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HELIAD EQUITY PARTNERS GMBH & CO. KGAA

(HPBK)
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Heliad Equity Partners GmbH : Information pursuant to Section 125 para. 2 German Stock Corporation Act (AktG) in connection with Section 125 para. 5 AktG, Article 4 para. 1 and Table 3 of the Annex to Implementing Regulation (EU) 2018/1212

04/29/2021 | 04:33am EDT

Annual (virtual) general meeting

of Heliad Equity Partners GmbH & Co. KGaA on 09 June 2021

Convenience Translation

Information pursuant to section 125 para. 2 German Stock Corporation Act (AktG) in connection with section 125 para. 5 AktG, article 4 para. 1 and table 3 of the annex to Implementing Regulation (EU) 2018/1212

Type of Information

Description

A. Specification of the message

1. Unique identifier of the event

HPBK062021HV

2. Type of message

Meeting notice of a general meeting

[format pursuant to Implementing Regulation (EU) 2018/1212: NEWM]

B. Specification of the issuer

1. ISIN

DE000A0L1NN5

2. Name of issuer

Heliad Equity Partners GmbH & Co. KGaA

C. Specification of the meeting

1. Date of the general meeting

09.06.2021

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210609]

2. Time of the general meeting

10:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

08:00 UTC]

3. Type of the general meeting

Ordinary annual general meeting

[format pursuant to Implementing Regulation (EU) 2018/1212: GMET]

4. Location of the general meeting

Virtual general meeting - URL to the password protected internet

service:

https://www.heliad.com/hauptversammlung

Location of the general meeting as defined by the Stock Corporation

Act: Heliad Equity Partners GmbH & Co. KGaA,

Grüneburgweg 18, 60322 Frankfurt on Main, Germany

5. Record Date

02.06.2021

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210602]

6. Uniform Resource Locator (URL)

https://www.heliad.com/hauptversammlung

D. Participation in the general meeting

D. Participation in the general meeting - electronic absentee voting

1. Method of participation by shareholder

Exercising the right to vote through electronic absentee voting per

password protected internet service at

https://www.heliad.com/hauptversammlung

[format pursuant to Implementing Regulation (EU) 2018/1212:

EV; ISO 20022: EVOT]

2. Issuer deadline for the notification of participation

02.06.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210602; 22:00 UTC]

3. Issuer deadline for voting

09.06.2021, until the start of voting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210609; until the start of voting]

1

Annual (virtual) general meeting

of Heliad Equity Partners GmbH & Co. KGaA on 09 June 2021 Convenience Translation

D. Participation in the general meeting - proxies nominated by the Company

1. Method of participation by shareholder

Exercising the right to vote by granting authority and issuing instructions

to the proxies nominated by the Company

[format pursuant to Implementing Regulation (EU) 2018/1212:

PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation

02.06.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210602; 22:00 UTC]

3. Issuer deadline for voting

Granting authority (with voting instructions) to the proxies nominated by

the Company

    • in writing or in text form by postal mail, fax or email until 08.06.2021, 24:00 hours (CEST)
      [format pursuant to Implementing Regulation (EU) 2018/1212: 20210608; 22:00 UTC]
    • electronically via the password protected internet service at https://www.heliad.com/hauptversammlung
      by 09.06.2021, until the start of voting
      [format pursuant to Implementing Regulation (EU) 2018/1212: 20210609; until the start of voting]
  1. Participation in the general meeting - proxy authorization

1. Method of participation by shareholder

Exercising the right to vote through an authorized third party

[format pursuant to Implementing Regulation (EU) 2018/1212:

PX; ISO 20022: PRXY]

2. Issuer deadline for the notification of participation

02.06.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210602; 22:00 UTC]

3. Issuer deadline for voting

Exercising of voting rights via electronic absentee voting by the proxy

via the password protected internet service at

https://www.heliad.com/hauptversammlung:

09.06.2021, until the start of voting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210609; until the start of voting]

Exercising of voting rights by the proxy through granting sub-proxies

and issuing instructions to the proxies nominated by the Company:

in writing or in text form by postal mail, fax or email until

08.06.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210608; 22:00 UTC]

electronically via the password protected internet service at

https://www.heliad.com/hauptversammlung

by 09.06.2021, until the start of voting

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210609; until the start of voting]

2

Annual (virtual) general meeting

of Heliad Equity Partners GmbH & Co. KGaA on 09 June 2021 Convenience Translation

E. Agenda

E. Agenda - item 1

1. Unique identifier of the agenda item

1

2. Title of the agenda item

Presentation of the annual financial statements in accordance with the

German Commercial Code (HGB) and the separate financial

statements in accordance with IFRS as of December 31, 2020, as well

as the report of the Supervisory Board for the 2020 financial year and

resolution on the adoption of the annual financial statements

3. Uniform Resource Locator (URL) of the materials

https://www.heliad.com/hauptversammlung

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 2

1. Unique identifier of the agenda item

2

2. Title of the agenda item

Resolution on the appropriation of net income

3. Uniform Resource Locator (URL) of the materials

https://www.heliad.com/hauptversammlung

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 3

1. Unique identifier of the agenda item

3

2. Title of the agenda item

Resolution on the approval of the actions of the personally liable partner

3. Uniform Resource Locator (URL) of the materials

https://www.heliad.com/hauptversammlung

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

E. Agenda - item 4

1. Unique identifier of the agenda item

4

2. Title of the agenda item

Resolution on the discharge of the Supervisory Board

3. Uniform Resource Locator (URL) of the materials

https://www.heliad.com/hauptversammlung

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

3

Annual (virtual) general meeting

of Heliad Equity Partners GmbH & Co. KGaA on 09 June 2021 Convenience Translation

E. Agenda - item 5

1. Unique identifier of the agenda item

5

2. Title of the agenda item

Election of the auditor

3. Uniform Resource Locator (URL) of the materials

https://www.heliad.com/hauptversammlung

4. Vote

Binding vote

[format pursuant to Implementing Regulation (EU) 2018/1212:

BV; ISO 20022: BNDG]

5. Alternative voting options

Vote in favour, Vote against, Abstention

[format pursuant to Implementing Regulation (EU) 2018/1212:

VF, VA, AB; ISO 20022: CFOR, CAGS, ABST]

F. Specification of the deadlines regarding the exercise of other shareholders rights

F. Shareholder right - motions for additions to the agenda

1. Object of deadline

Submission of requests for additions to the agenda

2. Applicable issuer deadline

15.05.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210515; 22:00 UTC]

F. Shareholder right - countermotions

1. Object of deadline

Submission of countermotions to proposed resolutions on items on the

agenda

2. Applicable issuer deadline

25.05.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210525; 22:00 UTC]

F. Shareholder right - election proposals

1. Object of deadline

Submission of election proposals for the election of supervisory board

members or auditors

2. Applicable issuer deadline

25.05.2021, 24:00 hours (CEST) (time of receipt decisive)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210525; 22:00 UTC]

F. Shareholder right - submission of questions

1. Object of deadline

Electronic submission of questions

2. Applicable issuer deadline

07.06.2021, 24:00 hours (CEST)

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210607; 22:00 UTC]

F. Shareholder right - filing of objections

1. Object of deadline

Electronic filing of objections against resolutions of the general meeting

2. Applicable issuer deadline

On 09.06.2021 from the beginning of the general meeting until its

closing by the chairman of the meeting.

[format pursuant to Implementing Regulation (EU) 2018/1212:

20210609; from the beginning of the general meeting until its closing by

the chairman of the general meeting]

4

Disclaimer

Heliad Equity Partners GmbH & Co. KGaA published this content on 27 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 April 2021 08:32:01 UTC.


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Financials
Sales 2020 83,1 M 96,5 M 96,5 M
Net income 2020 57,3 M 66,5 M 66,5 M
Net cash 2020 24,5 M 28,4 M 28,4 M
P/E ratio 2020 1,48x
Yield 2020 -
Capitalization 113 M 131 M 131 M
EV / Sales 2019 1,60x
EV / Sales 2020 0,73x
Nbr of Employees 50
Free-Float 100%
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Managers and Directors
Falk Schńfers Co-Managing Director
Matthias Kr÷ner Co-Managing Director
Volker Rofalski Chairman-Supervisory Board
Stefan MŘller Deputy Chairman-Supervisory Board