Single format · FV08-D8-2

Special resolution under section 62(3), approval of conversion option before raising the ECB

A single format from the Refinancing, Prepayment, Restructuring and Conversion of ECB into Equity pack. s.62(3), s.102 Companies Act 2013 · Para 13 Schedule I.

Length
2 pages
Blanks to fill
22
Files
Word and PDF
Law stated to
16 September 2026

What it covers

  1. 1Special resolution under section 62(3), approval of conversion option before raising the ECBs.62(3), s.102 Companies Act 2013 · Para 13 Schedule I22 blanks

Read the opening

The first part of the format, as it downloads. Blanks are highlighted.

Item of business for the notice of general meeting — to be passed BEFORE the loan agreement is executed and the ECB is raised

APPROVAL OF TERMS OF EXTERNAL COMMERCIAL BORROWING CONTAINING AN OPTION TO CONVERT INTO SHARES

To consider and, if thought fit, to pass the following resolution as a Special Resolution:

6 more paragraphs and tables follow in the full format.

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