Declaration of Voting Results & Voting Rights Announcements • Oct 16, 2020
Declaration of Voting Results & Voting Rights Announcements
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Notification of voting rights transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018 Vienna, 15 October 2020 Overview 1. Issuer: Semperit Aktiengesellschaft Holding 2. Reason for the notification: Acquisition or disposal of voting rights 3. Person subject to notification obligation Name: B&C Privatstiftung City: Wien Country: Österreich
Name of shareholder(s): B&C Semperit Holding GmbH, B&C Kratos Holding GmbH
Date on which the threshold was crossed or reached: 14.10.2020
Total positions
| ____________ | ||||
|---|---|---|---|---|
% of voting |
||||
% of voting |
rights through Total of both Total number of | |||
| rights attached financial/other in % (7.A + | voting rights | |||
| to shares (7.A) instruments | 7.B) |
of issuer |
||
| __ _______________ (7.B.1+7.B.2) __ __ | ||||
Resulting |
||||
| situation on | ||||
the date on |
54.18 % |
0.00 % |
54.18 % |
20 573 434 |
| which threshold | ||||
| was crossed / | ||||
| _reached __ __ __ __ | ||||
Position of |
||||
previous |
54.18 % |
|||
| notification | ||||
| (if_applicable) __ __ __ ___ |
Details 7. Notified details of the resulting situation:
| ____________ | |||||||
|---|---|---|---|---|---|---|---|
| A:Voting_rights_attached_to_shares______ | |||||||
| _Numberof_voting_rights _______%of_voting_rights____ | |||||||
Direct |
Indirect |
Direct |
Indirect |
||||
ISIN Code |
(Sec 130 BörseG (Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG | ||||||
| ___ 2018)__ _2018) __2018)_ 2018)___ | |||||||
| AT0000785555_ __ _____11_145_917 _______________ _________54.18% | |||||||
| SUBTOTAL_A__ __________11_145_917___________ ____________54.18%_______ |
______________________________________________________________________________ |B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG | |2018__________________________________________________________________________|
| Number of voting | ||||||
|---|---|---|---|---|---|---|
| rights that may | ||||||
Type of |
be |
% of voting | ||||
| instrument | Expiration Date Exercise Period acquired if the | rights |
||||
instrument is |
||||||
| ___ ___ ___ __exercised_ _____ | ||||||
| ___ ___ _SUBTOTAL_B.1 __ _____ |
| ___________ | |||||||
|---|---|---|---|---|---|---|---|
| B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG | |||||||
| 2018_____________ | |||||||
Type of |
Expiration Exercise | Physical / | Number of | % of voting | |||
| instrument | Date | Period |
Cash |
voting rights | rights |
||
| __ _ ___________ Settlement__ ____ ______ | |||||||
| __ _ __ SUBTOTALB.2_ __ _ |
Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:
| ____________ |
Financial/ | ||||
|---|---|---|---|---|---|
| Directly | Shares | other |
|||
No. |
Name |
controlled | held | instruments Total of | |
by No. |
directly | held |
both (%) | ||
(%) |
directly | ||||
| _ ___ _ _ (%)_ _ | |||||
| _1 B&C_Privatstiftung_ _ _ _ _ | |||||
2 |
B&C Holding Österreich | 1 | |||
| _ GmbH___ _ _ __ _ | |||||
3 |
B&C Industrieholding | 2 |
|||
| _ GmbH___ _ _ __ _ | |||||
| _4 B&C_Holding_GmbH__ __3_ _ __ ____ | |||||
| B&C | |||||
5 |
Beteiligungsmanagement | 4 | |||
| _ GmbH___ _ _ __ _ | |||||
6 |
Austrowaren | 5 |
|||
| _ HandelsgmbH__ _ _ __ _ | |||||
7 |
B&C Kratos Holding | 6 |
4.18 % |
4.18 % |
|
| _ GmbH___ _ _ __ _ | |||||
| _8 B&C_KB_Holding_GmbH 2__ _ __ ____ | |||||
9 |
B&C Semperit Holding | 8 |
50.00 % |
50.00 % |
|
| _ GmbH___ _ _ __ _ |
In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights.
Other Comments:
[Courtesy translation into English from German original:]
In total 11,145,917 voting rights (approximately 54.18% of share capital and voting rights) in Semperit Aktiengesellschaft Holding are attributable to B&C Privatstiftung via its indirect subsidiary companies B&C Semperit Holding GmbH and B&C Kratos Holding GmbH in accordance with section 133 pt. 4 BörseG (Austrian Stock Exchange Act) 2018.
In the course of an intragroup demerger for absorption, the investment in B&C Semperit Holding GmbH was spun off to B&C KB Holding GmbH (formerly: B&C LAG Holding GmbH). Due to this demerger, the chain of controlled companies changed with regard to the 10,286,718 voting rights (corresponding to approximately 50.00% of the share capital and the voting rights) in Semperit Aktiengesellschaft Holding directly held by B&C Semperit Holding GmbH. Vienna, 15 October 2020
end of announcement euro adhoc --------------------------------------------------------------------------------
| Semperit AG Holding |
|---|
| Modecenterstrasse 22 |
| A-1030 Wien |
| +43 1 79 777-310 |
| +43 1 79 777-602 |
| [email protected] |
| www.semperitgroup.com |
| AT0000785555 |
| ATX GP, WBI, ATX PRIME |
| stockmarkets: Wien |
| English |
Aussendung übermittelt durch euro adhoc The European Investor Relations Service
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