Grevenmacher, 8th June 2026
We hereby announce that the Board of Directors of SoneXus Securitisation S.A., acting in the name and on behalf of Mimik – 1881 S – No.4 (Compartment 2025-6101), convene an official Debenture Bond Holders Meeting. The Debenture Bond Holders Meeting will be held at the registered office of SoneXus Securitisation S.A.:
17, Rue de Flaxweiler
6776 Grevenmacher
Grand Duchy of Luxembourg
on Wednesday, 24. June 2026, at 11am
The purpose of this meeting is to discuss the potential appointment of a new advisor to the Compartment and any suggestions the Debenture Bond Holders might propose in this regard. In addition, the purpose of this meeting is to agree on proposed changes to the existing Terms of Issue. Preliminary Agenda of the Debenture Bond Holders Meeting:
1) Welcoming and Meeting opening
2) Determination of the quorum
3) Advisory mandate for Mimik – 1881 S (Compartment 2025-6101)
4) Amendment of the Terms of Issue in relation to Art. 14 (Announcements)
5) Miscellaneous
The proposed amendments in relation to Agenda Point Number 4 can be provided by the contracted administration and calculation agent SoneXus Services S.A. by email (securitisation@sonexus.services) or by telephone (+352 274 877 960).
The Debenture Bond Holders Meeting can be attended personally or by proxy. Any Debenture Bond Holder wishing to participate by conferencecall, video-conference or by any other means of communication should touch base in advance with the contracted administration and calculation agent SoneXus Services S.A. by email (securitisation@sonexus.services) or by telephone (+352 274 877 960).
For more information about this Compartment, please refer to the Announcement.
Issue Date: 26th February 2025
Servicer: SoneXus Services S.A.
Securitisation Platform: SoneXus Securitisation S.A.
Compartment: Mimik – 1881 S – No.4
Compartment No.: Compartment 2025-6101
ISIN: DE000A4D6EL3
VALOR: NA
WKN: A4D6EL
SoneXus Services S.A.
Heiko Michael Witt, André Pascal Schlegel, Marc Jost Schlegel
