Fortini Investments S.A. - General Meeting - Launch

Fortini Investments S.A. - General Meeting of the Syndicate of Bondholders of Class A1 and Class A2 Senior Secured bonds due 2038 - XS2055747518 - XS2138314534

23 NOVEMBER 2023

Full announcements, including disclaimers and restrictions available via IssuerSolutions

"Bondholders, S.L., in its condition of Commissioner of the Syndicate of Bondholders of Fortini Investmentes, S.A. EUR 130,086,000 2.3 per cent Class A1 Senior Secured Bonds due 2038 (ISIN XS2055747518) and Fortini Investmentes, S.A. EUR 21,901,000 2.3 per cent Class A2 Senior Secured Bonds due 2038 (ISIN XS2138314534), following instructions of the issuer, convenes the General Meeting of the Syndicate of Bondholders that will be held at Paseo de la Castellana 143, 3D, Madrid, Spain, on 11 December, 2023, at 10:30 am and 10:45 am (CET) respectively.

The procedure to attend and vote at the meetings is described in the "Proposed Resolutions" documents available by request to project@issuersolutions.com."

...

NOTICE OF MEETING

to each of the bondholders (the "Bondholders") of

FORTINI INVESTMENTS, S.A.

(incorporated as a public limited liability company under the laws of Spain)

outstanding

€130,086,000 2.30 PER CENT. CLASS A1 SENIOR SECURED BONDS DUE 2038

ISIN CODE: XS2055747518

issued by

Fortini Investments, S.A. (the “Issuer”)

pursuant to an issue deed (escritura pública de emisión) dated 10 October 2019 as amended and restated on 5 November 2021

...

NOTICE OF MEETING

to each of the bondholders (the “Bondholders”) of

FORTINI INVESTMENTS, S.A.

(incorporated as a public limited liability company under the laws of Spain)

outstanding

€21.901.000 EUR 2.30 PER CENT CLASS A2 SENIOR SECURED BONDS DUE 2038

ISIN CODE: XS2138314534

issued by

Fortini Investments, S.A. (the “Issuer”)

pursuant to an issue deed (escritura pública de emisión) dated 27 March 2020 as amended and restated on 5 November 2021

...