0) "" ["comment_count"]=> string(1) "0" ["filter"]=> string(3) "raw" } [9]=> object(WP_Post)#1037 (24) { ["ID"]=> int(1969) ["post_author"]=> string(1) "3" ["post_date"]=> string(19) "2020-01-28 21:59:48" ["post_date_gmt"]=> string(19) "2020-01-28 21:59:48" ["post_content"]=> string(379) "Based on the unaudited financial statements for 2019 published today ERG Capital-3 reports loss amounting to BGN 2516 thousand.
Click here to download the interim financial statements in Bulgarian.
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In compliance with the requirements of art. 100c (ц) parа.2 of POSA, with this publication and the minutes attached hereto, it is announced as well the consent of the General Meeting of the Bondholders of the bond issue with ISIN: BG2100002125 of ERG Capita-3 REIT for full prepayment of the bond issue with ISIN: BG2100002125 at any time and at the initiative of ERG Capital-3 REIT
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The Minutes of the General Meeting of the Bondholders of ERG Capital-3 REIT of bond issue with ISIN code: BG2100002125, held on Aug 25th, 2020 are available here (in Bulgarian only). In compliance with the requirements of art. 100c (ц) parа.2 of POSA, with this publication and the minutes attached hereto, it is announced as.. read more →
General Meeting of the Bondholders
Today, Aug 10th, 2020 at the Commercial Register was announced an invitation for а General Meeting of the Bondholders of the secured bond issue of ERG Capital-3 with ISIН: BG2100002125 that will be held on Aug 25th, 2020 at 11:00 a.m. at the address of the company: 3 Shipka St, Sofia, Bulgaria. The invitation and.. read more →
Recorded Change to the Bylaws of the Company in Connection with the Extension of its Term
On July 28th, 2020 in the commercial register of the Recording Agency were recorded the extension of the term of existence of ERG Capital-3 REIT until December 31st, 2023 and the change in the Bylaws of the Company with regard to this extension, done in accordance of the decisions of the General Meeting of the.. read more →
Preliminary Sale Agreement for Properties Owned by the Company
On July 28th, 2020 the Company signed a preliminary agreement to sell properties owned by ERG Capita-3 REIT The execution of the final agreement is set for September 30th, 2020. The sale price of the properties is Euro 5,100,000 w/o VAT whereas the cost for the final agreement shall be split equally between the Company.. read more →
Published financial results for the second quarter of 2020
Based on the unaudited financial statements for the second quarter of 2020 published today ERG Capital-3 reports loss amounting to BGN 251 thousand. Click here to download the interim financial statements in Bulgarian. read more →
Annual General Meeting of the Shareholders
On June 24th, 2020 was held the Annual General meeting of the Sharehoders of ERG Capital-3. The minutes of the meeting are available here (in Bulgarian only). read more →
Annual General Meeting of the Shareholders
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,.. read more →
Published financial results for the first quarter of 2020
Based on the unaudited financial statements for the first quarter of 2020 published today ERG Capital-3 reports loss amounting to BGN 125 thousand. Click here to download the interim financial statements in Bulgarian. read more →
Publication of the Annual Report for 2019
On April 18th, 2020 ERG Capital-3 published its Annual Report for 2019. The document in English can be downloaded here. read more →
Published financial results for the fourth quarter of 2019
Based on the unaudited financial statements for 2019 published today ERG Capital-3 reports loss amounting to BGN 2516 thousand. Click here to download the interim financial statements in Bulgarian. read more →