The Meeting of the Bondholders (WEO) to vote on the amendment of the Terms and Conditions of Issue of the Bonds will be held on 25 April 2019 at 12:00 at the seat of the Issuing Agent, Haitong Bank, S.A. Spółka Akcyjna Oddział w Polsce, at ul. Złota 59, 00-120 Warszawa, Lumen entrance, 5th floor.
The Meeting of the Bondholders (ICA) who acceded to the Intercreditor Agreement will be held on 25 April 2019 at 13:00 at the seat of the Issuing Agent, Haitong Bank, S.A. Spółka Akcyjna Oddział w Polsce, at ul. Złota 59, 00-120 Warszawa, Lumen entrance, 5th floor.
1. Announcement on convening the Bondholders Meeting of Arctic Paper S.A.WEO
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1 ANNOUNCEMENT WEO ENG.pdf
2. Announcement on convening the Bondholders Meeting of Arctic Paper S.A. ICA
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2 ANNOUNCEMENT ICA ENG.pdf
3. Power of attorney to participate in the Bondholders Meeting of Arctic Paper S.A. WEO (only PL version)
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4. Power of attorney to participate in the Bondholders Meeting of Arctic Paper S.A. ICA (only PL version)
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