21 September 2023
To the holders of the up to DKK 250,000,000 (or its equivalent in SEK and EUR) Secured Fixed Rate Corporate Bonds, 2021/2023, with ISIN SE0015346663 (SEK) and SE0015346671 (EUR) (the “Bonds”) issued by Gammelhavn Vejle ApS (the “Issuer”) on 11 February 2021.
Capitalized terms not otherwise defined in this notice shall have the meaning given to them in the terms and conditions relating to the Bonds, dated 9 February 2021 (the “Terms and Conditions“).
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 written procedure (the “Written Procedure“), whereby the Bondholders can approve or reject a proposal from the Issuer regarding certain amendments to the Terms and Conditions.
For further details of the proposal and the background and rationale relating thereto, please see the full notice which can be found below.
Gammelhavn Vejle ApS – Notice-of-written-procedure (Sep 2023)_final
Please also see the investor presentation relating to this Written Procedure here (the “Investor Presentation”).
Record date: 22 September 2023
Deadline for voting: 12.00 CET on 11 October 2023
For further questions please see below.
To the Agent:
Intertrust (Sweden) AB
Linus Löfgren
trustee@intertrustgroup.com