Extraordinary resolution

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
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SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc

Retrieved on: 
Monday, January 22, 2024
Malta Business Registry, Swedish, Knowledge, Documentation, Companies Act, Euroclear, Calendar, Consideration, Level, Extraordinary resolution, SDR, BID, NGM, EGM, Holder, BankID, Nasdaq Stockholm, Person, Civil code, Acquisition, White, Telephone, Exercise, White & Case, Proxy, Law, Memorandum, Kindred, FDJ, Kindred Group, Business, Level 2, Date, Security (finance)

SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.

Key Points: 
  • SLIEMA, Malta, Jan. 22, 2024 /PRNewswire/ -- NOTICE IS HEREBY GIVEN that THE EXTRAORDINARY GENERAL MEETING ("EGM") of Kindred Group plc (C 39017) (the "Company") convened in terms of article 135 (1)(b) of the Companies Act (Cap.
  • Please note that SDR holders cannot exercise their voting rights via these channels, they are for support purposes only.
  • the updating of details set out in the Memorandum of Association for the purpose of reflecting information filed with the Malta Business Registry.
  • The Directors therefore recommend that the shareholders vote in favour of the said resolution at the forthcoming EGM.

Announcement of solicitation of consents by SODEXO

Retrieved on: 
Monday, July 3, 2023
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The Consent Solicitation is being made on the terms and subject to the conditions set out in the Consent Solicitation Memorandum dated July 3, 2023 (the “Consent Solicitation Memorandum”).

Key Points: 
  • The Consent Solicitation is being made on the terms and subject to the conditions set out in the Consent Solicitation Memorandum dated July 3, 2023 (the “Consent Solicitation Memorandum”).
  • Capitalised terms used in this announcement but not defined have the meanings given to them in the Consent Solicitation Memorandum.
  • In addition, Bondholders may contact the Solicitation Agents for information at their telephone number and email address set out on the back cover page of the Consent Solicitation Memorandum.
  • The Consent Solicitation Memorandum, each Fiscal Agency Agreement and each Notice of Meeting are available for viewing on the Consent Website.

EQS-News: Renta Corporación Real Estate, SA: NOTICE REGARDING APPROVAL OF WAIVER BY THE MEETING OF BONDHOLDERS HELD ON JUNE 14, 2023

Retrieved on: 
Thursday, June 15, 2023
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Renta Corporación Real Estate, SA: NOTICE REGARDING APPROVAL OF WAIVER BY THE MEETING OF BONDHOLDERS HELD ON JUNE 14, 2023

Key Points: 
  • Renta Corporación Real Estate, SA: NOTICE REGARDING APPROVAL OF WAIVER BY THE MEETING OF BONDHOLDERS HELD ON JUNE 14, 2023
    The issuer is solely responsible for the content of this announcement.
  • NOTICE REGARDING APPROVAL OF WAIVER BY THE MEETING OF BONDHOLDERS HELD ON JUNE 14, 2023
    The Issuer notified on 29 May 2023 through Euroclear Bank SA/NV and Clearstream Banking S.A. the holding of the Meeting of Bondholders , on first call, on 14 June 2023, in order to obtain the necessary votes from the Bondholders to approve the extraordinary resolution consisting of the waiver of Condition 9(h) regarding the financial ratio until the final maturity of the Bonds (the “Extraordinary Resolution”).
  • This Extraordinary Resolution has been approved at the Meeting of Bondholders held, on first call, on 14 June 2023.
  • Accordingly, this Extraordinary Resolution has been adopted by a majority of more than three quarters of the nominal amount present and duly represented at the Meeting.

Creation of Digital Index & Basket Securities

Retrieved on: 
Friday, March 3, 2023
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CoinShares Digital Securities Limited (the "Issuer") announces that it has entered into a fourth supplemental trust instrument (the "Supplemental Trust Instrument") with the Trustee under which Digital Index Securities and Digital Basket Securities will be created as described in a separate base prospectus (the "Digital Index Securities and Digital Basket Securities Prospectus") of the Issuer approved by the Swedish Financial Supervisory Authority Finansinspektionen dated and published today.

Key Points: 
  • CoinShares Digital Securities Limited (the "Issuer") announces that it has entered into a fourth supplemental trust instrument (the "Supplemental Trust Instrument") with the Trustee under which Digital Index Securities and Digital Basket Securities will be created as described in a separate base prospectus (the "Digital Index Securities and Digital Basket Securities Prospectus") of the Issuer approved by the Swedish Financial Supervisory Authority Finansinspektionen dated and published today.
  • This information is provided by RNS, the news service of the London Stock Exchange.
  • RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom.
  • Terms and conditions relating to the use and distribution of this information may apply.

EQS-News: Mobile TeleSystems PJSC: ANNOUNCEMENT OF CONSENT SOLICITATION RESULTS

Retrieved on: 
Sunday, December 18, 2022
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THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES IMMEDIATE ATTENTION OF HOLDERS.

Key Points: 
  • THIS ANNOUNCEMENT IS IMPORTANT AND REQUIRES IMMEDIATE ATTENTION OF HOLDERS.
  • IF HOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, THEY SHOULD IMMEDIATELY CONSULT THEIR OWN INDEPENDENT PROFESSIONAL ADVISERS.
  • THIS ANNOUNCEMENT CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE NOTES.
  • Questions and requests in connection with the Consent Solicitation should be directed to the Company:

EVRAZ plc announces Consent Solicitation in respect of its outstanding U.S.$750,000,000 5.375 per cent. notes due 2023

Retrieved on: 
Sunday, November 27, 2022
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All these factors resulted in obstruction of payment processing, limiting the Issuers ability to service its obligations under the Notes.

Key Points: 
  • All these factors resulted in obstruction of payment processing, limiting the Issuers ability to service its obligations under the Notes.
  • Only Noteholders who hold the Notes as of the Record Date may submit a Consent Instruction.
  • The delivery of a Consent Instruction will not affect a Noteholders right to sell or transfer the Notes.
  • A duly executed Consent Instruction shall bind the Noteholder executing the Consent Instruction, and any subsequent registered holder or transferee of the Notes to which such Consent Instruction relates.

EVRAZ plc announces Consent Solicitation in respect of its outstanding U.S.$700,000,000 5.250 per cent. notes due 2024

Retrieved on: 
Sunday, November 27, 2022
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All these factors resulted in obstruction of payment processing, limiting the Issuers ability to service its obligations under the Notes.

Key Points: 
  • All these factors resulted in obstruction of payment processing, limiting the Issuers ability to service its obligations under the Notes.
  • Only Noteholders who hold the Notes as of the Record Date may submit a Consent Instruction.
  • The delivery of a Consent Instruction will not affect a Noteholders right to sell or transfer the Notes.
  • A duly executed Consent Instruction shall bind the Noteholder executing the Consent Instruction, and any subsequent registered holder or transferee of the Notes to which such Consent Instruction relates.

EQS-News: Mobile TeleSystems PJSC: IMPORTANT NOTICE TO NOTEHOLDERS

Retrieved on: 
Sunday, November 27, 2022
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THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF HOLDERS.

Key Points: 
  • THIS NOTICE IS IMPORTANT AND REQUIRES THE IMMEDIATE ATTENTION OF HOLDERS.
  • THIS NOTICE CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE NOTES.
  • IF APPLICABLE, ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS NOTICE ARE REQUIRED TO EXPEDITE TRANSMISSION HEREOF TO BENEFICIAL OWNERS OF THE NOTES IN A TIMELY MANNER.
  • The distribution of this notice and the Consent Solicitation Memorandum to which it relates in certain jurisdictions may be restricted by law.

EQS-News: Mobile TeleSystems PJSC: NOTICE OF MEETING

Retrieved on: 
Sunday, November 27, 2022
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MTS PJSC (the "Company") hereby requests that the holders of U.S.$500,000,000 5 per cent.

Key Points: 
  • MTS PJSC (the "Company") hereby requests that the holders of U.S.$500,000,000 5 per cent.
  • Terms not otherwise defined in this Extraordinary Resolution shall have the meaning ascribed thereto in the Consent Solicitation Memorandum dated 21 November 2022.
  • 21.11.2022 MSK Dissemination of a Corporate News, transmitted by EQS News - a company of EQS Group AG.
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