OOO “Finstown” plans December 19, 2017 to hold a General meeting of owners of series 01 bonds, according to the company. Date for determination of persons entitled to participate in the meeting – December 7, 2017.
The meeting agenda included the following issues:
– “On the election of the representative of bondholders”;
– “Agreement on the conclusion, on behalf of debenture holders the agreement on the cessation of liabilities on bonds by providing innovations, as well as on approval of the terms of this agreement”;
– “On approving the main terms of the amendments to the decision on issue of bonds”;
– “About granting to the representative of the bond holders right to make the decision to consent to LLC “Finstown” in the decision on bond issue changes related to the amount of rights on bonds and rules for their implementation”.
The issue in the nominal amount of 6.2 billion rubles were placed on 16 January 2014 maturing in 2019.