Convertible Bonds

publity AG

Frankfurt am Main, Federal Republic of Germany

Convertible bond of publity AG 2015/2020
ISIN: DE000A169GM5 / WKN: A169GM

VOTE WITHOUT MEETING

 

Within the time period of one year after expiry of the voting period, a copy of the notarial record on the Vote without Meeting from 12 March 2019 to 14 March 2019 along with its annexes, upon request of any Noteholder, who participated in the Vote without Meeting, will be submitted to such Noteholder.

 

Within the time period of one month after announcement of the resolutions of the Vote without Meeting, a copy of the directory of participants of the Vote without Meeting, upon request of any Noteholder, will be submitted to such Noteholder; an adequate proof of ownership in text form (§ 126b BGB), in the form of a confirmation of the depository bank confirming the requesting person’s ownership of one or more note(s) of the publity-Bond, must be attached to the request.

 

Please send your requests by mail, telefax or e-mail or otherwise in text form to the following address:

 

publity AG

Mr. Stephan Kunath

“publity-Bond: Vote without Meeting”

Landsteinerstrasse 6, 04103 Leipzig, Germany

Telefax: +49 (0) 341 261787 31

E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

  • Address: publity Finanzgruppe
    Landsteinerstraße 6
    04103 Leipzig
    Deutschland
  • Fon: +49 (0) 341 26 17 87 – 0
  • Fax: +49 (0) 341 26 17 87 – 31
  • Email: This email address is being protected from spambots. You need JavaScript enabled to view it.