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
Power of Attorney
Pricing Notice Prospectus
Countermotion Dr. Karsten Wohlenberg
The form for the vote submission for the Vote without Meeting.