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Watch the recording >NOTICE OF WRITTEN PROCEDURE – REQUEST TO AMEND CERTAIN PROVISIONS IN THE TERMS AND CONDITIONS OF THE BONDS
This voting request for procedure in writing will be sent by Intertrust (Sweden) AB (the “Agent”) by regular mail on 26 January 2023 to Bondholders directly registered in the debt register (Sw. skuldbok) kept by Euroclear Sweden AB (the “CSD”). This voting request has also been published on the websites of the Issuer and the Agent, in accordance with the terms and conditions of the Bonds (the “Terms and Conditions”). If you are an authorised nominee under the Swedish Financial Instruments Accounts Act (Sw. lag (1998:1479) om värdepapperscentraler och kontoföring av finansiella instrument) or if you otherwise are holding Bonds on behalf of someone else on a Securities Account, please forward this notice to the holder you represent as soon as possible. For further information, please see below under Section 4.3 (Voting rights and authorisation).
Intertrust (Sweden) AB in its capacity as agent (the “Agent”) for the holders of the Bonds (the “Bondholders”) in the above mentioned bond issue with ISIN: SE0013888120 issued by Neptunia Invest AB (publ) (the “Issuer”). In its capacity as Agent, and as requested by the Issuer, the Agent hereby initiates a procedure in writing, whereby Bondholders can vote for or against the Issuer’s request to amend the terms and conditions of the Bonds (the “Terms and Conditions”).
The full notice can be found linked below:
Address for sending replies
Return the Voting Form (Schedule 1) and, if applicable, the Power of Attorney/Authorisation in Schedule 2 or other sufficient evidence, if the Bonds are held in custody other than the CSD, by regular mail, scanned copy by email, or by courier to:
By regular mail:
Intertrust (Sweden) AB
Attn: Tamia Ribadeneira
P.O. Box 16285, 103 25 Stockholm
By courier:
Intertrust (Sweden) AB
Attn: Tamia Ribadeneira
Sveavägen 9, 10th floor, 111 57 Stockholm
By email:
E-mail: [email protected]
For further questions to the Issuer, regarding the request, please contact the Issuer at Gustav Niblaeus, CFO, [email protected]
For further questions to the Agent, regarding the administration of the Written Procedure, please contact the Agent at [email protected]
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