Declaration of Voting Results & Voting Rights Announcements • Oct 22, 2020
Declaration of Voting Results & Voting Rights Announcements
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Voting Rights Announcements | 22 October 2020 18:40
Compleo Charging Solutions AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Compleo Charging Solutions AG
22.10.2020 / 18:40
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: | Compleo Charging Solutions AG |
| Street: | Oberste-Wilms-Straße 15a |
| Postal code: | 44309 |
| City: | Dortmund Germany |
| Legal Entity Identifier (LEI): | 391200NDFM0QGPOSW190 |
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 the shares to trading on an organized market |
3. Details of person subject to the notification obligationNatural person (first name, surname): Georg Karl Eberhard Griesemann
Date of birth: 31 May 1974
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Fontus Invest GmbH
5. Date on which threshold was crossed or reached:20 Oct 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 | 30.10 % | 3.29 % | 33.39 % | 3423480 |
| 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) |
|
| DE000A2QDNX9 | 0 | 1030468 | 0.00 % | 30.10 % |
| Total | 1030468 | 30.10 % |
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 % |
| Right of recall over securities lending agreements | 25.11.2020 | Both | 112595 | 3.29 % | |
| Total | 112595 | 3.29 % |
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) |
| -Georg Karl Eberhard Griesemann | % | % | % |
| -CMG Investment GmbH | % | % | % |
| -Fontus Invest GmbH | 30.10 % | % | 33.39 % |
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:
Based on a shareholders’ agreement for Fontus Invest GmbH entered into by Obotritia Beta Invest GmbH, CMG Investment GmbH, BTS Invest GmbH, Georg Karl Eberhard Griesemann, Jens Stolze and Fontus Invest GmbH, Fontus Invest GmbH is jointly controlled by Obotritia Beta Invest GmbH, CMG Investment GmbH and BTS Invest GmbH.
Date
22 Oct 2020
22.10.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Compleo Charging Solutions AG |
| Oberste-Wilms-Straße 15a | |
| 44309 Dortmund | |
| Germany | |
| Internet: | https://www.compleo-cs.com/ |
| End of News | DGAP News Service |
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