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Declaration of Voting Results & Voting Rights Announcements • Nov 10, 2020
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Declaration of Voting Results & Voting Rights Announcements
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News Details
Voting Rights Announcements | 10 November 2020 15:05
United Internet AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
United Internet AG
10.11.2020 / 15:05
Dissemination of a Voting Rights Announcement transmitted by DGAP – 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: | United Internet AG |
| Street: | Elgendorfer Straße 57 |
| Postal code: | 56410 |
| City: | Montabaur Germany |
| Legal Entity Identifier (LEI): | 3VEKWPJHTD4NKMBVG947 |
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Acquisition of majority interest in (indirect) subsidiary |
3. Details of person subject to the notification obligationLegal entity: Zerena GmbH
City of registered office, country: Grünwald , Germany
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:06 Nov 2020
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 | 1.75 % | 3.45 % | 5.20 % | 194000000 |
| 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) |
|
| DE0005089031 | 0 | 3394440 | 0.00 % | 1.75 % |
| Total | 3394440 | 1.75 % |
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 % |
| Right of re-transfer real repurchase agreement | from 13.11.2020 | 1700000 | 0.88 % | |
| Call option* | 16.11.2020 | 5000000 | 2.58 % | |
| Total | 6700000 | 3.45 % |
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 | 16.11.2020 | Physical | 5000000 | 2.58 % | |
| Total | 5000000 | 2.58 % |
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) |
| Zerena GmbH | % | % | % |
| Rocata GmbH | % | % | % |
| Global Founders GmbH | % | % | % |
| Rocket Internet SE | % | % | 5.20 % |
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:
The call and put options marked with * in 7.b.1 and 7.b.2, which relate to a percentage of 2.58%, were not aggregated as they relate to a collar transaction under which Rocket Internet SE can only once acquire 2.58% of the voting rights in United Internet AG on a consolidated basis through physical delivery of shares in the issuer.
Date
10 Nov 2020
10.11.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | United Internet AG |
| Elgendorfer Straße 57 | |
| 56410 Montabaur | |
| Germany | |
| Internet: | www.united-internet.de |
| End of News | DGAP News Service |