Corporate bond

 

In February 2011, Praktiker AG succeeded in placing corporate bonds in an aggregate volume of EUR 250 million. The bond is listed for trading on the Luxembourg bourse. The key data relating to the bond are stated here.

On 9 January 2013, the bond bearers elected a joint representative. All information concerning the bond creditor meeting at which this resolution was adopted is likewise to be found on this page.


Corporate bond data


Security identification codesWKN A1H3JZ / ISIN DE000A1H3JZ8

Volume€ 250 m

Coupon5.875 %

Coupon type Fixed

Coupon period Year

Date of placement10 February 2011

Duration5 years

Prospectus Corporate Bond


Announcement of voting results and list of participants of creditors meeting.

Please find the voting results here.


Creditors meeting of the bondholders

Relevant forms of the creditors meeting of the bondholders on 9 January 2013 in Saarbrücken:

Invitation to the creditors meeting of the bondholders

Special Confirmation together with Blocking Notice
Power of Attorney to Third Parties
Power of Attorney to the Voting Right Representative
FAQ

Countermotion of SdK Schutzgemeinschaft der Kapitalanleger e.V.

Countermotion of AdviCorp Plc

Prospectus

Announcement of voting results and list of participants.

Please find the voting results here.



Invitation to vote in a Vote without Meeting on the appointment of a joint representative of the creditors of the bearer bond (EUR 250,000,000 5.875 %) submitted by Praktiker AG (ISIN: DE000A1H3JZ8 / WKN: A1H3JZ / Common Code: 058554227)

The management board of Praktiker AG herewith invites the bearers of the corporate bond issued in February 2011 to a Vote without Meeting which will take place in the period commencing at 0:00 a.m. on 24 September 2012 and ending at 24:00 p.m. on 27 September under the management of a Notary.

Voting is requested on the motion to appoint Dr. Ingo Scholz, Attorney, as joint representative of the bond creditors and to endow him with the authorization to exercise certain rights.

The Management Board draws attention to the fact that both, the call for vote and also the proposed nomination are owed to a motion submitted by two bond creditors which had to be complied with for legal reasons. The issuer is not related in any way whatsoever neither to the mover of the motion nor to the lawyer standing for election.

The invitation to vote in a Vote without Meeting which includes a detailed description of the voting procedure, the form of the power of attorney for third parties and the form for the special confirmation and the blocking notice can be found here as well as the bond terms as put into force on 4 February 2011.

Invitation to Vote

Special confirmation

Power of Attorney

FAQs

Pricing Notice Prospectus

Countermotion Dr. Karsten Wohlenberg



The form for the vote submission for the Vote without Meeting.




Webcast


Conference call
Interim report 2/2012


 

 

 

26 July 2012
10 am CET

 

 


 

 


 



Webcast


Conference call
Interim Report 1/2012


 

 

 

26 April 2012
10 am CET

 

 


 

 


 



Webcast

Analyst Conference 2012

 

 

 

29 March 2012
2 pm CET

 

 


 

 


 

Press releases are available here.