Notice of EGM

RNS Number : 7189S
CVC Credit Partners European Opps.
17 November 2021
 

17 November 2021

 

 

CVC Credit Partners European Opportunities Limited

(the "Company")

(a closed-ended investment company incorporated in Jersey with registration number 112635)

Registered Office: IFC 1, The Esplanade, St Helier, Jersey, JE1 4BP

 

 

Notice of Extraordinary General Meeting ("EGM")

 

Notice of EGM

The Company announces that the Notice of an EGM ("the Notice"), to be held on Monday 6 December 2021 at 10:00 GMT, together with an accompanying circular (the "EGM Circular"), will be published to the Company's website www.ccpeol.com . A copy of the Notice and EGM Circular will also be available for inspection at the National Storage Mechanism and will be posted to Shareholders who have elected to receive printed copies of shareholder communications in due course.

 

The Board is convening the EGM to propose a Resolution to amend the terms of the Contractual Quarterly Tender facility by replacing the existing terms with the terms set out in Appendix 1 of the EGM Circular with effect from, and including, the March 2022 Tender (the "Proposal").  The changes to the Contractual Quarterly Tender facility, if approved, will implement a maximum limit (subject only to Pro Rata Scaling Back) in respect of the number of Shares a Shareholder is permitted to tender, and to require Shareholders to provide a representation and warranty to the Company that they have held the Shares tendered continuously between the relevant Tender Record Date and the date and time of  receipt by the Company of their Tender Request and that none of the Shares tendered were acquired by such Shareholder after the relevant Tender Record Date.

 

The Board encourages Shareholders to complete and return their Proxy Appointment without delay, whether or not they intend to attend the EGM, particularly in light of any restrictions on travel and public gatherings that may be in place at the time of the meeting due to the Covid-19 Pandemic. Shareholders should have regard to the official guidance on restrictions on travel and public gatherings issued by the government of Jersey at www.gov.je as well as any guidance issued by the competent authority in any other jurisdiction from which or through which they may be travelling.

 

Defined terms used in this announcement, shall have the same meaning as in the EGM Circular and, where not defined in the EGM Circular, shall have the same meaning as in the Prospectus issued by the Company dated 29 March 2019, being the most recent prospectus that the Company has published prior to the date of this Circular (a copy of which is available from the Company's website at www.ccpeol.com ).

 

Enquiries:

 

BNP Paribas Securities Services S.C.A. Jersey Branch

Tel: +44 (0) 1534 813873

 

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