GEK TERNA announces that in the meeting convened for today, November 22, 2021, Meeting of the bond lenders of the bond loan issued under the from 22.03.2018 Program of Issuance of a Common Bond Loan up to € 120,000,000 and a Deed of Appointment Agreement as amended , which had been convened for all Bondholders exclusively by electronic means, without the physical presence of the Bondholders, the quorum required for the decision on the subject of the Agenda was not reached, as the Meeting was attended by bondholders representing 25%. , 38% of the total outstanding capital of KOD 2018.
In accordance with the provisions of the KOD 2018 Program and the invitation of the Bondholders of KOD 2018 to a Meeting from 10.11.2021, the Meeting of Bond Lenders will be repeated on Thursday, November 25, 2021, at 10.00 am, exclusively by electronic means during the detailed referring to the from 10.11.2021 Invitation.
It is reminded that the right to participate and vote in the Repeat Meeting of Bondholders of November 25, 2021 have those who appear as holders of bonds in the files of the Intangible Securities System (DSS) managed by the company “Hellenic Central Securities Depository Societe Anonyme” (EL). .Α.Τ.) Or those identified as such through registered ombudsmen or other ombudsmen, in compliance with the provisions of the relevant legislation, at the beginning of the fifth day before the day of the meeting of the original Meeting of Bondholders, ie 17.11.2021 (Date ), without requiring the commitment of their Bonds.
Also, in the meeting convened for today, November 22, 2021, Meeting of the bond lenders of the bond loan issued under the from 19.06.2020 Program of Issuance of a Common Bond Loan up to € 500,000,000 and a Contract for the Appointment of a Bond Representative, which was Bondholders exclusively by electronic means, without the physical presence of the Bondholders, the quorum required for decision-making on the agenda was not reached, as the Meeting was attended by bond lenders representing 34.32% of the total outstanding head of 2020.
In accordance with the provisions of the KOD 2020 Program and the 10.11.2021 Invitation of KOD 2020 Bondholders to a Meeting, the Bond Lenders Meeting will be repeated on Thursday, November 25, 2021, at 13.00 pm, exclusively by electronic means during the detailed referring to the from 10.11.2021 Invitation.
It is reminded that the right to participate and vote in the Repeat Meeting of Bondholders of November 25, 2021 have those who appear as holders of bonds in the files of the Intangible Securities System (DSS) managed by the company “Hellenic Central Securities Depository Societe Anonyme” (EL). .Α.Τ.) Or those identified as such through registered ombudsmen or other ombudsmen, in compliance with the provisions of the relevant legislation, at the beginning of the fifth working day before the day of the meeting of the original Meeting of Bondholders, ie on 15.11.2021 Recording), without requiring the commitment of their Bonds.
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Source From: Capital
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