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Based on the unaudited interim financial statements for the first nine months of 2019 published today ERG Capital-3 reports loss amounting to BGN 321 thousand.

Click here to download the interim financial statements in Bulgarian.

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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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Based on the unaudited interim financial statements for the first half of 2019 published today ERG Capital-3 reports loss amounting to BGN 213 thousand.

Click here to download the interim financial statements in Bulgarian.

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Pursuant to Art. 223, para 1 of the Commercial Act, the Board of Directors convenes a General Meeting of Shareholders (GMS) of ERG Capital - 3 REIT, which will be held on 19.08.2019. from 11:00 am, at the headquarters of the Company in Sofia, Shipka Street 3, floor 2.
At this GMS it is proposed that the shareholders approve the sale of the plots of the Company located on the Ring Road in Sofia at a price of 50 euro / sq.m and instruct the Executive Director to take the necessary actions in relation to the sale.
The invitation, materials and other documents in connection with this extraordinary General Meeting of Shareholders are available here.

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On May 31st, 2019 in the Commercial Register maintained by the Registry Agency was recorded the re-election of Kostadin Todorov Petkov, Boian Nikolov Ikonomov ans Stanislava Antonova Kuymdjieva as members of the Board of Directors according to a decision of the General Meeting of the Shareholders of ERG Capital-3 REIT held on May 22nd, 2019.

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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)

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Based on the unaudited interim financial statements for the first quarter of 2019 published today ERG Capital-3 reports loss amounting to BGN 106 thousand.

Click here to download the interim financial statements in Bulgarian

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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 take place on 22.05.2019 at 10:00 a.m., at the address of the Company: Sofia, 3 Shipka St., floor 2

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

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Today ERG Capital-3 published its Annual Report for 2018. The document in English can be downloaded here.

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Based on the unaudited interim financial statements for the first nine months of 2019 published today ERG Capital-3 reports loss amounting to BGN 321 thousand.

Click here to download the interim financial statements in Bulgarian.

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