Announcement Variation
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0258/00028723/en
General Meeting
INZHSYSTEMS LTD
INZHS - INZHSYSTEMS LTD
Extraordinary General Meeting for extension of the issuance and listing of the remaining bonds of the Company

INZHSYSTEMS LTD (the “Company”) would like to inform the investing public that SPEEDY TRUSTEE SOLUTIONS LIMITED (the “Trustee”) acting in its capacity as trustee of the Company’s bonds has received a request by the sole bondholder for the calling of an Extraordinary General Meeting of the Company’s bondholders (the “Bondholders”) (the “EGM”) pursuant to condition 1 of the schedule 3 of the Trust Deed, dated 05 September 2019.

The EGM will take place at the Company’s registered offices at Office 103, 1st Floor, 24 Piraeus Street, Strovolos, Nicosia 2023, Cyprus, on 27th September 2019 for the purposes of considering and, if thought fit, passing a special resolution for the extension of the issuance and listing of the remaining 18,400 non-guaranteed and non-secured 3%-Coupon Inzhsystems Bonds of nominal value €1000 each of the Company (the “Bonds”).

The Notice, the Explanatory Circular and the Proxy of the EGM are hereby attached. Full copies are available at the Company’s registered office at Office 103, 1st Floor, 24 Piraeus Street, Strovolos, Nicosia 2023, Cyprus and on the website of the Cyprus Stock Exchange (www.cse.com.cy).

The Notice of the EGM along with the Explanatory Circular and the Proxy will be sent to the Bondholders today, 06 September 2019.

Not Regulated
Filing Date: 06/09/2019 16:12

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