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10-01-2017 - Minutes from a General shareholders meeting

Company: Asenova Krepost AD-Asenovgrad (83NA)
The General Meeting of Bondholders of Asenova Krepost AD dated 05 January 2017 has taken the following decisions:
- The GMB adopts the proposed by the issuer Asenova Krepost AD creation of a new collateral for the issue of bonds under ISIN BG2100002091
- Adoption of the proposed by the issuer exchange of collaterals provided to the issue of bonds under ISIN BG2100002091 and consent, after creation of the collateral pursuant to the foregoing item, to terminate the insurance policy issued by Insurance Company Armeec AD in favour of Texim Bank AD (in their capacity of a trustee of the bondholders)
The Record of Proceedings taken at the company's GMB is available on the website of the Exchange.