“The opening of the holding” plans to 27 December 2017 in the form of absentee vote, to hold a General meeting of owners of bonds of series BO-03, says the company. Date for determination of persons entitled to participate in the meeting – 15 December 2017.
In the agenda of the General meeting of the holders of the bonds included the following issues:
– “On the consent to the making by the Issuer of the amendments to the decision on the bond issue related to the scope of rights of the bonds and rules for their implementation”
– “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”
– “Refuse the right to demand early redemption of exchange-traded bonds in case of holders of the bonds of the law.”