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Douglas AG
Declaration of Voting Results & Voting Rights Announcements • Mar 25, 2024
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Declaration of Voting Results & Voting Rights Announcements
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Voting Rights Announcements | 25 March 2024 17:45
Douglas AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Douglas AG
Douglas AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
25.03.2024 / 17:45 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
| Name: | Douglas AG |
| Street: | Luise-Rainer-Str. 7-11 |
| Postal code: | 40235 |
| City: | Düsseldorf Germany |
| Legal Entity Identifier (LEI): | 529900RLJJSL6ZU4P947 |
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: first time admission of shares to trading on an organized market |
3. Details of person subject to the notification obligationLegal entity: CVC Capital Partners SICAV-FIS S.A.
City of registered office, country: Luxembourg , Luxembourg
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Kirk Beauty International S.A.
5. Date on which threshold was crossed or reached:20 March 2024
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 pursuant to Sec. 41 WpHG | |
| New | 64.61 % | 3.96 % | 68.57 % | 107692308 |
| Previous notification | n/a % | n/a % | n/a % | / |
7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
| ISIN | Absolute | In % | ||
| Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
|
| DE000BEAU7Y1 | 0 | 69577782 | 0.00 % | 64.61 % |
| Total | 69577782 | 64.61 % |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Voting rights absolute | Voting rights in % |
| 0 | 0.00 % | |||
| Total | 0 | 0.00 % |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Cash or physical settlement | Voting rights absolute | Voting rights in % |
| Put Option (IPO Brownshoe Option) | 20 April 2024 | n/a | Physical | 4264215 | 3.96 % |
| Total | 4264215 | 3.96 % |
8. Information in relation to the person subject to the notification obligation
| Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.). | |
| X | Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name | % of voting rights (if at least 3% or more) | % of voting rights through instruments (if at least 5% or more) | Total of both (if at least 5% or more) |
| CVC Capital Partners SICAV-FIS S.A. | % | % | % |
| CVC Capital Partners 2013 PCC | % | % | % |
| CVC MMXII Limited | % | % | % |
| CVC Portfolio Holdings Limited | % | % | % |
| CVC Management Holdings Limited | % | % | % |
| CVC Group Holdings L.P. | % | % | % |
| CVC Capital Partners Finance Limited | % | % | % |
| CVC Capital Partners VI Limited | % | % | % |
| CVC Capital Partners VI (A) L.P. / CVC Capital Partners VI (B) L.P. / CVC Capital Partners VI (C) L.P. / CVC Capital Partners VI (D) S.L.P. / CVC Capital Partners VI (A) Associates L.P. * | % | % | % |
| Kirk Beauty Jersey FinCo Limited | % | % | % |
| Kirk Beauty S.à r.l | % | % | % |
| Kirk Beauty Investments S.A. | % | % | % |
| Kirk Beauty International S.A. | 64.48 % | % | 68.44 % |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
| % | % | % |
10. Other explanatory remarks:
Voting rights of Kirk Beauty S.à r.l from shares in Douglas AG are attributed to Lobelia Lux S.à r.l. because of acting in concert on the basis of a contractual arrangement with regard to Douglas AG, sec. 34 para. 2 sentence 1 half-sentence 1 WpHG. * Further entities with joint control are: CVC Capital Partners Investment Europe VI L.P.
Date
25 March 2024
25.03.2024 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | Douglas AG |
| Luise-Rainer-Str. 7-11 | |
| 40235 Düsseldorf | |
| Germany |
| End of News | EQS News Service |