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Notice for Bondholders' Meeting in Candyking by way of Procedure in Writing


News provided by

Candyking Holding AB

20 Dec, 2016, 14:36 GMT

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STOCKHOLM, Sweden, Dec. 20, 2016 /PRNewswire/ -- Reference is made to the maximum SEK 900,000,000 senior secured bonds 2014/2018, with an aggregate amount outstanding of SEK 750,000,000, with ISIN SE0005650918, issued by Candyking Holding AB (publ) (the "Issuer" or the "Company") on 29 January 2014 (the "Bonds").

At the request of bondholders in accordance with Section 17 (b) of the terms and conditions for the Bonds (the "Terms and Conditions"), the agent of the bondholders has today summoned a bondholders' meeting by way of a procedure in writing (the "Written Procedure"), with the purpose of (i) waiving certain provisions of the Terms and Conditions in order to finalise a transfer of shares from the current main shareholders of the Company to the CEO of the Company (through a wholly owned company) (the "Share Transfer"), which was announced by way of press release on 30 November 2016, and (ii) approving consequential amendments to the Terms and Conditions, to the effect that certain definitions will no longer be related to the previous shareholders.

The outcome of the Written Procedure will be announced by way of press release in connection to the termination of the Written Procedure. The voting record date is 27 December 2016 and the last day for replies in the Written Procedure is 17 January 2017, however, the Written Procedure may be terminated before the expiry of the time period for replies if a requisite majority has been obtained.

The notice of Written Procedure, including complete proposals for resolutions and voting instructions, will be made available on the Company's website (www.candyking.com) and has also been sent by the agent to directly registered owners and registered authorised nominees (Sw. förvaltare) of the Bonds as of 19 December 2016 in the debt ledger produced by Euroclear Sweden.

Further information relating to the Written Procedure, the Bonds and the Company can be found on the Company's website. For questions regarding the administration of the Written Procedure and voting, please contact the agent at mail@nordictrustee.se or +46 8 783 79 00.

For additional information, please contact

Dani Evanoff, CEO, phone: +46 (0)735-03 97 97, e-mail: dani.evanoff @candyking.com

This information is information that Candyking Holding AB (publ) is obliged to make public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 15:00 CET on 20 December 2016.

CONTACT:

This information was brought to you by Cision http://news.cision.com

The following files are available for download:

http://mb.cision.com/Main/8271/2154294/606570.pdf

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