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12-10-2017 - Minutes from a General shareholders meeting

Company: ERG Capital-3 REIT-Sofia (5ERB)
The General Meeting of the holders of bonds issued by ERG Capital-3 REIT, ISIN BG2100002125, held on 10 October 2017 has passed the following resolutions:
- Extension of the term of the bond issue by three (3) years as of 21 February 2018 as the date of maturity will be 21 February 2021, respectively the term to maturity and of interest payments is changed from 72 to 108 months
- Changing the interest rate of the bond loan from 10.5% to 9.5% p.a. as of 21 February 2018
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.