General Meeting of Noteholders

"EFACEC FIXED RATE NOTES 2019-2024"


General Noteholder's Meeting "EFACEC FIXED RATE NOTES 2019-2024"

Bondholders S.L., in its capacity as Common Representative of Noteholders of the €58,000,000 fixed rate notes due 2024 (“EFACEC FIXED RATE NOTES 2019-2024”), issued by EFACEC Power Solutions, SGPS, S.A., with ISIN PTEFWAOM0001, following instructions of the issuer, convenes the General Meeting of Noteholders that will be held in Lugar da Arroteia, Leça do Balio e Guifões, 4465 - 587 Matosinhos, Oporto (Portugal), on July 20, 2020, at 10:00 am (Lisbon time) in a first meeting, or in a second meeting in the event that the first meeting does not meet the required quorum, at the same place on August 5, 2020, at 10:00 am (Lisbon time).

Please, find below the Agenda and the procedure to participate in the Meeting. To complete and print your Attendance and and Proxy Vote Card, please click "Continue".

Thank you very much for your cooperation.

 

Assembleia de Obrigacionistas “EFACEC FIXED RATE NOTES 2019-2024”

Bondholders, S.L., na sua qualidade de Representante Comum dos Obrigacionistas da Emissão €58,000,000 fixed rate notes due 2024 (“EFACEC FIXED RATE NOTES 2019-2024”), emitido pela EFACEC Power Solutions, SGPS, S.A., com o ISIN PTEFWAOM0001, sob instruções do emitente, convoca a assemebleia de obrigacionistas na Lugar da Arroteia, Leça do Balio e Guifões, 4465 - 587 Matosinhos, Oporto (Portugal), no dia 20 de Julho de 2020 às 10:00 (hora de Lisboa) ou, se não se encontrar presente o quórum exigido, o dia 5 de Agosto às 10:00 (hora de Lisboa) no mesmo local.

Por favor, veja abaixo o Aviso Convocatório, o procedimento para participar na Assembleia Geral e o Cartão de Presença e de Voto através de Representante.

Muito obrigado pela vossa cooperação.