28th Mar 2006 12:38
Cesky Telecom A.S.28 March 2006 NOTICE OF BONDHOLDERS' MEETING CESKY TELECOM, a.s., with its registered seat at Praha 3, Olsanska 55/5, Postal Code 130 34,Identification No.: 60193336, registered in the Commercial Registry maintainedby the City Court in Prague, Section B, File 2322 (the "Issuer"), hereby inaccordance with the applicable laws and terms and conditions of the bonds Convenes a Meeting of Holders of the Bonds Issued by the Issuer specifically: the bonds identified as "Dluhopis CESKY TELECOM 3,50%/2008", ISIN CZ0003501355,issued on 9 July 2003. The Bondholders' Meeting of the above specified bonds will be held at HotelHilton Prague, Poboeni 1, 186 00 Praha 8 on 12th April 2006 from 5 p.m. Thepurpose of the Meeting is to discuss and approve the transfer of assets andliabilities of Eurotel Praha, spol. s r.o., Identification No.: 15268306, withits registered seat at Praha 4, Vyskocilova Reg. No. 1442/1b, Postal Code 14021, to the Issuer in accordance with the Draft Agreement on Transfer of Assetsand Liabilities, which is made available for inspection in the Collection ofDocuments of the Commercial Registry maintained by the City Court in Pragueregarding the Issuer and which will be presented at the Bondholders' Meeting. Agenda of the Meeting: Discussion and approval of the transfer of assets and liabilities of EurotelPraha, spol. s r.o. to the Issuer in accordance with the Draft Agreement onTransfer of Assets and Liabilities. Draft Resolution with respect to the Agenda: The Bondholders' Meeting of the bonds identified as "Dluhopis CESKY TELECOM3,50%/2008", ISIN CZ0003501355, issued on 9 July 2003, has resolved to approvethe transfer of assets and liabilities of Eurotel Praha, spol. s r.o. to CESKYTELECOM, a.s. in accordance with the Draft Agreement on Transfer of Assets andLiabilities. Relevant Date: Only holders of the bonds registered in the records of the Securities Center(or, as appropriate, other statutory registry) as the bondholders at 24:00 hours(midnight) as of 11th April 2006 or, as appropriate, any such person whoprovides a certificate issued by a person on whose account the relevant numberof the bonds was registered in the records of the Securities Center at 24:00hours (midnight) as of 11th April 2006, such certificate setting forth that heis the owner of such bonds, and that such bonds are registered in the account ofthe previously said person by reason of their custody by such person, shall beentitled to attend the Bondholders' Meeting, and to exercise bondholder rightsat such Meeting. The certificate referred to in the previous sentence shall bein form and content satisfactory to the Fiscal and Paying Agent, which is Ceskasporitelna, a.s. No transfers of the bonds during the day of the Bondholders'Meeting shall be taken into account. CESKY TELECOM, a.s. Jaime Smith Basterra m.p. Ing. Juraj Sedivy m.p. Chairman of the Board of Directors 1st Vice-Chairman of the Board of Directors This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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