In 2015, we issued a convertible bond 2015/2020 (ISIN: DE000A13SHL2) to finance our business activities.
This grants the holders a right to interest payments and repayment of the principal. Alternatively, since October 1, 2018 until January 31, 2020 the holders had the right to convert the bond into shares of the company.
Creditors' meeting in times of Corona crisis
Corona crisis and ban on meetings in Bavaria have forced SeniVita Social Estate AG to postpone the creditors' meeting in terms of time and space. The creditor meeting was originally planned for 31 March 2020. Now, the creditors' meeting should take place on the basis of an expected exemption on Tuesday, 7 April 2020 at 12:00 noon in the business premises of SeniVita Social Estate AG, Wahnfriedstraße 3, 95444 Bayreuth. The bondholders get the opportunity to submit questions in advance, to follow the meeting online and to vote by issuing instructions to your proxies.
However, since unexpected difficulties, which may prevent the meeting, cannot ruled out, as a precautionary measure SSE AG also requests the creditors to hold a new vote without a meeting within the period from Saturday, 4 April 2020 at 0:00 midnight till Tuesday, 7 April 2020 at 24:00 midnight.
As a precautionary measure, both votes will be held in parallel, unless the meeting by presence has to be cancelled due to the Corona crisis. The resolution recommendations of SeniVita Social Estate AG are exactly the same in both cases, except that in the new invitation to vote without a meeting, the company adopts the cross-motion of FINEXIS S.A., which it would also be supported at the creditors' meeting, and puts it to the vote as its own proposal.
The forms provided refer - as far as possible - to both votes. If you give the proxies a power of attorney that applies to both voting processes, you do not have to cast your own vote in the vote without meeting, but you do have to register (the proxy) for the creditors' meeting.
Result of the vote
- Verschiebung der Gläubigerversammlung auf den 07.04.2020 um 12:00 Uhr (German only).pdf (309.0 KiB)
- Ursprüngliche EInladung zur Gläubigerversammlung am 31.03.2020 (German only).pdf (2.1 MiB)
- Aufforderung zur Stimmabgabe ohne Versammlung im Zeitraum vom 04.04.-07.04.2020 (German only).pdf (1.9 MiB)
- Besonderer Nachweis mit Sperrvermerk für beide Abstimmungsprozesse (German only).pdf (471.4 KiB)
- Anmeldung zur Gläubigerversammlung (German only).pdf (658.3 KiB)
- Vollmacht an die Stimmrechtsvertreter für beide Abstimmungsprozesse (German only).pdf (654.4 KiB)
- Vollmachten an selbst ausgewählte Dritte für beide Abstimmungsprozesse (German only).pdf (277.8 KiB)
- Wichtige Fragen zu beiden Abstimmungsprozessen (German only).pdf (494.1 KiB)
- Bestehende Anleihebedingungen (German only).pdf (231.3 KiB)
- Bestehender Treuhandvertrag (German only).pdf (539.0 KiB)
- use the above-mentioned form "give proxy to the proxies for both voting processes",
- make a "registration (of the proxy) for the creditors' meeting" for the creditors' meeting and
- produce a "special proof with a restricition note for both voting processes",
your voting rights will be exercised automatically in the attendance meeting and in the voting without a meeting. You do not need a separate voting form.
In case you do not wish to authorize the proxies to vote in the vote without meeting, we also have an alternative form for your own voting in the vote without meeting that you can (but do not have to) use. Please request this form by e-mail to email@example.com.
Responses to asked questions
Documents for the vote of the convertible bond creditors from March 7, 2020 to March 10, 2020
- Aufforderung zur Stimmabgabe (German only).pdf (2.0 MiB)
- Antrag zur Änderung der Beschlussvorlagen von KFM - gemeinsamer Vertreter (vom Vorstand unterstützt) (German only).pdf (1,013.6 KiB)
- Antrag zur Änderung der Beschlussvorlagen von Consignio (vom Vorstand abgelehnt mangels Umsetzbarkeit) (German only).pdf (4.8 MiB)
- Vollmacht - Abstimmung ohne Versammlung (German only).pdf (383.6 KiB)
- Besonderer Nachweis mit Sperrvermerk (German only).pdf (315.7 KiB)
- Stimmabgabe ohne Versammlung (German only).pdf (493.9 KiB)
- Wichtige Fragen (German only).pdf (376.9 KiB)
- Anleihebedingungen mit Änderungen gemäß Aufforderung zur Stimmabgabe (German only).pdf (162.6 KiB)
- Treuhandvertrag mit Änderungen gemäß Aufforderung zur Stimmabgabe (German only).pdf (227.8 KiB)