Wintershall Dea

On 21 December 2023 Harbour Energy plc announced the proposed transformational acquisition of Wintershall Dea’s asset portfolio. The transaction completed on 3 September 2024.

Announcement of proposed acquisition of Wintershall Dea asset portfolio (21 December 2023)

• RNS announcement
• Presentation
• View webcast

Completion of acquisition (3 September 2024)

• RNS announcement
• Presentation

Publication of shareholder circular and prospectus (12 June 2024)

• Circular
• Form of Proxy
• Prospectus
• Competent Person’s Report
• Report from KPMG on HFI of Target Portfolio
• Report from EY on unaudited pro forma financial information of the Target Portfolio
• Investor presentation

• Consents
  
  • Barclays Consent Letter
  • JP Morgan Consent Letter
  • EY Consent Letter
  • KPMG Consent Letter (Prospectus)
  • KPMG Consent Letter (Circular)
  • D&M Consent Letter

Transaction documents

• Confidentiality Undertaking
• Business Combination Agreement (conformed copy)
• Bridge Facility Agreement

• Director Irrevocable Undertakings
  • Director’s Irrevocable Undertaking (R Blair Thomas)
  • Director’s Irrevocable Undertaking (L Cook)
  • Director’s Irrevocable Undertaking (A Krane)
  • Director’s Irrevocable Undertaking (A Hopwood)
  • Director’s Irrevocable Undertaking (S Henry)
  • Director’s Irrevocable Undertaking (M Ovrum)
  • Director’s Irrevocable Undertaking (A L Stevens)
  • Director’s Irrevocable Undertaking (A Ferguson)
  • Director’s Irrevocable Undertaking (L Hough)
  • Irrevocable Undertaking (S Cook)

• Shareholder Irrevocable Undertaking 
• • Shareholder’s Irrevocable Undertaking (EIG Asset Management LLC)
  • Shareholder’s Irrevocable Undertaking (Potomac View Investments LP)
  • Shareholder’s Irrevocable Undertaking (EIG Separate Investments (Cayman) LP)
  • Shareholder’s Irrevocable Undertaking (CEdC)
  • Shareholder’s Irrevocable Undertaking (Schroders)
  • Shareholder’s Irrevocable Undertaking (Fortress)
  • Shareholder’s Irrevocable Undertaking (Cetus Capital)
  • Shareholder’s Irrevocable Undertaking (Alcentra – SCBERA)
  • Shareholder’s Irrevocable Undertaking (Alcentra – SCFA)

Articles of Association and historic annual reports

• Harbour's Articles of Association
• BASF Articles (English and German)
• BASF TopCo Articles (English)
• BASF TopCo Articles (German)
• Harbour 2023 Annual Report
• Harbour 2022 Annual Report
• Harbour 2021 Annual Report