Announcement of the Noteholders' Meeting
UAB “Atsinaujinan?ios energetikos investicijos” (the “Company”) is pleased to inform all stakeholders that the trustee responsible for the Company’s noteholders, ISIN LT0000405938, CSC (Sweden) AB (the “Trustee”), has taken a proactive step. The Trustee has called for a Noteholders' Meeting to be held soon. This meeting is essential for discussing important matters outlined in section 15 of the Terms and Conditions associated with the Notes.
Details of the Meeting
This significant gathering is scheduled for 28 November 2025 at 10:00 EET (local time). It is a crucial opportunity for noteholders to gather relevant information and engage in discussions about the future direction of their investments. The agenda will include an overview of the notes, along with insights into the underlying performance and any upcoming strategies that may affect the noteholders.
Key Information to Consider
Participants can expect detailed information regarding the reasons for the meeting, the location, and procedures for advance voting. It is also crucial for noteholders to understand how to communicate their opinions and proposals to the Trustee effectively. A document containing thorough details will be attached to ensure everyone is well-informed ahead of this meeting.
Participation in Webinars
In addition to the meeting, the Company encourages all noteholders to engage in upcoming webinars designed to provide deeper insights. These educational sessions are set for 21 November 2025. During these webinars, the management team will elaborate on the agenda for the Noteholders' Meeting and address any questions raised by the participants.
Webinar Schedule
The webinars will be hosted at two different times to cater to various language preferences. The schedule is as follows:
- Webinar in Lithuanian: 21 November 2025 at 10:00 EET.
- Webinar in English: 21 November 2025 at 11:00 EET.
Links to register for these webinars will be provided within the Company’s communications, allowing individuals to secure their spots easily.
Contact Information
For additional inquiries or further information, noteholders can reach out directly to Mantas Auruškevi?ius, the Manager of the Investment Company. Mantas is prepared to assist and clarify any concerns potential participants may have before the meeting or webinars.
Further Details
The Company is committed to ensuring transparency and open lines of communication with its investors. Mantas Auruškevi?ius is eager to assist and can be reached via email at mantas.auruskevicius@lordslb.lt for any detailed questions or assistance regarding the upcoming events.
Frequently Asked Questions
What is the purpose of the Noteholders’ Meeting?
The meeting aims to discuss important updates related to the notes and allow holders to voice their opinions and concerns.
When will the webinars take place?
Webinars are scheduled for 21 November 2025, with one in Lithuanian and another in English.
How can noteholders participate in the meeting?
Noteholders can participate by voting in advance and joining the meeting via webinars to gain insights and engage with management.
Who can I contact for more information?
For inquiries, contact Mantas Auruškevi?ius, Manager of the Investment Company, via the provided email.
Where can I find more information about the meetings?
Detailed information will be provided in the attached document and during the webinars.
