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Watch the recording >To the bondholders in senior secured bonds with ISIN NO 001 0820178 (NOK Bonds) and ISIN SE 001 1062256 (SEK Bonds) (collectively the “Bonds”) issued by BioFish Holding AS (the “Issuer”) on 13 April 2018.
A Norwegian translation of the notice is available in the full notice which can be downloaded per below.
Intertrust (Norway) AS (the “Trustee”) is acting as Trustee on behalf of the Bondholders under the terms and conditions relating to the Bonds dated 9 April 2018 (the “Terms and Conditions”).
Capitalized terms not defined herein shall have the same meaning as in the Terms and Conditions.
In the Second Written Procedure for which notice was given on 22 April 2021 and last date to vote was 6 May 2021 at 16:00 CET, the Trustee hereby announce the completion of the Second Written Procedure. The Second Written Procedure was initiated by the Trustee, on behalf of and as requested by the Issuer in accordance with the obligations under the Terms and Conditions, in order for the Bondholders to approve or reject a proposal regarding certain amendments to the Terms and Conditions (the “Request”) as fully described in Schedule 1.
Eligible replies corresponding to 42,36 per cent of the Adjusted Nominal Amount have been received in the Second Written Procedure. Pursuant to the terms and condition cl 20.11, no quorum requirements shall apply for a second written procedure. The eligible votes will therefore be decisive.
The Request was approved by 98,14 per cent of the eligible votes received in the Second Written Procedure. The consent requirements in cl. 20.8 of Bondholders representing more than sixty-six and two thirds (66 2/3) per cent of the Adjusted Nominal Amount for which Bondhodlers reply in the Second Written Procedure was therefore met.
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