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SECOND POTHOLDERS MEETING with respect to the 7.125% bond 2012×2017 of Laura GmbH, Abraham, with a total nominal amount of up to EUR 20,000,000.00 (ISIN DE000A1RE5T8 / WON: A1RE5T) on 26 October
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01
Review the agenda: Before attending the meeting, carefully review the agenda or meeting minutes from the previous meeting. This will help you understand the topics to be discussed and prepare any necessary information or documents.
02
Prepare any necessary documents: If there are any documents or reports that need to be presented or shared during the meeting, make sure to prepare them in advance. This may include financial statements, progress reports, or any other relevant information.
03
Familiarize yourself with the meeting rules: Understand the voting procedures, rules of conduct, and any other guidelines specific to the second noteholders' meeting. This will help you actively participate and contribute to the discussions.
04
Come prepared with questions or concerns: If you have specific questions or concerns regarding the matters to be discussed, write them down in advance. This will ensure that you address all important points during the meeting and obtain the necessary clarifications.
05
Actively participate and share insights: During the meeting, actively participate by providing your insights, opinions, and suggestions. This will contribute to the decision-making process and help shape the outcome of the meeting.
06
Take notes: It's essential to take notes during the meeting to accurately record any decisions made, action items, or important information discussed. These notes will serve as a reference for future meetings or follow-up activities.

Who needs a second noteholders' meeting?

01
Investors or noteholders: Individuals or entities who hold notes or financial instruments issued by the company typically need to attend the second noteholders' meeting. This meeting allows them to have a voice in the decision-making process and to protect their interests.
02
Company management: The company's management or representatives usually need to attend the second noteholders' meeting as they are responsible for presenting relevant information, addressing concerns, and obtaining necessary approvals from the noteholders.
03
Legal advisors or consultants: In some cases, legal advisors or financial consultants may need to attend the second noteholders' meeting to provide guidance on legal or financial matters. This ensures that all decisions and actions taken during the meeting comply with legal requirements and industry standards.
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Second noteholders' meeting is typically held to discuss important matters related to the notes issued by the company.
The company or entity responsible for issuing the notes is required to file the second noteholders' meeting.
The meeting can be filled out by providing relevant information about the notes, proposed resolutions, and any other important details.
The purpose of the meeting is to inform noteholders about important updates or decisions that may impact their investments.
Information such as financial updates, proposed changes to the terms of the notes, and voting instructions may be reported on the second noteholders' meeting.
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