Investor Relations
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Webcast
Analyst Conference 2013
21 March 2013
10 am CET
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Webcast
Conference call
Interim Report 3/2012
25 October 2012
10 am CET
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Announcement of voting results and list of participants of creditors meeting.
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Please find the voting results here.
Please find the list of participants here and contact us therefore in advance.
Please find the abstract of collector cards here.
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Creditors meeting of the bondholders
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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
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Announcement of voting results and list of participants.
Please find the voting results here.
Please find the list of participants here and contact us therefore in advance.
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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.
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Webcast
Conference call
Interim report 2/2012
26 July 2012
10 am CET
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Webcast
Conference call
Interim Report 1/2012
26 April 2012
10 am CET
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Webcast
Analyst Conference 2012
29 March 2012
2 pm CET
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Press releases are available here.
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