Skip to main content

Company announcement no 13/2023 – Notice from Written Resolution

Written by Customer Service on . Posted in Public Companies.

Notice from Written Resolution

Nordic Trustee A/S is the appointed Bond Trustee under the Bond Terms in the abovementioned bond issue (the “Bond Terms”) Terms defined in the Bond Terms shall have the same meaning when used in this notice, unless otherwise defined herein.

On 6 September 2023, a notice of Written Resolution was sent to the Bondholders, regarding a request from the issuer for an amendment.

On 20 September 2023, a sufficient number of votes was obtained, in order to form a quorum, and an excess of two thirds (2/3) of the total Voting Bonds, voted in favor of the Proposal. It is therefore resolved that the Proposal has been adopted according to the voting requirements of the Bond Terms and that the Bond Trustee is authorized to execute the Amendment Agreement in relation to the Proposal.

Attachment

Disclaimer & Cookie Notice

Welcome to GOLDEA services for Professionals

Before you continue, please confirm the following:

Professional advisers only

I am a professional adviser and would like to visit the GOLDEA CAPITAL for Professionals website.

Cookie Notice

We use cookies to improve your experience on our website

Information we collect about your use of Goldea Capital website

Goldea Capital website collects personal data about visitors to its website.

When someone visits our websites, we use a third party service, Google Analytics, to collect standard internet log information (such as IP address and type of browser they’re using) and details of visitor behavior patterns. We do this to allow us to keep track of the number of visitors to the various parts of the sites and understand how our website is used. We do not make any attempt to find out the identities or nature of those visiting our websites. We won’t share your information with any other organizations for marketing, market research or commercial purposes and we don’t pass on your details to other websites.

Use of cookies
Cookies are small text files that are placed on your computer or other device by websites that you visit. They are widely used to make websites work, or work more efficiently, as well as to provide information to the owners of the site.