METALCORP GROUP

Noteholder voting 2021/2026 Notes

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For further information:

Anouar Belli                     

Metalcorp Group S.A.

abelli@metalcorpgroup.com

 ——————

Frank Ostermair, Linh Chung

Better Orange IR & HV AG

+49 (0) 89 8896906 25

metalcorp@better-orange.de

Noteholder voting 2021/2026 Notes

Metalcorp Group S.A. calls on the holders of the 2021/2026 Notes (ISIN: DE000A3KRAP3) to vote in a voting without meeting. The proposed resolutions include:

  • the appointment of Caledonian Management Consultants Ltd, represented by Dr. Carlos E. Mack, as common representative;
  • the conversion of the 2021/2026 Notes into purchase rights to subscribe for new notes as well as the conversion into new notes and equity instruments;
  • the deferral of interest payments;
  • an amendment to the default provisions pursuant to § 11 (1) (a) of the bond terms and conditions and an associated waiver of a termination right.

 

During the voting period from 23 November 2023 at 0:00 hours to 26 November 2023 at 24:00 hours, noteholders will have the opportunity to cast their votes in writing. A quorum of 50% of the outstanding notes is required for a resolution of the proposals.

METALCORP GROUP

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