The Management Board of 7R S.A., with its registered office in Kraków at ul. Ludwinowska 7, 30-331 Kraków, hereby cancels the meeting of holders of Mount 1 series bonds (hereinafter: “Bondholders’ Meeting”) convened on its own initiative for July 5, 2021, at 11:00 a.m.
The Management Board of 7R S.A., with its registered office in Kraków at ul. Ludwinowska 7, 30-331 Kraków, entered in the Register of Entrepreneurs of the National Court Register maintained by the District Court for Kraków – Śródmieście in Kraków, 11th Commercial Division of the National Court Register, under KRS number 0000379632, Tax ID (NIP): 6772320831, Statistical ID (REGON): 120812966, paid-in capital: PLN 21,200,589.00 (twenty-one million two hundred thousand five hundred eighty-nine zlotys and 00/100) (hereinafter: “the Issuer”), hereby cancels the meeting of holders of Mount 1 series bonds (hereinafter: “the Bondholders’ Meeting”) convened on its own initiative for July 5, 2021, at 11:00 a.m., with the following agenda:
1. Opening of the Bondholders’ Meeting.
2. Election of the Chair of the Bondholders’ Meeting.
3. Preparation and signing of the attendance list.
4. Confirmation that the Bondholders’ Meeting was properly convened.
5. Confirmation of the Bondholders’ Meeting’s capacity to adopt resolutions.
6. Approval of the agenda of the Bondholders’ Meeting.
7. Adoption of a resolution regarding the amendment of the terms and conditions of the Bond issue.
8. Closing of the Meeting
Since none of the Bondholders submitted a deposit certificate issued in accordance with Article 9 of the Act of July 29, 2005, on Trading in Financial Instruments, confirming the placement of a freeze on the Bonds until the Business Day immediately following the Meeting Date (i.e., July 6, 2021) or until the date of return of the certificate to the issuer, and thus in the absence of Bondholders entitled to participate in the Bondholders’ Meeting.
