publity AG
Frankfurt am Main, Federal Republic of Germany
Convertible bond of publity AG 2015/2020
ISIN: DE000A169GM5 / WKN: A169GM
Notice of special right of termination
Exercise form
Terms and Conditions of the Bonds
Basic information sheet
Bekanntmachung Anpassung Wandlungspreis
VOTE WITHOUT MEETING
The notarised minutes of the voting without a meeting from 12 March 2019 to 14 March 2019, including enclosures, shall be made available to bondholders who took part in the voting by photocopying them upon request within one year of the end of the voting period.
A copy of the list of participants in the voting without a meeting shall be made available to all bondholders upon request within one month of the announcement of the resolutions of the voting without a meeting; the request shall be accompanied by suitable evidence of the creditor’s status in text form (§ 126b BGB, German Civil Code) in the form of proof of the custodian bank of the ownership of the enquirer of one or more bonds of the publity bond.
Please address your enquiries by post, fax or email or in any other text form to:
publity AG
Herr Stephan Kunath
“Publity bond: Vote without meeting”
Reichsstraße 2, 04109 Leipzig, Germany
Fax: +49 (0) 341 261787 31
Email: s.kunath@publity.de