Creditors’ Meetings
Press Releases:
- 10.10.2022: Carpevigo: No contestation of the creditors’ resolutions
Resolutions / Announcements:
Convertible bond, WKN A1MA45
- 09/2022: 4,5 % p.a. Convertible bond WKN A1MA45 (German)
- 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
- 10/2022. Energy Bond I, ISIN DE000A1PGWY5 (German)
- 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
Reports:
- 13.05.22: Joint Representatives Report
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 second Creditors’ Meeting on 19 October 2022 (German)
- Terms and Conditions of the Bearer Bond (German)
- Proxy for the Creditors’ Meeting on 19 October 2022 (German)
- 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)