The Management Board of Kredyt Inkaso S.A. with its registered office in Warsaw (address: ul. Domaniewska 39, 02-672 Warsaw) („Issuer„), in reference to the current report no. 22/2021 of 9 June 2021 on convening as of 2 July 2021 a meeting of bondholders of F1 series bonds issued by the Issuer on 26 April 2019 with a total nominal value as at the issue date of PLN 210,000,000 („Bonds„) („Meeting of Bond Holders„), attached to this current report, makes public draft resolutions of the Meeting of Bond Holders on changes to the terms of issue which it intends to vote under item 6 (Adoption of resolutions of the Meeting on amendments to the Terms of Issue) of the proposed agenda of the Meeting of Bondholders on the terms and conditions described below.
The Issuer informs that a resolution with the wording consistent with the draft resolution no. 4 of the Meeting of Bond Holders shall be put to the vote at the Meeting of Bond Holders only if the Meeting of Bond Holders does not adopt a resolution with the content consistent with the draft resolution no. 3 of the Meeting of Bond Holders, whereas a resolution with the wording consistent with the draft resolution no. 5 of the Meeting of Bond Holders shall be put to the vote at the Meeting of Bond Holders only if the Meeting of Bond Holders adopts a resolution with the wording consistent with the draft resolution no. 4 of the Meeting of Bond Holders.
The Issuer shall inform in a separate current report about the resolutions adopted by the Meeting of Bond Holders and about the consent to change the terms of issue of bonds.
