Gläubigerversammlung am 04. August 2023
Nachfolgend finden Sie die Unterlagen zur Anleihe 2018/2023 sowie Informationen zur Gläubigerversammlung am 04. August 2023.
- Tagesordnungsergänzungsverlangen 1 (Beschlussfassungen über Bestellung von Herrn Klaus Nieding zum gemeinsamen Vertreter der Anleihegläubiger und die Ermächtigung und Bevollmächtigung eines gemeinsamen Vertreters)
- Tagesordnungsergänzungsverlangen 2 (Beschlussfassung über die Ergänzung von § 11 (Verpflichtungserklärungen) der Anleihebedingungen um zwei neue Absätze zur Aufnahme von Finanzverbindlichkeiten und der Veröffentlichung eines Business Plans)
- Tagesordnungsergänzungsverlangen 3 (Beschlussfassungen über Bestellung der MR Treuhand GmbH zum gemeinsamen Vertreter der Anleihegläubiger und die Ermächtigung und Bevollmächtigung eines gemeinsamen Vertreters)
Bond holder meeting on 4 August 2023
In the following you will find the documents regarding the bond 2018/2023 as well as information regarding the bond holder meeting on 4 August 2023.
- Additional agenda item request 1 (Resolutions on the Appointment of Mr. Klaus Nieding as Joint Representative of the Noteholders and the Authorization and Empowerment of a Joint Representative)
- Additional agenda item request 2 (Resolution on an addition of two new paragraphs to § 11 (Covenants) of the Terms and Conditions of the Bond regarding the Incurrence of financial indebtedness and the publication of a Business Plan)
- Additional agenda item request 3 (Resolutions on the Appointment of MR Treuhand GmbH as Joint Representative of the Noteholders and the Authorization and Empowerment of a Joint Representative)
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