CMN BETA S.R.O. – NOTICE OF THE CONVENING OF A MEETING OF BONDS OWNERS The company CMN Beta s.r.o., with its registered office at Václavské náměstí 806/62, 110 00 Praha, ID no.: 062 23 079, entered in the Commercial Register kept by the Municipal Court in Prague, section C, file 311001, as the issuer of the CMN Beta 5.00/22 (CZ0003517401) and CMN Beta 4.00/20 (CZ0003517393) bonds, in accordance with the provisions of § 21 (1) a) of Act no. 190/2004 Coll., on bonds, as amended, and the issuance conditions of bonds, hereby announces the holding of a meeting of bondholders.
Notice of the convening of a meeting of bondholders (CZ) >
Full text of the issue conditions after the proposed change with marked changes (CZ) >
Form for power of attorney for representation of a bondholder at the meeting (CZ) >
Notice of failure to reach a quorum of holders of bonds issued by ČMN Beta s.r.o. and announced dates of
alternate meeting:
Notice of failure to reach quorum (CZ) >
Notice of the convening of a meeting of bondholders (CZ)
Notary minutes on the meeting of holders of bonds issued by ČMN Beta s.r.o. and conditions of issue approved
at the meeting of bondholders:
ČMN Beta 4,00/20 – notarial minutes (CZ)
ČMN Beta 4,00/20 – conditions of issue (CZ) >
ČMN Beta 5,00/22 – notarial minute (CZ) >
ČMN Beta 5,00/22 – conditions of issue (CZ) >
Declaration of guarantee ČMP III (CZ) >
Declaration of guarantee ČMP IV (CZ) >
Declaration of guarantee ČMP V (CZ) >
Declaration of guarantee ČMP VI (CZ) >
Statutes Českomoravská Nemovitostní a.s. (CZ)>
Guarantor´s statement to the prospectus supplement of CMP IV (CZ) >