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Fri, 17.12.2021
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...
Schaltbau Holding AG: Anticipated level of settlement and compensation in connection with the domination and profit and loss transfer agreement
Munich, December 8, 2021 - Schaltbau Holding AG (ISIN DE000A2NBTL2 and DE000A3E5E89) was today informed by its principal shareholder, Voltage BidCo GmbH, that in the context of the domination and profit an...
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...
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...
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...
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...
Schaltbau Holding AG: Receipt of a notice of intention to publish a tender offer for the delisting of the shares of Schaltbau Holding AG and negotiations to conclude a delisting agreement
Munich, 7 October 2021 - Schaltbau Holding AG [ISIN DE000A2NBTL2] (the "Company") has been notified today by Voltage BidCo GmbH (the "Bidder") that the Bidder in...
DGAP-WpÜG: Voltage BidCo GmbH / Tender Offer
Tender Offer / Target company: Schaltbau Holding AG; Bidder: Voltage BidCo GmbH
07.10.2021 / 08:07 CET/CEST
Dissemination of an announcement according to the German Securities Acquisition and Takeover Act (WpÜG), transmitted by DGAP - a service of EQS Group AG.
The bidder is solely responsible for t...
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...
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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