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Make an enquiryNotice of noteholders’ meeting in SAS AB (publ) for bonds with ISIN SE0012193910
30 June 2020
Intertrust (Sweden) AB (the “Agent”) acting in its capacity as agent for the noteholders under the terms and conditions for the bonds, has at the request of the Issuer on 30 June 2020 initiated a noteholders’ meeting by which noteholders can approve or reject a proposal from the Issuer.
The Issuer asks the noteholders to approve a proposal from the Issuer pursuant to which the Notes shall be converted to shares in the Issuer (“Request“). For further details of the Request and the background and rationale relating thereto, please see the full notice which can be downloaded as per below.
Please note that the last day to vote is 12:00 (CEST), 16 July 2020. Noteholders that intend to attend the Meeting in person or by proxy should notify the Agent that they will attend the Meeting no later than on 12:00 (CEST) on 16 July 2020 either by regular mail, courier or e-mail to the Agent. The Meeting will take place at 13:00 (CEST) on 17 July 2020, at the offices of the Agent at Sveavägen 9, Stockholm, Sweden. Registration will start at 12:30 (CEST).
The Issuer will arrange a digital Q&A session at 11:00 (CEST) on 3 July 2020 (the “Q&A Session”). At this session, representatives from the Issuer will respond to questions from Noteholders regarding the Proposals. Noteholders that wish to ask a question must pre-submit questions to the Issuer. The Issuer will strive to respond to all questions concerning the Proposals, but reserves its right to reject any unrelated or irrelevant questions. The Issuer will provide a link and dial-in details to the Q&A Sessions on https://www.sasgroup.net/investor-relations/recapitalization-plan/ no later than the day before the Q&A Session.
For further information, please contact:
Intertrust (Sweden) AB
Contact: Beatrice Gustafsson
Phone: +46 70 141 10 82
Mail: [email protected]
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