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Bondholder Resolution

 Invitation to the second noteholder meeting

 Terms and Conditions of the Notes

 Proxy form for voting at the second noteholders meeting

 Special Proof with Blocking Notice

 Counterproposal

 Request for payment of participation fee

 Counterproposal Hanseatische Investment GmbH

 Current proxy form for voting proxies appointet by the issuer

 Supplement to the counterproposal of Hansainvest from Serone Capital

 Terms and condition as adjusted by the bondholder meeting in March 2022




Please find hier the (old) documents for the first bondholder resolution early February 2022

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    • Share Price
    • Share Information
    • Analyst Recommendations
  • Equity Story
    • Company Profile
    • Strategy
    • Key Figures
  • Bond
    • Bond
  • Reports and Releases
    • Financial Reports
      • Annual Reports
      • Interim Reports
      • Non-Financial Reports
    • IR Disclosures
      • Ad-hoc Releases
      • Corporate News
      • Voting Rights Notifications
      • Managers' Transactions
    • Presentations
      • Analyst-/Investor Presentations
  • Annual General Meeting
    • Annual General Meeting
  • Corporate Governance
    • Compliance Statement
    • Articles of Association
  • Service
    • Contact
    • Order Form
    • Financial Calendar
    • Event Reminder
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