“Prime Finance” plans February 15, 2018 in the form of absentee vote, 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 on 5 February 2018.
In the agenda of the General meeting of the holders of the bonds included the following issues:
– “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 approval of the basic conditions of changes in the decision on bond issue”;
– “About granting to the representative of the bond holders right to make the decision to consent to amendments, OOO “Prime Finance” in the decision on bond issue changes related to the amount of rights on bonds and rules for their implementation”;
– “Refusal of the right to claim for early redemption of bonds”;
– “The refusal of the right to appeal to court with a claim to the Issuer of the bonds”.