ΝΗΡΕΥΣ Α.Ε.
Resolutions of the General Meeting of Bondholders
NIREUS SA announces that the General Meeting of the Bondholders of the Company that was held on March the 12th, 2009 at 09:00 a.m. was attended by person or in proxy by 4 Bondholders representing 73,056% of the Company's outstanding bond capital.
The General Meeting of Bondholders approved unanimously the single item of the agenda, the amendment of the terms of the Convertible Bond Loan of 19.995.575,10 euro issued on 12/7/2008 because of the planned listing of the bonds for trading in the Athens Stock Exchange.
The General Meeting of Bondholders approved unanimously the single item of the agenda, the amendment of the terms of the Convertible Bond Loan of 19.995.575,10 euro issued on 12/7/2008 because of the planned listing of the bonds for trading in the Athens Stock Exchange.