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Creditors’ Meetings

Reports:

  • 10.05.23: Joint Representatives Report
    • Report (German)
      • Read more reports:

Press Releases:

03.04.2023: Carpevigo: Termination option ended

    • Press Release.

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

  • 09/2022: 8,25 % Bearer Bond 2007-2013, WKN A0N3X2 (German)
  • 02/2021: 8.25 % Bearer Bond 2007-2013, WKN A0N3X2 (German)

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✕

Spotlight

  • Carpevigo: Cancellation option ended
    3. April 2023
  • Is there a light at the end of the tunnel?
    20. March 2023
  • The energy transition battlefield
    16. March 2023

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:

  • 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
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