Forucom Reit-haskovoBSESOF: FFI

Invitation and materials for a GSM

· Issued by Forucom Reit-haskovo
Invitation and materials for a GSM 12.03.2024 09:08:02 (local time)

Company: Forucom real estate fund REIT-Sevlievo (FFIA)
Texim Bank AD, as a trustee of the holders of bonds issued by Forucom real estate fund REIT (FFIA), ISIN BG2100003214, appointed a General Meeting of Bondholders on 28 March 2024 at 10:00 am in the town of Sevlievo at 87 Stefan Peshev St. under the following agenda:
- Adopting a change in the bond loan terms and conditions
Draft resolution: Changing the interest rate of the bond issue to a floating 6-month EURIBOR + 1.00% but not less than 2.50% and not more than 5.00% p.a.
- In the lack of quorum, the GMB will be held on 12 April 2024 at 1:30 pm, same place and agenda.
The voting right at the General Meeting of Bondholders will be entitled to all holders of bonds, ISIN BG2100003214, registered with the central securities register five (5) days before the GMB date (Record Date).
The invitation to the GMB is available on the website of the Exchange.