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DE000A2NBTL2
Fri, 17.12.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG concludes a domination and profit and loss agreement with Voltage BidCo (Carlyle) Settlement of EUR 50.33 and compensation of EUR 2.16 (gross profit contribution) per share Agreement subject to approval by the General Meeting Extraordinary General Meeting scheduled to take place on 3 February 2022 Upon completion of th [ … ]
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Mon, 22.11.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: Change in Executive Board Volker Kregelin steps down from Executive Board as of 31 December 2021 at own requestMunich, 22 November 2021 - From January 2022 onwards, the Executive Board of Schaltbau Holding AG [ISIN DE000A2NBTL2] will comprise two instead of three members. As of 31 December 2021, in consultation with the Super [ … ]
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Fri, 19.11.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: Executive Board and Supervisory Board recommend shareholders to accept Carlyle delisting offer - Joint reasoned statement of Executive Board and Supervisory Board published - Company applies for delisting of Schaltbau shares from trading - Offer of EUR 53.50 financially appropriate - Voltage BidCo (Carlyle) currently holds app [ … ]
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Thu, 28.10.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG remains on course for profitable growth Group revenue +3% to EUR 381.2 million (9M 2020: EUR 370.8 million) EBIT +3% to EUR 19.2 million (9M 2020: EUR 18.7 million), EBIT margin at 5.0% Outlook for fiscal year 2021 confirmed Voltage BidCo GmbH (Carlyle) holds 78.2% of shares after takeover offer Munich, 28 October 2 [ … ]
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Tue, 26.10.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 26 October 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(a)(i) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds") tha [ … ]
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Mon, 27.09.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 27 September 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(b)(ii)(D) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds [ … ]
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Thu, 02.09.2021       Schaltbau Holding AG
DE000A2NBTL2

Executive Board and Supervisory Board of Schaltbau Holding AG recommend Schaltbau shareholders to accept the takeover offer Joint reasoned Statement of the Executive Board and Supervisory Board published Offer is financially appropriate and includes an attractive premium Strategic partnership with Carlyle will enable Schaltbau Holding AG to co [ … ]
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Wed, 25.08.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: Notice to the holders of the Mandatory Convertible Bond 2021/2022 (ISIN: DE000A3E5FV1) Munich, 25 August 2021 - Schaltbau Holding AG (the "Issuer") hereby announces pursuant to § 11(b)(i)(A) of the terms and conditions (the "Terms and Conditions") of the Mandatory Convertible Bonds 2021/2022 (ISIN DE000A3E5FV1, the "Bonds") t [ … ]
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Wed, 18.08.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG: EcoVadis rating again improved Among top 15% in sector comparison of companies rated by EcoVadis Improvements particularly in environmental aspects contribute to good result Silver status achieved with 59 of 100 points (2020: 54 of 100) Sustainability and responsible corporate governance guiding management principles  [ … ]
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Sat, 07.08.2021       Schaltbau Holding AG
DE000A2NBTL2

Schaltbau Holding AG enters into investment agreement with Carlyle to support long-term growth strategy Carlyle to launch voluntary public takeover offer to all shareholders at a price of EUR 53.50 per share in cash Schaltbau's Executive Board welcomes strategic partnership with Carlyle and has signed an investment agreement Partnership with [ … ]
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