Debt information

The Group of companies’ overriding financial objectives target to secure long term visibility and flexibility through business cycles and are structured around two key principles; i) the financial position of the Company shall be strong and built on conservative leverage and solid liquidity position and ii) each company within the Group of companies must optimize its own non-recourse debt financing taking into account underlying market fundamentals and outlook for the respective business and relative cost of capital.

Further, to position the Group of companies for the upcoming implementation of the EU taxonomy directive and to formalize the Company’s commitment to sustainable financing, green financing frameworks related to the Group of companies were established during 2020 under which the group’s first green bond and green bank financing was raised.

Bondholders' meetings 2017

Bondholders' meetings were held for the bond issues "BON03", "BON05" and "BON06" on 9 March 2017 at the premises of the bond trustee Nordic Trustee ASA in Oslo. The proposed resolutions were approved by a qualified majority in each of these bondholder meetings and thus duly approved.

Summons to bondholders' meeting

Notice from bondholders' meeting

Bondholders' meetings 2016

Following the merger between Ganger Rolf ASA and Bonheur ASA, a bondholders' meeting was held for the bond issues "BON03", "BON04", "BON05" and "BON06" on 8 July 2016 at the premises of the bond trustee Nordic Trustee ASA in Oslo. The proposed resolutions were unanimously approved by the bondholders represented for BON03, BON05 and BON06.

For BON04, a sufficient quorum was not formed, and summons for a repeated bondholders' meeting was distributed 3 August 2016. The repeated bondholders' meeting for BON04 was held on 24 August 2016 at the premises of the bond trustee. There were sufficient bondholders present to form a quorum, and the proposed resolutions were approved by the bondholders.

Summons to bondholders' meeting

Notice from bondholders' meeting

Summons to repeated bondholders' meeting

Notice from repeated bondholders' meeting