PJSC "ALROSA" ANNOUNCES ADJOURNED MEETING ON CONSENT
SOLICITATION IN RESPECT OF OUTSTANDING US$500,000,000 3.1% GUARANTEED
NOTES DUE 2027
NOT FOR RELEASE, PUBLICATION OR
DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY
JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE
THIS ANNOUNCEMENT.
On 28 May 2024 PJSC "ALROSA"
(MOEX: ALRS) ("Company") announced a consent
solicitation process ("Consent Solicitation") for
outstanding notes: US$500,000,000 3.1% notes due 2027 (ISIN
XS2010030919 (Reg S); US02109TAE29 (144A)) ("Notes")
issued by Alrosa Finance S.A. ("Issuer") and
guaranteed by the Company. Details of the Consent Solicitation are
set out in the notice of a noteholders meeting dated 28 May 2024 (as
amended) ("Notice of the Original Meeting").
The
meeting of the holders of the Notes ("Noteholders")
convened on 19 June 2024 ("Original Meeting") was
adjourned. The Company announces adjourned meeting ("Adjourned
Meeting") pursuant to the notice of an adjourned noteholders
meeting dated 20 June 2024 ("Notice of the Adjourned Meeting"
and together with the Notice of the Original Meeting – "Notices")
in order to deliberate on the same agenda as the Original Meeting as
provided in the Notice of the Original Meeting and extend time for
voting.
Timetable: the Adjourned Meeting
Key
dates for the Adjourned Meeting are as follows.
• Record Date
– 10 June 2024 (same as of the Original Meeting).
• Deadline
for submission of a voting form or notification of the attendance –
2 July 2024 at 12.00 pm (noon) (Moscow time).
• Adjourned
Meeting – 3 July 2024 at 10.00 am (Moscow time).
The
Consent Solicitation: Key Terms
1. The conditions are
set forth in the Notice of the Original Meeting as supplemented by
the Notice of the Adjourned Meeting.
2. Only Noteholders who
hold the Notes as of 10 June 2024 ("Record Date")
are eligible to participate in the Consent Solicitation.
3.
Unless the Notice of the Original Meeting or the Notice of the
Adjourned Meeting has already been provided, to receive the Notice of
the Original Meeting or the Notice of the Adjourned Meeting,
Noteholders should contact us via our legal counsel – Denuo at the
email address consent_solicitation@denuolegal.com
following instructions available on our website.
4. Each of the
eligible Noteholders can participate in the Consent Solicitation
either in person or by completing the voting form, as described in
more details in the Notices.
5. No consent fee shall be payable
with respect to the Consent Solicitation.
A Voting
Form already submitted by a Noteholder applies to the Adjourned
Meeting, unless such Noteholder subsequently votes otherwise in
accordance with the Notice of the Adjourned Meeting. Therefore,
Noteholders wishing to participate in the Adjourned Meeting are not
required to submit a new voting form for the Adjourned Meeting,
unless Noteholders wish to change their votes.
Consent
Solicitation related inquiries (external legal counsel Denuo):
consent_solicitation@denuolegal.com
Alrosa Press Office: info@alrosa.ru
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