Ab heute (fast) alles neu bei AT1

Bei den Immobilienpreisen erwarten fast alle befragten Institute einen Rückgang, allerdings ebenfalls gemäßigt. Mit einem Immobiliencrash rechnet niemand. Die Deutsche Bank sieht sogar "gute Gründe, dass sich die Preise in den kommenden Monaten stabilisieren könnten".

Was bedeuten die Entwicklung von Bauzinsen und Immobilienpreisen für potenzielle Häuslebauer? "Für sie besteht derzeit kein Grund zur Panik", sagt Horst Biallo, Gründer und Geschäftsführer des Verbraucherportals. "Wir gehen davon aus, dass die Kaufpreise für Wohnimmobilien in einem halben Jahr je nach Region um zehn bis 20 Prozent günstiger stehen werden als jetzt. Dass die Bauzinsen 2023 noch einmal so eine fulminante Aufwärtsbewegung hinlegen werden wie in den ersten zehn Monaten dieses Jahres, ist unwahrscheinlich."

Wer sein Wunschobjekt bereits gefunden hat, könne die jüngste Korrektur der Bauzinsen nutzen und sich um eine Finanzierung bemühen. "Viel günstiger als jetzt wird es wohl kaum", sagt Biallo. "Kreditnehmer sollten darauf achten, dass sie die Laufzeiten nicht zu kurz wählen und eine Anfangstilgung von mindestens drei Prozent ansteuern."

Wer schon eine Baufinanzierung laufen hat, die in weniger als drei Jahren endet, kann das aktuelle Zinsniveau über ein sogenanntes Forward-Darlehen für die Anschlussfinanzierung festzurren. "Dadurch schalten Kreditnehmer das Zinsänderungsrisiko aus und erhalten maximale Planbarkeit", sagt Biallo. Allerdings sollte ein Forward-Darlehen gut durchgerechnet werden. Denn Institute berechnen für jeden Monat im Voraus einen Zinsaufschlag von bis zu 0,045 Prozentpunkten. "Im ungünstigsten Fall kostet ein Darlehen mit zweijähriger Vorlaufzeit somit rund einen Prozentpunkt Aufschlag", sagt Biallo.

https://www.msn.com/de-de/finanzen/top-stories/...6ffb62b9b63bfdb28c7

VG  

Ich könnte mir Vorstellen das AT diese und andere für weniger als Nennwert, in Teilen, an der Börse zurück Kaufen.
Die Anleihe um die es geht hat eine lange Laufzeit und eine neue zu einem Zeitpunkt X könnte teuerer werden als die jetzige.
Warum teuer Finanzieren?
AT macht mehr Geld wenn sie Stückweise GCP übernehmen. Dividende plus innere Wert bringt mehr Wert als eine Anleihe abzulösen.



 

+8-9% ... Was ist da los? :)  

nichts der Kurs steigt wo er hingehört. So langsam müssen sich einige wieder eindecken.  

Eigentlich gehört der Kurs bei 5+X hin. ;-)  

bei einigen werten in der nächsten Woche heftige Ausschläge geben weil nächsten Freitag Hexensabbat ist  

https://www.msn.com/de-de/finanzen/top-stories/...ffdb758e5df62f553cd  

Aroundtown zahlt die im Dezember 2022 und Januar 2023 fälligen Kupons der unbefristeten Noten.

Luxemburg, 12. Dezember 2022 - Das Board of Directors (das "Board") der Aroundtown SA ("Aroundtown") hat heute beschlossen, dass Aroundtown und seine Tochtergesellschaft ATF Netherlands B.V. ihre Option zur Stundung von Kuponzahlungen im Rahmen aller ausstehenden unbefristeten Schuldverschreibungen, die für Kuponzahlungen im Dezember 2022 und Januar 2023 vorgesehen sind, nicht ausüben werden. Die Kuponzahlungen beziehen sich auf folgende Perpetual Notes: ISIN XS2055106210, ISIN XS1508392625, ISIN XS1752984440 und ISIN XS2027946610.

https://www.aroundtown.de/company

https://www.ariva.de/news/...sa-will-pay-the-perpetual-notes-10463026

VG  

kann mir das jemand in einfachen Sätzen erklären?  

variable Anleihen nicht verlängert werden wegen höheren Zinsen?

die charts der Anleihen sehe ja teilweise sehr übel aus....  

Je übler die Chart aussehen umso billiger für AT sie zurück zukaufen.
Heute ist es Prima gelaufen!  

ich könnte heute wieder erfolge posten aber ZEROSPIEL 1  möchte es ja nicht wer mir letzte Woche gefolgt ist und heute verkauft hat hat 0,25 cent Gewinn pro Aktie mehr als die Dividende netto.  

bei 5-6 euro und erwarte etwa gleichbleibende marktbedingungen, also hypothekenzinsen von 3,5 % für 10 jährige, leitzinsen in europa von 2,5% und inflation von 4-5%  

was kommt denn Freitag auf der Hauptversammlung ?  

Die nächste HV von Aroundtown ist am 28.06.2023

VG  

Terminsache: Eingang bis spätestens 06.12.2022, 10:00 Uhr
Einladung zur außerordentlichen Hauptversammlung
Nominale Wertpapierbezeichnung ISIN (WKN)
Stück 16.000 AROUNDTOWN SA
BEARER SHARES EO -,0  

die AROUNDTOWN SA lädt Sie zur außerordentlichen Hauptversammlung ein.
Die Einladung mit der Tagesordnung und den Beschlussvorschlägen des Vorstandes und des Aufsichtsrates sowie
gegebenenfalls weitere von der Gesellschaft zur Verfügung gestellte Unterlagen oder Aktualisierungen finden Sie auf der
folgenden Internetseite:
https://www.wpdocuments.de/HV-BEILEGER/HXMET00105451000/
Für die Teilnahme an der Hauptversammlung bzw. zur Ausübung des Stimmrechts ist Ihr Aktienbestand zum Recordtag
(Ende des Geschäftstages) maßgeblich.
Termin Hauptversammlung: 16.12.2022, 11:30 Uhr
Ort Hauptversammlung: Meeting will be held without physical meeting. EGM can be followed via live audio webcast at
https(colon)//www.webcasteqs.com/re gister/aroundtown202212meeting/en
Recordtag: 02.12.2022
Eindeutige Kennung des Ereignisses: n.a.
Ihr letztmöglicher Rückmeldetermin: 06.12.2022, 10:00 Uhr
Bitte beachten Sie, dass die Ortszeit der Hauptversammlung und die UTC voneinander abweichen können.
Diese Information wurde in den Wertpapier-Mitteilungen bzw. von unseren ausländischen Verwahrern oder vom
Emittenten veröffentlicht. Wir sind verpflichtet, diese Information an Sie weiterzuleiten. Den Inhalt der Information
haben wir nicht geprüft und können keine Haftung dafür übernehmen.
Bitte beachten Sie länderspezifische Besonderheiten sowie eventuell anfallende Entgelte  

Amend Article 9.2 of the Articles of Association

VG  

Aktien an Leerverkäufer haben. Hatte ich schon abgehakt, da wir kleinen dagegen
sowieso nichts machen können.

VG


EQS-News: Aroundtown SA / Key word(s): AGM/EGM
Aroundtown SA convening notice to all shareholders

16.11.2022 / 08:45 CET/CEST
The issuer is solely responsible for the content of this announcement.




AROUNDTOWN SA

Société Anonyme

37, Boulevard Joseph II

L-1840 Luxembourg

R.C.S. Luxembourg: B217868

CONVENING NOTICE TO ALL SHAREHOLDERS

All shareholders of Aroundtown SA (the “Company”) are hereby given notice upon instruction of the board of directors of the Company (the “Board of Directors”) that the extraordinary general meeting of the shareholders of the Company that was initially scheduled for 29 June 2022, at 3:15 p.m. (Central European Summer Time) with the agenda as set out below did not reach the necessary quorum set forth in article 450-3 (2) of the law of 10 August 1915 on commercial companies, as amended. The extraordinary general meeting of the shareholders will therefore be reconvened and all shareholders are invited to attend the

EXTRAORDINARY GENERAL MEETING OF THE COMPANY

(the “EGM” or the “Extraordinary General Meeting”)

to be held on 16 December 2022, at 11:30 a.m. (Central European Time, “CET”) with the agenda as set out below

and an



ORDINARY GENERAL MEETING OF THE COMPANY

(the “OGM” or the “General Meeting”)



to be held on 16 December 2022, at 12:15 p.m. CET with the agenda as set out below.



Important information:
In accordance with article 1 (1) of the Luxembourg law of 23 September 2020 on measures concerning the holding of meetings in companies and other legal entities, as amended, the Company will not hold a physical meeting. Shareholders have the opportunity to follow the EGM and the OGM live via an audio webcast which will be available on 16 December 2022 at  https://www.webcast-eqs.com/register/aroundtown202212meeting/en starting at 11:30 a.m. CET. Shareholders may refer to the section “Attendance and Registration Procedures” in this convening notice for further information.




AGENDA AND PROPOSED sole RESOLUTION FOR THE EGM

Approval of the amendment to article 9.2 of the articles of association of the Company (the “Articles”).

Resolution proposed by the Board of Directors:

“The Extraordinary General Meeting resolves to amend article 9.2 of the Articles to read as follows:

“Art. 9.2. The annual general meeting of shareholders shall be held within six (6) months after the end of the financial year of the Company at a time set by the Board of Directors in the convening notice at the registered office of the Company or at such other place in the municipality of the registered office as specified in the convening notice. If such day is not a business day, the annual general meeting of shareholders will be held on the next following business day.”

QUORUM AND MAJORITY REQUIREMENTS FOR THE EGM

The reconvened EGM shall validly deliberate on the sole resolution of the above-mentioned agenda regardless of the proportion of the capital represented. In order for the resolution to be adopted at the EGM the resolution must be carried by at least two thirds of the votes cast.

AGENDA AND PROPOSED SOLE RESOLUTION FOR THE OGM

Decision to authorise the Board of Directors to use treasury shares of the Company acquired through the buy-back programme of the Company for share lending transactions with financial institutions up to 10% of the aggregate nominal amount of the issued share capital of the Company from time to time, at the date of exercise of the present authorisation.

Resolution proposed by the Board of Directors:

“The General Meeting grants all powers to the Board of Directors, with option to delegate, to use fully paid-up shares of the Company, which were or will be acquired, either directly or through a subsidiary of the Company, by means of the buy-back programme of the Company (the “Treasury Shares”), as amended from time to time and as first approved by the general meeting of the shareholders of the Company on 6 May 2020, as amended on 30 June 2021 and 11 January 2022 (the “Buy-back Programme”), for share lending transactions with financial institutions.

The present authorisation may be exercised by the Board of Directors without prejudice and in addition to the existing authorizations under the Buy-back Programme and allow to lend, sell and/or transfer full ownership of its Treasury Shares and all rights connected therewith to financial institutions and to retrieve and/or acquire ownership of the same number, type and quality of shares of the Company from financial institutions (the “Equivalent Shares”), including but not limited to share lending facilities entered into simultaneously to issuances of equity linked instruments, including but not limited to convertible bonds, against compensation in cash and/or in kind, lending fees and/or charges through stock markets, off-market or over-the-counter transactions, including but not limited to derivative financial instruments, collateralized share lending arrangements and/or repurchase agreements.

The overall amount of Treasury Shares available for share lending purposes shall be limited to 10% of the aggregate nominal amount of the issued share capital of the Company from time to time, at the date of exercise of the present authorisation.

The number of Equivalent Shares of the Company to be retrieved and/or acquired at the end of a certain lending period from a financial institution shall correspond to, and not exceed, the number of Treasury Shares lent, sold and/or transferred in the same transaction to a financial institution. Equivalent Shares are thus neither eligible to be acquired under the Buy-back Programme nor require an acquisition offer to all shareholders of the Company, however, Equivalent Shares, once retrieved and/or acquired by the Company shall re-qualify without limitation as Treasury Shares as if acquired under the Buy-back Programme.

This authorisation may be exercised by the Board of Directors, at its full discretion, without applying the principle of equality among shareholders, with the power to delegate, to ensure the implementation of this authorization.”

BACKGROUND OF THE OGM

The OGM shall resolve upon a proposal of the board of directors of the Company to increase the flexibility of the Company regarding the express use of treasury shares for share lending transactions with financial institutions. By virtue of share lending transactions, the Company may utilize on its treasury shares by generating lending fees, while currently not generating any income and/or saving costs and/or optimising the pricing terms of potential future issuances of equity linked instruments including but not limited to convertible bonds when simultaneously entering into share-lending facilities.

Quorum and majority requirements for the OGM

There is no quorum of presence requirement for the OGM. The agenda items are adopted by a simple majority of the votes validly cast by shareholders duly present or represented. Each share is entitled to one vote.



IMPORTANT INFORMATION FOR BOTH EGM AND OGM

Share capital and voting rights

At the date of convening of the EGM and the OGM, the Company’s subscribed share capital equals EUR 15,370,256.09 and it is divided into 1,537,025,609 shares having a nominal value of EUR 0.01 each, all of which are fully paid up. At the date of convening of the EGM and the OGM, the voting rights attached to a total number of 465,432,469 shares of the Company are suspended according to Luxembourg law. The Company’s subscribed share capital and number of voting rights suspended may vary at the date of the EGM and the OGM due to capital increase(s) and share buy-back(s).

Available information and documentation

The following documents will be available for inspection by the shareholders at the new registered office of the Company at 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg, starting on the day of publication of this convening notice in the Luxembourg electronic gazette (Recueil Electronique des Sociétés et Associations – RESA) and on the Company’s website at https://www.aroundtown.de/investor-relations/...eeting/egm-ogm-2022/:



the full text of any document to be made available by the Company at the EGM and OGM including the draft resolutions in relation to above agenda points proposed to be adopted at the EGM and the OGM;
this convening notice;
the total number of shares and attached voting rights issued by the Company as of the date of publication of this convening notice; and
the Voting and Proxy Form (as further mentioned below).
ATTENDANCE AND REGISTRATION PROCEDURES

a) Attendance

In accordance with article 1 (1) of the Luxembourg law of 23 September 2020 on measures concerning the holding of meetings in companies and other legal entities, as amended, the Company will not hold physical general meetings. Shareholders or their proxies will not be able to attend the EGM nor the OGM in person.

b) Webcast

Shareholders may follow the EGM and/or OGM remotely via the live audio-webcast of the EGM and/ or the OGM, which will be available on 16 December 2022 at https://www.webcast-eqs.com/register/aroundtown202212meeting/en starting at 11:30 a.m. CET.

c) Voting

Shareholders can exercise their voting rights only by (i) voting remotely in writing or (ii) authorising the secretary of the EGM and/or OGM or a proxyholder to cast votes on their behalf in the secretary’s or such proxyholder’s discretion using the voting and proxy form (the “Voting and Proxy Form”). In order to exercise voting rights in the EGM and/ or in the OGM, shareholders must provide the Company with (i) the Record Date Confirmation, as indicated below, and (ii) the duly completed, dated and signed Voting and Proxy Form, as indicated below, at the latest until 9 December 2022 at midnight (24:00) (CET).

Record Date Confirmation: Only shareholders who were holders of record of shares on the fourteenth (14th) day prior to the EGM and/or OGM at midnight, i.e. on 2 December 2022 at midnight (24:00) (CET) (the “Record Date”), can participate in and vote at the EGM and/ or the OGM. Shareholders are obliged to obtain a confirmation letter (the “Record Date Confirmation”) issued by the depository bank that is safe-keeping their shares in the Company stating the number of shares held by the shareholder on the Record Date. The Record Date Confirmation must be made in writing and sent by e-mail to generalmeeting@aroundtown.de or by postal services to Aroundtown SA, Attn. EGM and OGM/Jelena Afxentiou, 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg.

Proxy Form: All shareholders who plan to participate in the EGM and/or OGM and either (i) vote remotely in writing or (ii) authorise the secretary of the EGM and/or OGM or a proxyholder to cast votes on their behalf in the secretary’s or such proxyholder’s discretion shall duly complete and sign the Voting and Proxy Form, which can be retrieved from the Company’s website at https://www.aroundtown.de/investor-relations/...meeting/egm-ogm-2022/ specifying the number of shares held by the represented shareholder on the Record Date. The dated and signed Voting and Proxy Form shall be sent by e-mail to generalmeeting@aroundtown.de or by postal services to Aroundtown SA, Attn. EGM and/or OGM/Jelena Afxentiou, 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg.

Please note that only persons who are shareholders of the Company at the Record Date and who have timely submitted the Record Date Confirmation and the Voting and Proxy Form shall have the right to participate in and vote at the EGM and/ or the OGM.

Additional important information for shareholders

Transfer of shares after the Record Date

Shareholders are hereby informed that exercise of voting rights is exclusively reserved to such persons that were shareholders on the Record Date (or their duly appointed proxyholders). Transfer of shares after the Record Date is possible subject to usual transfer limitations, as applicable. However, any transferee having become owner of the shares after the Record Date has no right to vote at the EGM and/ or the OGM.

Ability to add agenda items or table alternative resolutions for the OGM

One or more shareholders holding together at least 5% of the issued share capital of the Company have the right to add items to the agenda of the OGM and/or to table draft resolutions for items included or to be included on the agenda of the OGM. Any such request must:

be received by the Company before 24 November 2022 at midnight (24:00) (CET);
be made in writing and sent by e-mail to generalmeeting@aroundtown.de or by postal services to Aroundtown SA, Attn. OGM/Jelena Afxentiou, 37, Boulevard Joseph II, L-1840 Luxembourg, Grand Duchy of Luxembourg;
be accompanied by either (a) the text of the new agenda item and/or draft resolution and a background explanation or (b) an alternative resolution for an existing agenda item, with a clear identification of the agenda item concerned, the text of the proposed alternative resolution and a background explanation;
include the name of a contact person and a postal address or e-mail address at which the Company can confirm receipt within forty-eight (48) hours; and
be followed by a Record Date Confirmation (as defined above under Attendance and Registration Procedures), proving that the requesting shareholder is a shareholder of the Company on the Record Date (as defined above under Attendance and Registration Procedures) holding alone or together with other requesting shareholders at least 5% of the issued share capital of the Company.
The Company will publish a revised agenda for the OGM at the latest on 1 December 2022.  

ja gut habe ich da jetzt nicht raus gelesen dann ist es so danke dir  

Das hatte ich in meinem Post 1454 beschrieben und Du hast es in meinem Hinweis Post 1485 als interessant bewertet. Solltest es also gewusst und verstanden haben.
Hier posten so viele kleine Aktienhelden bei der geringsten Kursbewegung, die wichtigen Hintergründe und News zu dem Wert zu erfassen, ist denen aber zu kompliziert.
Da sollte man bei den Kommentaren also schon ein bisschen selektiv unterwegs sein.  

was hat das mit der Einladung zur Hauptversammlung zu tun ich konnte es da nicht raus lesen?  Und alles amdere brauchst du mir nicht erklären.  

 

ZEROSPIEL 1  mit hin und her verkaufen habe ich schon sehr viel Verluste weggemacht. Und ich habe bis jetzt noch nie gepöbelt wir sind hier um uns vernünftig auszutauschen. Und jeder hat andere Bedürfnisse sich zu äußern. Das solle doch wohl in einem Forum möglich sein. Man darf nur nichts verdrehen ich habe ganz vernünftig gefragt was mit der HV ist im ersten Post wustes du nicht mal etwas davon. Da kommen mir dann immer die Zweifel wer ist investiert und nicht. Ich bin hier mit etwas mehr Geld unterwegs und habe enorme Verluste.  

hier kann man eher die wahrheit ablesen als bei den worten der notenbänker