Asenova Krepost : Invitation and materials for a GSM

Invitation and materials for a GSM 21.06.2023 13:26:03 (local time)

Company: Asenova Krepost AD-Asenovgrad (ASKB)
ABV Investments EOOD, in the capacity of a trustee of the bondholders of Asenova Krepost AD, ISIN BG2100008213, convened a General Meeting of Bondholders on 10 July 2023 at 10:00 am in the town of Asenovgrad at 2 Ivan Vazov St. under the following agenda:
- Adoption of a decision on the change of the interest rate of the bond
Draft resolution: Changing the interest rate on the bond as of 30 July 2023 to a floating interest rate formed by the 6-month EURIBOR plus 1.00% (100 bps), but in total not less than 2.70% p.a. and not more than 5.50% p.a., at Actual/365L, ISMA-Year day-count convention
- In the lack of quorum, the GMB will be held on 25 July 2023 at 10:00 am, same place and agenda.
The right to participate in the General Meeting of Bondholders will be entitled to all holders of bonds of the issue, ISIN BG2100008213, registered with the central securities register five (5) days before the GMB date (Record Date).
The GMB invitation is available on the website of the Exchange.