Корпоративное действие NADRA BANK 8.00000 22/06/17 — EXTRAORDINARY RESOLUTION

Event details
Information source: lucid issuer services limited, london .
Market timetable
expiry date: 22/10/2010
meeting date: 26/10/2010 at 11:00 (london time)
expected unblocking date: 29/10/2010 unless the agent
Instructs us otherwise
expected announcement date of results: promptly after the Meeting date
expected settlement date: 29/10/2010 .
Meeting location
Offices of white and case llp,
5 old broad street,
London ec2n 1dw
United kingdom .
Agenda
The issuer at the request and under the instructions of nadra, is soliciting the approval of the noteholders by way of extraordinary resolution of the amendments to certain provisions Of the loan agreement .
For full details refer to the documentation .
Quorum
The quorum required at the meeting shall be two or more persons validly (in accordance with the provisions of the trust deed) present (each a 'voter') in person holding, or being proxies and Representing or holding, not less than two thirds of the aggregate principal amount of the outstanding notes .
Consent fee
Noteholders who submit a valid electronic voting instruction in favour of the extraordinary resolution by no later than 11:00 (london time) on the expiration date, and who have not validly
Revoked their electronic voting instruction or otherwise made arrangements to abstain from voting in respect of the extraordinary resolution will be entitled to receive the consent fee usd 0.002 per usd 1.00 on the settlement date if the
Extraordinary resolution is passed.