Published: 2021-07-27 14:52:30 CEST
Sakret Holdings
Notice to convene extra. general meeting

Announcement on the closing of the extraordinary shareholders meeting of AS SAKRET HOLDINGS

The Company hereby informs that the extraordinary shareholders' meeting convened on July 26th, 2021 has been closed, the agenda of which included the following items:

1. On redemption of AS SAKRET HOLDINGS notes;

2. On additional loan from  AS BlueOrange Bank;

3. On providing collateral to AS BlueOrange Bank.

The Extraordinary General Meeting of the Company decided to support the Company's notes redemption procedure by receiving an additional secured loan from AS BlueOrange Bank.

         Andris Vanags

         AS SAKRET HOLDINGS
         Chairman of the Council
         +371 67803650