Announcement on the noteholders’ voting results of JSC SAKRET HOLDINGS
On 18 May 2020, the Company published a notice on the commencement of a written procedure to obtain the consent of the noteholders to the amendments to the Terms of the Notes issue (the Terms) of the August 8, 2019 notes issue in the amount of EUR 3,790,000 (ISIN: LV0000870038).
Noteholders were invited to vote on the amendments to the Terms by submitting duly completed and signed voting questionnaires by June 2, 2020.
The Company hereby informs that the majority of the noteholders, i.e. the noteholders holding 2/3 of the votes (record date 25 May 2020), have voted “For” the amendments to the Terms as indicated in the notice of 18 May 2020.
JSC SAKRET HOLDINGS
Chairman oft he Council