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.
AS SAKRET HOLDINGS
Chairman of the Council