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Zumtobel Group AG

Declaration of Voting Results & Voting Rights Announcements Jun 29, 2017

770_mrq_2017-06-29_500eb2cc-6d8e-48c6-8722-f8f69dfa3113.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 29.06.2017 10:00 source: http://adhoc.pressetext.com/news/1498723200385 keywords: Company / Voting rights / Zumtobel Group AG

Announcement according to article 93 section 2 BörseG (ESMA 2015/1597)

Zumtobel Group AG: Release according to art. 93 section 2 BörseG

Dornbirn (pta014/29.06.2017/10:00) - Release of Announcement according to art. 93 section 2 BörseG Notification of Major Holdings

1. Issuer:

Zumtobel Group AG, Höchster Straße 8, 6850 Dornbirn, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: Erste Asset Management GmbH

City and country of registered office: Vienna, Austria

  1. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

5. Date on which threshold was crossed or reached

26.06.2017

6. Total positions

% of voting rights
attached to shares
(total of 7.a.)
% of voting rights
through instruments
(total of 7.b.1 +
7.b.2)
total of both in %
(7.a. + 7.b.)
total number of
voting rights of
issuer
Resulting situation
on the date on
which threshold
was crossed /
reached
5.11 0.00 5.11 43,500,000
Position of previous
notification
4,06 0 4,06

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code absolute direct (Sec absolute indirect in % direct (Sec 91 in % indirect (Sec
91 BörseG) (Sec 92 BörseG) BörseG) 92 BörseG)
AT0000837307 2,223,270 0 5.11 0.00
Total: 2,223,270 5.11

7.b.1. Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 1 BörseG

Type of instrument Expiration Date Exercise Period Voting Rights
Absolute
Voting Rights in %
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 91a para. 1 No. 3 BörseG

Type of Expiration Date Exercise Period Physical /Cash Voting Rights Voting Rights in
instrument Settlement Absolute %
Total:

8. Information in relation to the person subject to the notification obligation

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.

No. Name Directly
controlled by
Shares held
directly (%)
Financial/other
instruments
Total of both
(%)
No. held directly (%)
1 Erste Asset
Management
GmbH
4.93 4.93
2 ERSTE
SPARINVEST
Kapitalanlagege
sellschaft
m.b.H.
1 0.18 0.18

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

ERSTE-SPARINVEST Kapitalanlagegesellschaft m.b.H. is a subsidiary of Erste Asset Management GmbH. These investment companies (including the Erste Asset Management GmbH branch office in the Czech Republic) follow a joint voting policy for their managed investment funds.

The voting rights reported under Point 8 which are held by Erste Asset Management GmbH and ERSTE-SPARINVEST Kapitalanlagegesellschaft m.b.H. are not held directly, but by the investment funds managed by the respective administrative companies. Therefore, the investments are not attributable to the administrative companies.

emitter: Zumtobel Group AG
Höchster Straße 8
6850 Dornbirn
Austria
contact person: Harald Albrecht
phone: +43 (0)5572 509-1125
e-mail: [email protected]
website: www.zumtobelgroup.com
ISIN(s): AT0000837307 (share)
stock exchanges: official trade in Vienna

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