25 April 2024
To the holders of the up to SEK 350,000,000 (or its equivalent in NOK and USD) Senior Secured Callable Fixed Rate Bonds due 2019 with ISIN SE0009696479, NO0010787617, NO0010787625 (the “Bonds”) issued by Koggbron Projekt AB (publ) (the “Issuer”) on 24 March 2017
On 8 April 2024, a notice of written procedure was sent to the Bondholders, regarding an amendment of certain provisions of the Terms and Conditions. The voting period expired on 24 April 2024 (the “First Written Procedure”). The number of votes obtained proved to be insufficient in order to form a quorum. However, pursuant to the Terms and Conditions, the Issuer retains the right in these cases to call for a second written procedure where the quorum requirement does not apply.
On behalf of and as requested by the Issuer, the Agent, acting in its capacity as Agent for the Bondholders under the Terms and Conditions, hereby initiates a second written procedure (the “Second Written Procedure”), whereby the Bondholders can approve or reject a proposal from the Issuer regarding certain amendments to the Terms and Conditions.
Record Date (for voting): 25 April 2024
Last time and day to vote: 12:00 CET on 16 May 2024 at 12.00