Acting on behalf of 7R SPÓŁKA AKCYJNA, 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, National Business Registry Number (REGON): 120812966, share capital: PLN 23,887,354.00 (amount of paid-in capital: PLN 21,200,589.00), (“Issuer”), having regard to Resolution No. 3 of August 20, 2020, adopted by the Bondholders’ Meeting of the series designated as Mount 1 issued by the Issuer (“Bonds”), acting pursuant to Article 67(1) of the Act of January 15, 2015, on Bonds (Journal of Laws of 2020, item 1208), hereby declares that it consents to the amendment of the terms and conditions of the Bond issue as provided for in the aforementioned resolution.
The issuer’s statement of consent to the amendment of the terms and conditions of the Mount 1 series bond issue is attached.
