Zaharni Zavodi : Minutes from a General shareholders meeting

Minutes from a General shareholders meeting 10.10.2022 14:58:56 (local time)

Company: Zaharni Zavodi AD-Gorna Oryahovitsa (3Z9N)
The General Meeting of Bondholders of Zaharni Zavodi AD, ISIN BG2100009187, dated 07 October 2022 has passed the following resolutions:
- Adoption of a change of the date of the 9th coupon payment on the convertible bonds having ISIN BG2100009187, as follows:
Date of the 9th interest payment: 29 November 2022
For the period from the 8th coupon payment until the new date of the 9th coupon payment, the amount of the interest accrued shall be determined according to the number of days between the two dates.
- Adoption of a change of the coupon payment recurrence from every six months to every month in effect from the 9th coupon payment date, 29 November 2022
- Adoption of a partial principal cash repayment ahead of schedule on the 10th coupon payment date to the extent of BGN 7,000,000 of the bond loan
- Adoption of a change of the maturity date of the bond loan from 22 August 2025 to 29 January 2023
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.
The entire piece of news is published on the financial website X3News.