AGM Information • Dec 18, 2014
AGM Information
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18.12.2014 16:12
Dissemination of a Regulatory Announcement, transmitted by EquityStory.RS, LLC - a company of EQS Group AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------
THIS NOTICE CONTAINS IMPORTANT INFORMATION THAT IS OF INTEREST TO THE REGISTERED AND BENEFICIAL OWNERS OF THE SECURITIES. ALL DEPOSITORIES, CUSTODIANS AND OTHER INTERMEDIARIES RECEIVING THIS NOTICE ARE REQUESTED TO EXPEDITE THE RE-TRANSMITTAL TO BENEFICIAL OWNERS OF THE SECURITIES IN A TIMELY MANNER. IF NOTEHOLDERS ARE IN ANY DOUBT AS TO THE ACTION THEY SHOULD TAKE, IF ANY, THEY SHOULD CONSULT THEIR OWN INDEPENDENT PROFESSIONAL ADVISERS AUTHORISED UNDER THE FINANCIAL SERVICES AND MARKETS ACT 2000 (IF THEY ARE IN THE UNITED KINGDOM) OR ANOTHER APPROPRIATELY AUTHORISED INDEPENDENT FINANCIAL ADVISER AND TAKE SUCH OTHER ADVICE FROM THEIR OWN PROFESSIONAL, TAX AND LEGAL ADVISERS AS THEY DEEM NECESSARY IMMEDIATELY. NOTICE TO NOTEHOLDERS MRIYA AGRO HOLDING PUBLIC LIMITED U.S.\$400,000,000 9.45 PER CENT. NOTES DUE 2018 ISINs: XS0916902256 / US62476KAB61 U.S.\$250,000,000 10.95 PER CENT. NOTES DUE 2016 ISINs: XS0559140875 / US62476KAA88
18 DECEMBER 2014
Reference is made to the previous notices to Noteholders (the 'Previous Notices') in which the Issuer provided to Noteholders certain information concerning the financial condition of Mriya Agro Holding Public Limited (the 'Issuer' or 'Mriya') and its subsidiaries (the 'Group'). This is an update to the Previous Notices. Capitalised terms used and not defined in this notice shall have the meanings set out in the Previous Notices.
Change in the top management of the Group
In view of the proposed restructuring of the Group, Mriya has decided that it is now an appropriate time to make a change to the top management of the Group.
With effect from 15 December 2014, Mr. Oleksandr Chernyavsky is no longer the Chief Financial Officer ('CFO') of the Group. This change in top management is related to the continuing debt restructuring process of the Group and reflects the necessity to increase the role of the creditors in the operational management of Mriya.
Mriya is grateful to Mr Chernyavsky for the large volume of work which he has done at such a difficult time for the Group, including the systematisation of the financial processes of the Group and also the on-going negotiations with creditors and shareholders in connection with the proposed debt restructuring of the Group.
Queries may be addressed to: [email protected] This notice is given by MRIYA AGRO HOLDING PUBLIC LIMITED, as Issuer
18.12.2014 The EquityStory.RS, LLC Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de
| Language: | English |
|---|---|
| Company: | Mriya Agro Holding |
| 19/21a Bogdana Khmelnytskogo St., 15th floor 01030 Kyiv |
|
| Ukraine | |
| Phone: | +38 044 393-47-93 |
| Fax: | +38 044 393-47-93 |
| E-mail: | [email protected] |
| Internet: | www.mriya.ua |
| ISIN: | US62476F2002, XS0916902256, US62476KAB61, XS0559140875, US62476KAA88 |
| Listed: | Frankfurt in Open Market (Entry Standard) ; London |
| Category Code: TIDM: |
FON |
| Sequence Number: | 2453 |
| Time of Receipt: | Dec 18, 2014 15:41:25 |
End of Announcement EquityStory.RS, LLC News-Service
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