Boreal Holding AS -Summons for written resolution

01 Dec 2022 11:57 CET

Please find attached notice for a written resolution requesting the waiver of
certain financial covenants and reporting requirements with respect to Q3 under
the Bond Terms, and a notice confirming that the proposal has been adopted
together with the executed waiver letter.


577150_Notice from a Written Resolution - dated 1 December 2022.pdf
577150_Boreal Holding AS - Waiver Letter - dated 1 December 2022(10862903.1).pdf
577150_Boreal Holding AS - summons for a Written Resolution - dated 1 Dec 2022.pdf

Source

Boreal Holding AS

Provider

Oslo Børs Newspoint

Company Name

Boreal Holding AS 18/25 FRN FLOOR C, Boreal Holding AS 20/25 3,50% C

ISIN

NO0010831951, NO0010886872

Market

Nordic Alternative Bond Market