Convening a Bondholders' Meeting to amend the terms and conditions of the issue of series 1/2018 bonds
(Current Report No 12/2020)
Article 17sec. 1 of MAR - confidential information
The Management Board of CCC S.A. "Issuer" hereby informs about convening on 15th April 2020, at 12.00 p.m., in Warsaw, at the address: Creative City Concept ("Showroom CCC") in Warsaw,
at 104 Marszałkowska Street (II floor, above the CCC store), the Bondholders' Meeting of bonds series 1/2018 "Bonds" issued by the Issuer on the basis of the terms and conditions of issue of 21st June 2018 "Terms and Conditions of Issue".
The subject of the Bondholders' Meeting will be to change the (non-qualified) Terms of Issue by changing the parameters of the Bonds.
The Issuer reserves the right to cancel the Meeting.
Detailed information on the agenda and subject matter of the Bondholders' Meeting can be found in the notice convening the Bondholders' Meeting, which is attached to this current report.
1/ Marcin Czyczerski - President of the Management Board
2/ Karol Półtorak -Vice-President of the Management Board