Creditors’ Meetings
Reports:
- 10.05.23: Joint Representatives Report
Press Releases:
03.04.2023: Carpevigo: Termination option ended
Resolutions / Announcements:
Convertible bond, WKN A1MA45
- 08/2023 Announcement about the exchange of the bearer bond (German)
- 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)
Energy Bond 1, WKN A1PGWY5
- 08/2023 Announcement about the exchange of the bearer bond (German)
- 01/2023: Option to terminate Energy Bond (German)
- 01/2023: Technical Guidelines/Termination (German)
- 10/2022. Energy Bond I, ISIN DE000A1PGWY5 (German)
- 04/2021: Notification Energy Bond I, ISIN DE000A1PGWY5 (German)
Bearer Bond 2007 – 2013 WKN A0N3X2
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)
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: