Convertible Bond, 18 May 2018


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

issued by 1&1 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 17 May 2018 the use of Euro 282,823,438.40 of the net profit of the past financial year 2017 in the total amount of Euro 308,469,554.87 to pay dividends in the amount of Euro 1.60 per share for the 176.764.649 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 18 May 2018. The adjusted Conversion Price will be Euro 19.7974.

Maintal, 18 May 2018

1&1 Drillisch Aktiengesellschaft

Press Releases

28.06.2019

Drillisch

Changes in the Management Board of 1&1 Drillisch
- COO Martin Witt focuses on building 5G network - CFO André Driesen leaves the company at the end of the year
Maintal, 28 June 2019. On 30 June 2019, Martin Witt (64), Chief Operating Officer (COO) of
1&1 Drillisch AG, will leave the company's Management Board. Witt has asked the Supervisory
Board not to extend his contract, which will expire at that time. After 1&1 Drillisch has
successfully acquired 5G spectrum...

16.11.2018

Drillisch AG

1&1 Drillisch criticises award terms for 5G spectrum auction — Dommermuth calls for changes to encourage competition
 
Montabaur, 16 November 2018. 1&1 Drillisch AG has criticized the planned award terms for the 5G spectrum auctions proposed by the Federal Network Agency (Bundesnetzagentur). The final draft for the agency’s Advisory Board still does not contain any service provider obligation or obligatory national roaming.
“The regulatory authority has...

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...
Further press releases

Reports

Report on the first half-year 2019

PDF / Download size 1.2 MB

Interim Statement Q1 2019

PDF / Download size 971 KB

Annual Report 2018

PDF / Download size 3.8 MB

Interim Statement Q3 2018

PDF / Download size 706 KB

Report on the first half-year 2018

PDF / Download size 1.0 MB

Further reports
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