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ACCELL GROUP

Accell Group maakt fietsen, fietsonderdelen en accessoires. Wij zijn de Europese marktleider in e-bikes en de op een na grootste in fietsonderdelen en -accessoires.

 

Openbaar bod

Op 24 januari 2022 zijn Accell Group en een Consortium onder leiding van KKR het eens geworden over een aanbevolen bod in contanten van EUR 58,00 per aandeel Accell. Op 8 april 2022 is de Aanmeldingstermijn voor aandeelhouders om hun aandelen aan te bieden van start gegaan. Klik hier voor toegang tot alle relevante informatie voor aandeelhouders met betrekking tot dit Openbaar Bod en de bijbehorende Buitengewone Algemene Vergadering van Aandeelhouders (BAVA).

Nieuws

Supplemental disclosure to the Position Statement to add comparative financial information 2021 Supplemental disclosure to the Position Statement to add comparative financial information 2021

Heerenveen, the Netherlands, 6 May 2022 – Following the adoption of the financial statements for the financial year 2021 at the general meeting held on 20 April 2022, Accell Group hereby publishes supplemental disclosure (the "Supplemental Disclosure") to its position statement regarding the Offer (the "Position Statement") in accordance with article 18, paragraph 2 and Annex G of the Decree, comprising comparative financial information for the financial years 2021, 2020 and 2019. Terms not defined in this press release have the meaning as set forth in the Position Statement or, if not defined in the Position Statement, the Offer Memorandum.

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Accell Group provides further clarifications on post-offer Merger and Liquidation structure in offer by the Consortium Accell Group provides further clarifications on post-offer Merger and Liquidation structure in offer by the Consortium

Heerenveen (the Netherlands), 2 May 2022 – In anticipation of the Extraordinary General Meeting of Shareholders (the "EGM") to be held on 20 May 2022, Accell Group provides further clarity on agenda item 2(b), the voting item related to the Post-Offer Merger and Liquidation. Accell Group provides this clarity in light of the importance of the adoption of all resolutions at the EGM for the success of the Offer.

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Accell Group General Meeting approves all binding agenda resolutions Accell Group General Meeting approves all binding agenda resolutions

HEERENVEEN (THE NETHERLANDS), 20 APRIL 2022 - Accell Group N.V. the leading European bicycle company with well-known brands such as Haibike, Koga, Batavus and Raleigh, announces that all binding resolutions proposed to shareholders were passed at the General Meeting (GM) held today. The advisory vote with regard to the 2021 remuneration of the Board of Management did not pass.

Following approval by the GM, Ms. Daniëlle Jansen Heijtmajer and Mr. Gert van de Weerdhof were re-appointed as members of the Supervisory Board for a second term of four years. In addition, Mr. Ton Anbeek (CEO) and Mr. Ruben Baldew (CFO) were re-appointed as members of the Board of Management for a second term of four years.

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