Shift of DTEK Finance B.V.’s center of main interest
All interested persons, including noteholders and creditors of DTEK Finance B.V., are, therefore, advised to address their further notices, requests, applications and other documents to the new office of DTEK Finance B.V. at: Fifth Floor, 25 Park Lane, London W1K 1RA, as the office of DTEK Finance B.V. in the Netherlands is closed now.
The composition of the Management Board of DTEK Finance B.V. was also changed: on 25 March 2015 Vistra (Amsterdam) B.V., a legal entity incorporated under the laws of the Netherlands, having its corporate seat in Amsterdam, the Netherlands, was dismissed from the position as a member of the Management Board and the current Management Board of DTEK Finance B.V. consists of Mr. M. Timchenko and Accomplish Corporate Services Limited, acting jointly.
Accomplish Corporate Services Limited (incorporated under the laws of England and Wales, registration number 5869317), a professional provider of the directorship services in the United Kingdom, currently also serves as a director of DTEK Group companies incorporated under the laws of England and Wales — DTEK INVESTMENTS LIMITED and DTEK FINANCE PLC.
Also, on 25 March 2015 the Articles of Association of DTEK Finance B.V. were amended in order to reflect the COMI shift and the new DTEK Group corporate governance model.
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