BOI Finance B.V. Change of Directors and Registered Office
March 11 2024 - 9:16AM
RNS Regulatory News
RNS Number : 3780G
BOI Finance B.V.
11 March 2024
To:
The holders of the Notes (as defined below)
The Law Debenture Trust Corporation P.L.C. as
Trustee for the holders of the Notes
Citibank, N.A., London Branch as Principal
Paying Agent and Transfer Agent in respect of the Notes
Citibank Europe plc as Registrar in respect of
the Notes
€700,000,000 7.50 per cent. Senior Note
Participation Notes due 2027 (Unrestricted Notes ISIN:
XS2348767083; Restricted Notes ISIN: XS2348767323) (the "Notes")
issued by BOI Finance B.V. (the "Issuer")
The Issuer hereby gives notice that, effective
as of 1 January 2024:
·
Vistra Capital Markets (Netherlands) N.V. has resigned as the
director of the Issuer;
· Mr.
Leonard Kange and Mr Ayodele Bajomo have been appointed as
directors of the Issuer in place of Vistra Capital Markets
(Netherlands) N.V.; and
· The
registered office of the Issuer has been changed from
Herikerbergweg 88, 1101CM Amsterdam to Bavincklaan 7, 1183 AT
Amstelveen.
This announcement is made by:
BOI Finance
B.V.
Bavincklaan 7
1183 AT Amstelveen
The Netherlands
Dated: 11 March 2024
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