Notice of written procedures for bonds issued by Genova Property Group AB (publ)

Intertrust (Sweden) AB (the “Agent”) acting in its capacity as agent for the bondholders under the terms and conditions for the bonds, has at the request of the Issuer on 6 April 2021 initiated a written procedure by which bondholders can approve or reject a proposal from the Issuer.

The Issuer asks the bondholders to approve a proposal from the Issuer regarding certain waivers and amendments to the terms and conditions the (“Request“). For further details of the Request and the background and rationale relating thereto, please see the full notice which can be downloaded above.

Pursuant to the terms and conditions, a quorum in respect of the written procedure will only exist if  bondholders representing at least fifty (50) per cent of the adjusted nominal amount reply to the Request. Pursuant to the terms and conditions, at least sixty-six and two thirds (66 2/3) per cent. of the adjusted nominal amount for which bondholders reply in the written procedure must consent to the Request in order for it to be approved.

Please find the notices for written procedures for bonds issued by Genova Property Group AB (publ) with ISIN SE0013222593 and SE0014808820

Notice of Written Procedure bonds 2019_2023 (final version)

Notice of Written Procedure bonds 2020_2024 (final version)

The Agent must have received the votes no later than by 12.00 (CET) on 30 April 2021.