Корпоративное действие KOKS Finance Limited — Extraordinary General Meeting
| Corporate action number | CA000008665077 | |
| ISIN | XS0640334768 | |
| Corporate action description |
Event details minimu m: usd 200,000 meeting location: offices of baker and mckenzie llp, 100 new bridge street, london, ec4v 6ja
agenda: to approve certain amendments to the terms of the
covenants contained in the loan agreement restricting the ability
of koks, the guarantors (as defined in the loan agreement) and
their respective subsidiaries to: quorum: the quorum required at the meeting shall be one or more persons present in person holding notes or being proxies or representatives and holding or representing in the aggregate a clear majority in principal amount of the notes for the time being outstanding. Incentive fees: if the extraordinary resolution is passed, koks will pay in cash on the settlement date: a) an early fee of usd 15 per usd 1,000 to those noteholders who have submitted a valid voting instruction with respect to the notes they hold, in favour of the extraordinary resolution by no later than on the early consent date and who have not subsequently validly revoked their voting instruction b) a consent amount of usd 7.50 per usd 1,000 to those noteholders who have submitted a valid voting instruction with respect to all of the notes they hold, in favour of the extraordinary resolution after on the early consent date but by no later than the expiration date and who have not subsequently validly revoked their voting instruction the positions will be unblocked on: to be confirmed |
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