On the commencement of the noteholders’ voting procedure of the JSC Sakret Holdings
The Company hereby notifies on the initiation of a written procedure in order to obtain the consent of the noteholders to increase the amount of the secured claims, their registration in the relevant pledge registers of Lithuania and Estonia, as well as to approve the execution of amendments to the Overdraft Agreement No OJ-56/2019 of 23 August 2019 concluded between Sakret LT UAB and JSC BlueOrange Bank.
Only those Company noteholders, who will be included in the noteholders list of 11 January 2021 (record date), requested by the Company, will be eligible to express their views and vote on the consent and the amendments as set forth in this notice. Additional information is available in the annex to this notice.
AS SAKRET HOLDINGS
Chairman of the Council