Announcement from First North
On JSC SAKRET HOLDINGS noteholders’ meeting
The company hereby informs that SIA Primus Legal, registration no. 40103596993 (Collateral Agent), performing the duties and functions of a collateral agent in connection with the issue of the Company's notes in the amount of EU 3,790,000, on April 9, 2020 published a notice on convening a noteholders' meeting. Taking into account the public gathering restrictions set in Latvia, the Collateral Agent invites noteholders to vote on the issues to be addressed at the meeting remotely by sending a completed voting questionnaire to the Collateral Agent by 15 May 2020 (Appendix No. 1 to the April 9, 2020 announcement). Additional information is available in the annex to this report.
On behalf of the security agent SIA Primus Legal:
Member of the Board of JSC SAKRET HOLDINGS