Drillisch AG - Investor Relations
Drillisch AG - Investor Relations

Convertible Bond, 19 May 2017


Euro 100,000,000 0.75% Convertible Bonds 2013 / 2018

issued by Drillisch Aktiengesellschaft
(the "Issuer")


- ISIN DE000A1X3GS9 -
(the "Bonds")


Notice to the Bondholders


Terms not otherwise defined in this notice shall have the meaning given to them in the terms and conditions of the Bonds (the "Terms and Conditions").

The Issuer's ordinary shareholders' meeting has approved on 18 May 2017 the use of Euro 98,576,368.20 of the net profit of the past financial year 2016 in the total amount of Euro 248,643,003.46 to pay dividends in the amount of Euro 1.80 per share for the 54,764,649 shares entitled to dividends.

As consequence of the distribution of Cash Dividends to the shareholders of the Issuer, the Conversion Price will be adjusted in accordance with § 10(e)(ii) of the Terms and Conditions with effect from the beginning of 19 May 2017. The adjusted Conversion Price will be Euro 18.9772 upon any exercise of Conversion Rights until (and including) 26 June 2017 (the Effective Date within the meaning of § 11(a) and (d) following the previously reported Change of Control of 16 May 2017) and Euro 20.3217 after (and excluding) 26 June 2017.

Maintal, 19 May 2017

Drillisch Aktiengesellschaft

Press Releases

17.10.2017

Drillisch AG

Implementation of the planned change in the Management Board following closing of the overall transaction
Drillisch AG
Maintal, October 17, 2017: The Local Court Hanau has appointed Mr. Kurt Dobitsch, Mr. Kai-Uwe Ricke and Mr. Michael Scheeren as members of the Supervisory Board of Drillisch AG with effect as of October 16, 2017. The appointment of the three candidates named by United Internet AG took place after...

02.10.2017

Drillisch AG

Drillisch AG: Implementation of the planned change in the Management Board
Maintal, September 29, 2017. After completion of the step-by-step acquisition of 1&1 Telecommunication SE by Drillisch AG, the Management Board Spokesman of Drillisch AG, Mr. Vlasios Choulidis, resigns from Drillisch AG’s Management Board as planned. This had already been agreed between the company and United Internet AG in the Business...

08.09.2017

Drillisch AG

United Internet and Drillisch successfully complete overall transaction
Joint Press Release of United Internet AG and Drillisch AG
Montabaur/Maintal, September 8, 2017. Drillisch AG successfully completed the acquisition of 1&1 Telecommunication SE. With today’s registration of the capital increase in the Commercial Register, Drillisch acquired the remaining 92.25 percent of 1&1 Telecommunication. The capital increase had been approved by an extraordinary general meeting of Drillisch on July 25,...
Further press releases

Reports

Income Statement Q3 2017

PDF / Download size 2.0 MB

Report of the first half-year 2017

PDF / Download size 3.8 MB

Report of the first quarter of 2017

PDF / Download size 4.0 MB

Annual Report 2016

PDF / Download size 3.7 MB

9-Month Report 2016

PDF / Download size 1.3 MB

Further reports
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