Meeting invitation of the holders of the following letters
Meeting invitation of the holders of the following letters
Name | AM IN | Publisher | Release date | Development Day |
HFF150224 | XS0195066146 | ÍL-sjóður | 7.7.2004 | 15.02.2024 |
HFF150434 | XS0195066575 | ÍL-sjóður | 7.7.2004 | 15.04.2034 |
HFF150644 | XS0195066658 | ÍL-sjóður | 7.7.2004 | 15.06.2044 |
Bondholders who own more than one-tenth of the total principal of outstanding bonds have requested the issuer, ÍL-fjóð (Íbúðalánasjóður), to convene a shareholders’ meeting in order to propose the resolution below. approval at a shareholders’ meeting.
Bondholders (or their representatives with agents) who are part of any of the above categories have the right to attend a meeting of the bondholders of each of the above categories at Tuesday, December 14, 2021, at Hilton Reykjavik Nordica, Suðurlandsbraut 2, 108 Reykjavík, Iceland, at the local times listed below.
– 9:00 for tickets HFF150224 (ISIN XS0195066146)
– 09:30 for Notes HFF150434 (ISIN XS0195066575)
– 10:00 for Notes HFF150644 (ISIN XS0195066658)
The publisher nominates Viðar Lúðvíksson, Supreme Court Attorney, to chair the meeting.
Agenda
- Voting on the motion for a resolution.
At a shareholders ‘meeting, in accordance with the requirements for quorum and a majority before the shareholders’ meeting, the following resolution shall be voted on:
“Bondholders hereby request the issuer of the bonds to terminate or cancel the appointment of the relevant joint custodian in accordance with the purchase offer declaration and the relevant agreements related to the terms and conditions of the bonds. According to the purchase offer statement, the joint custodian of the bonds is Euroclear Bank, SA / NV as the operator of the Euroclear system (“Euroclear”) And Clearstream Banking, société anoonyme, Luxembourg (“Clearstream“).”
“The undersigned bondholder requests that the issuer appoint Verðbréfamiðstöð Íslands hf. as successor to Euroclear and Clearstream Luxembourg and to change the terms of the bonds. According to Article 15, the terms and conditions of the bonds. ”
- All other matters that are legally requested to be included on the agenda by the bondholder or issuer.
Previous formalities for participating in the meeting.
All bondholders, regardless of the number of bonds in custody, are entitled to participate in shareholders’ meetings for the bonds they hold. In order to prove their right, bondholders must submit a ballot paper or appoint agents no later than 48 hours before the time set for each relevant meeting. The ballots can be delivered to, or to order, any payment server for the purpose of obtaining a ballot paper for the meeting or appointing agents. Payment brokers should send copies of issued ballot papers to [email protected] no later than 24 hours before the relevant meeting.
Certificate holders ‘meetings will be held in accordance with FINANCIAL G in Fiscal Policy “Provisions on bondholders’ meetings”. Licensees are advised to familiarize themselves with the content of these provisions.
For more information, please contact the publisher by email [email protected].