Published: 2020-07-02 17:15:42 CEST
Sakret Holdings
Announcement from First North

Notice of the JSC SAKRET HOLDINGS noteholders’ voting results

On 11 June 2020, the Collateral Agent published a notice on the noteholders' meeting of JSC SAKRET HOLDINGS, where the noteholders were invited to express their opinion in regard to the amendments in the status of registered collaterals, namely, on the increase of the share capital of UAB SAKRE LT registered in Lithuania, up to EUR 6,050,033.60, amending the terms of the Contractual Pledge agreement no. KL-19/03 dated 9 October 2019 and their registration in the relevant Lithuanian registers.

 Noteholders were invited to vote both in person and remotely by submitting duly completed and signed voting questionnaires by June 30, 2020.

 The Company hereby informs that the majority of the noteholders, i.e. the noteholders, who own at least 51% of the notes on the record date, i. - June 15, 2020, have voted “For” regarding the issues listed in the Notice of June 11, 2020.

 For more informtion, please see the Notice of the Collateral Agent.


Member of the Board

 Andis Ziedonis

Pazinojums par rezultatiem_ENG.pdf