DZ Bank AG (2021)

Adoption Date: 01 Jan 2013
Country of Headquarters: Germany
Region of Headquarters: Europe
Current EPFI Reporting Year/Period: 2021
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: 36

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure 2
Oil & Gas
Power 2 6 26
Others
Region
Americas
Europe, Middle East & Africa 2 7 26
Asia Pacific 1
Country Designation
Designated Country4
Non Designated Country 2 8 26
Independent Review
Yes 2
No 2 6 26
Totals 2 8 26
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

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

Sector
Mining
Infrastructure 2
Oil & Gas
Power 1
Others
Sub-Total 3
Region
Americas
Europe, Middle East & Africa 2
Asia Pacific 1
Sub-Total 3
Country Designation
Designated Country 3
Non Designated Country
Sub-Total 3

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 Doggerbank Offshore Wind Farm Project 3 Projco Limited Power United Kingdom 2021
2 D4 Expressway (Haje-Mirotice) PPP Infrastructure Czech Republic 2021
3 Zonnepark Van der Wiel Power Netherlands 2021
4 Zonnepark Klosterhaar Power Netherlands 2021
5 Zonnepark Sekdoorn Power Netherlands 2021
6 Beatrice OFTO Power United Kingdom 2021
7 Poplar Bath and Dame Colet Refinancing Infrastructure United Kingdom 2021
8 Bürgerwind Kopplesee UG (haftungsbeschränkt) & Co. KG Power Germany 2021
9 PROKON Windpark Oldendorf GmbH & Co. KG Power Germany 2021
10 Windpark Rübenberg 1 GmbH & Co. KG Power Germany 2021
11 Uhl Windkraft Objekt 104 GmbH & Co. KG Power Germany 2021
12 Uhl Windkraft Objekt 105 GmbH & Co. KG Power Germany 2021
13 Uhl Windkraft Objekt 106 GmbH & Co. KG Power Germany 2021
14 Uhl Windkraft GmbH & Co. Objekt XLVIII Kommanditgesellschaft Power Germany 2021
15 Bürgerwindpark Süderauerdorf II GmbH & Co. KG Power Germany 2021
16 MLK Windfeld Blumberg Nr. 65 GmbH & Co. KG Power Germany 2021
17 Bürgerwind Falkenwalde UG (haftungsbeschränkt) & Co. KG Power Germany 2021
18 ENERTRAG Windfeld Mattheshöhe III GmbH & Co. KG Power Germany 2021
19 Windpark Wansleben Repowering Zwei GmbH & Co. KG Power Germany 2021
20 PNE WIND Park XXIV GmbH & Co. KG Power Germany 2021
21 PNE WIND Park Wahlsdorf GmbH & Co. KG Power Germany 2021
22 Bürgerwindpark Bakum West GmbH & Co. KG Power Germany 2021
23 GLS Windpark Willebadessen GmbH & Co. KG Power Germany 2021
24 Windenergie Jülich GmbH & Co. KG Power Germany 2021
25 Windpark Hasenberg 2 GmbH & Co. KG Power Germany 2021
26 Bürgerwindpark A 31 Hohe Mark Wessendorf GmbH & Co. KG Power Germany 2021
27 Windpark Rohrsheim II GmbH & Co. Betriebs-KG Power Germany 2021
28 Energiepark Vettweiß WP MH GmbH & Co. KG Power Germany 2021
29 Windpark Mühlenbach GmbH & Co. KG Power Germany 2021
30 Windpark Lübbenow 5 GmbH & Co. KG Power Germany 2021

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 9

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: 7

Equator Principles Category A1 B2 C3
Sector
Mining
Infrastructure 2
Oil & Gas
Power 1
Others 3 1
Region
Americas
Europe, Middle East & Africa 4
Asia Pacific 2 1
Country Designation
Designated Country4
Non Designated Country 6 1
Independent Review
Yes 6 1
No
Totals 6 1
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

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

Sector
Mining
Infrastructure 2
Oil & Gas
Power 1
Others
Sub-Total 3
Region
Americas
Europe, Middle East & Africa 2
Asia Pacific 1
Sub-Total 3
Country Designation
Designated Country 3
Non Designated Country
Sub-Total 3

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

No. Project Name Sector Country(s) Year of Financial Close
1 Beihai Pulp, Paper and Cardboard Project Others China 2021
2 Guangdong Containerboard Project Others China 2021
3 Eastern Road Corridor (ECR) Lot 1- Ghana Infrastructure Ghana 2021
4 Shandong HPPO Project Others China 2021

Number of projects that were not disclosed as per the disclosure conditions specified in Annex B of the Principles: 6

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 EP implementation reporting is provided in its 2021 Sustainability Report available here.