Announcement from First North
JSC SAKRET HOLDINGS noteholders’ meeting
The Company hereby notifies on the initiation of the written procedure in order to obtain noteholders’ consent to amend the Terms of the Notes issue (Terms) of 8 August 2019 (EUR 3 790 000 (ISIN: LV0000870038)). Only those Company noteholders, who will be included in the notes list of 25 May 2020 (record date), requested by the Company, will be eligible to express their views and vote on amendments to the Terms as set forth in this notice. Additional information is available in the annex to this notice.
Member of the Board