Creditors’ Meetings

Press Releases:

• 14.09.2021: Carpevigo AG // First action for damages dismissed
  • Press Release (German)
• 25.06.2021: Carpevigo AG // Successful approval process
  • Press Release (German)
• 25.05.2021: Carpevigo Holding AG // StaRUG procedure successfully completed – bonds extended until 2026
  • Press Release (German)

Resolutions / Announcements:

Convertible bond, WKN A1MA45

• 04/2021: Announcement 4.5 % p.a. Convertible bond WKN A1MA45 (German)
• 02/2021: 4,5 % p.a. Convertible bond WKN A1MA45 (German)
• 05/2016: 4,5 % p.a. Convertible Bond WKN A1MA45 (German)
• 07/2013: 4,5 % p.a. Convertible Bond WKN A1MA45 (German)

Energy Bond 1, WKN A1PGWY5

• 04/2021: Notification Energy Bond I, ISIN DE000A1PGWY5 (German)
• 05/2016: Energy Bond I, ISIN DE000A1PGWY5 (German)
• 09/2013: Energy Bond I, ISIN DE000A1PGWY5 (German)

Bearer Bond 2007 – 2013 WKN A0N3X2

• 02/2021: 8.25 % Bearer Bond 2007-2013, WKN A0N3X2 (German)
• 06/2018: 8,25 %Bearer Bond 2007-2013, WKN A0N3X2 (German)
• 06/2016: 8,25 % Bearer Bond 2007-2013, WKN A0N3X2 (German)
• 07/2013: 8,25 % Bearer Bond 2007-2013, WKN A0N3X2 (German)

Reports:

• 13.05.22: Joint Representatives Report
  • Report (German)
• 14.10.2020: Joint Representatives Report
  • Report (German)
• 23.10.2019: Joint Representatives Report
  • Report (German)
• 19.03.2019: Joint Representatives Report
  • Report (German)
• 24.05.2018: Report on the Meeting of the Joint Representatives of the Carpevigo Group
  • Report (German)

Published Invitations:

COVID-19-Notice
The holding of a Creditors’ Meeting is permissible as a business and non-public event, according to the current legal regulations, provided that the relevant requirements are met on site.

Convertible bonds, WKN A1MA45: 

• Invitation to the Creditors’ Meeting on 25 August 2022 (German)
• Terms and Conditions (German)
• Proxy for the Creditors’ Meeting 25 August 2022 (German)
• EILT – Appointment concerning 16.-19.02.2021: 
  Invitation to vote without an assembly (German)
• 4,5% Convertible debenture 2011-2015, WKN A1MA45 (German)
• 4,5% Convertible debenture 2011-2015, WKN A1MA45 am 11. Mai 2016 (German)

Energy Bond I, WKN A1PGWY: 

• Invitation to the Creditors’ Meeting on 25 August 2022 (German)
• Terms and Conditions of the Bearer Bond (German)
• Proxy for the Creditors’ Meeting 25 August 2022 (German)
• EILT – Appointment concerning 16.-19.02.2021:
  Invitation to vote without an assembly (German)

8,25% Bearer debenture 2007—2013, WKN A0N3X2:

• Invitation to the Creditors’ Meeting on 25 August 2022 (German)
• Terms and Conditions (German)
• Power of Attorney 25 August 2022 (German)
• Invitation to vote without a meeting from 1.2.-4.2.2021 (German)
• Countermotion 1, Countermotion 2, Countermotion 3
• Cancellation of the convened creditors’ meeting on 21 December 2020 (German)
• Creditors’ Meeting invitation for 21. December 2020 (German)
• Cancellation of the convened creditors’ meeting for 18. November 2020 (German)
• Creditors’ meeting invitation on 18. November 2020 (German)
• 1. Notice of invitation for a creditors’ meeting (German)
• 1. Invitation to creditors’ meeting (German)
• 2. Invitation to creditors’ meeting (German)
• Invitation to the 2nd creditors’ meeting on 22. June 2016 (German)
• Power of attorney for 2nd creditors’ meeting (German)
• Press release 2nd creditors’ meeting (German)
• Invitation to creditors’ meeting on  11. May 2016 (German)
• Countermotion to the creditors’ meeting on 3. May 2016 (German)