Within its information with the board from administrators, the newest Panel concluded the second:

Because hereof, the newest board from directors of Team used the entire process of Post seven:97 of one’s Belgian Enterprises and you can Relationships Password concerning the the fresh new recognition of Modifiable Connection Loan

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The organization as well as entered towards amendments when considering (i) the fresh new EUR 4,300,000 partially convertible loan which have PMV Standaardleningen NV (earlier known as PMV/z Leningen NV), (ii) the brand new EUR dos,000,000 mortgage having Belfius Insurance policies NV, and you may (iii) the fresh new EUR eight hundred,000 loan with Sensinendments to the these types of financing include (a) a rise of the relevant interest levels less than each of the relevant loan arrangements which have 1.0% per annum and you may (b) in addition to a conversion best allowing every one of these lenders to alter the wide variety an excellent less than its loan toward shares of your own Business during the a conversion rate comparable to the new arithmetic mediocre of your everyday frequency weighted average exchange rate for each express of the Organizations shares traded towards Euronext Brussels over the course of 30 (30) consecutive business days finish into (and you will and) the 3rd trading day till the day about what the firm has received the newest equity transformation exercise observe, without a discount out of twenty five%.

The following data is given pursuant so you can Blog post seven:97, 4/hands down the Belgian Enterprises and you will Contacts Password concerning the fresh new Convertible Bridge Loan granted of the Partners in the Equity, EQT, GRAC and you may Rosetta Investment on the Business

Couples within the Guarantee, EQT and you may Rosetta Resource was shareholders of your Organization and are also depicted for the board out-of administrators of your own Providers. As a result, every one of them was regarded as an effective “relevant group” for the concept of the fresh new Around the world Financial Reporting Standards, since the then followed of the European union (IFRS), as the referred to in the Article 7:97 of your Belgian People and Connectivity Password. Ids van der Weij (a movie director, symbolizing People for the Security), Rudy Dekeyser (a movie director, symbolizing EQT) and Kenneth Macleod (a movie director, symbolizing Rosetta Money) did not take part in the newest deliberation and voting from the board out of directors when considering this new acceptance of one’s getting into of your own associated financing plans.

In the framework of your own aforementioned process, prior to this statement and the signing of Modifiable Connection Financing records, a committee out of three separate administrators of Team (the new “Committee”) granted a suggestion into panel off administrators the spot where the Panel assessed brand new stepping into of one’s Modifiable Connection Financing.