Genova has today instructed Intertrust Sweden (the “Agent”), in its capacity of agent under the Bonds 2020/2024, to send notice of second written procedure in accordance with clause 14.9 in the terms and conditions for the Bonds 2020/2024 whereby the quorum requirement in accordance with clause 14.8 in the terms and conditions for the Bonds 2020/2024 not shall be applicable to second written procedure (the “Second Written Procedure”).
The notice of Second Written Procedure including voting instructions has today been sent to the direct registered owners and registered authorised nominees of the Bonds 2020/2024 in the Company’s debt ledger held with Euroclear Sweden as per 29 April 2021. The notice of Second Written Procedure is available on the Company’s website and the Agent’s website.
The outcome of the Second Written Procedure will be announced by way of press release in connection with the termination of the Second Written Procedure. The voting record date is 12 May 2021 and the last day for voting in the Second Written Procedure is 27 May 2021. The Second Written Procedure may however be terminated before the expiry of the time period for replies if a requisite majority has been obtained.
For questions regarding the administration of the Second Written Procedure, documentation and voting procedure, please contact the Agent at trustee@intertrustgroup.com or on +46 70 68 819 10.
For further information, please contact:
CEO, Michael Moschewitz, mobile +46 (0)707 13 69 39, michael.moschewitz@genova.se
ABOUT GENOVA
Genova Property Group AB (publ) is a modern property company with a personal touch that owns, manages and develops properties with a focus on Greater Stockholm and the Uppsala Region. On 31 December 2020, the value of the company’s property portfolio amounted to approximately SEK 5.4 billion with a lettable area of approximately 190,000 sqm and the company held 5,890 building rights for residential units. Genova’s preference shares and ordinary shares have been listed on Nasdaq Stockholm since 12 June and 30 June 2020, respectively.
Genova Property Group – Smålandsgatan 12 – SE-111 46 Stockholm – www.genova.se