DZ Bank AG (2019)

Adoption Date: 01 Jan 2013
Country of Headquarters: Germany
Region of Headquarters: Europe
Current EPFI Reporting Year/Period: 2019
Institutional Reporting: Link to Report

 

Please read the important notes and disclaimer for further information on ‘EPFI Reporting’, compliance and publication on the Equator Principles Association website.

Further information on this EPFI may be obtained through the Institutional Reporting hyperlink.

Project Finance Advisory Services

Total number mandated in the reporting period: 0

Project Finance Transactions

Total number that reached Financial Close in the reporting period: 30

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure 1 1
Oil & Gas
Power 6 21
Others 1
Region
Americas 1
Europe, Middle East & Africa 4 22
Asia Pacific 1 2
Country Designation
Designated Country4 6 22
Non Designated Country 1 1
Independent Review
Yes 1
No 7 22
Totals 1 7 22
1

Category A – Projects with potential significant adverse environmental and social risks and/or impacts that are diverse, irreversible or unprecedented.

2

Category B – Projects with potential limited adverse environmental and social risks and/or impacts that are few in number, generally site-specific, largely reversible and readily addressed through mitigation measures.

3

Category C – Projects with minimal or no adverse environmental and social risks and/or impacts.

4

Designated Countries are those countries deemed to have robust environmental and social governance, legislation systems and institutional capacity designed to protect their people and the natural environment. See list of Designated Countries.

Project-related Refinance & Project-related Acquisition For Project Finance

This information is required under EP4. EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Project Name Reporting For Project Finance (And Project-related Refinance & Project-related Acquisition Finance For Project Finance)

No. Project Name Sector Country(s) Year of Financial Close
1 Silvertown Tunnel Project Infrastructure United Kingdom 2019
2 A9 Badhoevedorp - Holendrecht Motorway Project Infrastructure Netherlands 2019
3 Goonumbla Solar Farm Power Australia 2019
4 Kidston Solar Project and Jemalong Solar Project Power Australia 2019
5 Project Marigold Others Malaysia 2019
6 St Nazaire Offshore Windfarm Power France 2019
7 Windpark Fryslan Power Netherlands 2019
8 Neart na Gaoithe Offshore Wind Limited / NNG Power United Kingdom 2019
9 Windpark Wöstenwind GmbH & Co. KG Power Germany 2019
10 Wertachtal Solar GmbH Power Germany 2019
11 Windpark Lübbenow 3 GmbH & Co. KG Power Germany 2019
12 Windpark Lübbenow 4 GmbH & Co. KG Power Germany 2019
13 Windpark Lübbenow 6 GmbH & Co. KG Power Germany 2019
14 Bürgerwindpark Matteshöhe UG (haftungsbeschränkt) & Co. KG Power Germany 2019
15 juwi Windpark Germany 187. GmbH & Co. KG Power Germany 2019
16 SL Windpark A-52 GmbH & Co. KG Power Germany 2019
17 Windpark Coesfeld Letter Bruch GmbH & Co KG Power Germany 2019
18 Gescher Bürgerpark GmbH & Co KG Power Germany 2019
19 Windpark Adorf GmbH & Co KG Power Germany 2019

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 11

Under EP4, project name reporting is required for Project Finance transactions that have reached Financial Close and encouraged for Project-Related Corporate Loans that have reached Financial Close.

Project-Related Corporate Loans

Total number that reached Financial Close in the reporting period: 3

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure 1
Oil & Gas 1
Power
Others 1
Region
Americas
Europe, Middle East & Africa 1 1
Asia Pacific 1
Country Designation
Designated Country4
Non Designated Country 1 2
Independent Review
Yes 1
No 1 1
Totals 1 2
1

Category A – Projects with potential significant adverse environmental and social risks and/or impacts that are diverse, irreversible or unprecedented.

2

Category B – Projects with potential limited adverse environmental and social risks and/or impacts that are few in number, generally site-specific, largely reversible and readily addressed through mitigation measures.

3

Category C – Projects with minimal or no adverse environmental and social risks and/or impacts.

4

Designated Countries are those countries deemed to have robust environmental and social governance, legislation systems and institutional capacity designed to protect their people and the natural environment. See list of Designated Countries.

Project-related Refinance & Project-related Acquisition For Project-related Corporate Loans

This information is required under EP4. EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Project Name Reporting For Project-related Corporate Loans (And Project-related Refinance & Project-related Acquisition For Project-related Corporate Loans)

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 3

Under EP4, project name reporting is encouraged for Project-Related Corporate Loans that have reached Financial Close and required for Project Finance transactions that have reached Financial Close.

EP4 applies for those transactions mandated after 1 October 2020 and that have reached Financial Close by the end of the period being reported.

Implementation of the Equator Principles

DZ Bank AG’s implementation reporting is available here.