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RENK Group AG
Declaration of Voting Results & Voting Rights Announcements • Mar 11, 2020
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Declaration of Voting Results & Voting Rights Announcements
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Voting Rights Announcements | 11 March 2020 15:56
RENK AG: Correction of a release from 04/02/2020 according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
RENK AG
11.03.2020 / 15:56
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: | RENK AG |
| Street: | Gögginger Straße 73 |
| Postal code: | 86159 |
| City: | Augsburg Germany |
| Legal Entity Identifier (LEI): | 529900HM39FWFTL7XN26 |
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| X | Acquisition/disposal of instruments |
| Change of breakdown of voting rights | |
| Other reason: |
3. Details of person subject to the notification obligationNatural person (first name, surname): Peder Prahl
Date of birth: 03 Nov 1964
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
n/a
5. Date on which threshold was crossed or reached:30 Jan 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 | 0 % | 76.00 % | 76.00 % | 7,000,000 |
| 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) |
|
| DE0007850000 | % | % | ||
| Total | % |
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 % |
| % | ||||
| Total | % |
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 % |
| Conclusion of stock purchase agreement with conditional closing | 08.05.2021 | 08.05.2021 | Physical | 5320000 | 76.00 % |
| Total | 5320000 | 76.00 % |
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) |
| Peder Prahl | % | % | % |
| Carezo (Guernsey) Limited | % | % | % |
| Triton Investors GP SARL | % | % | % |
| Triton Investors SCSp | % | % | % |
| Triton InvestCo SARL | % | % | % |
| Triton Managers V Limited | % | % | % |
| Triton Fund V General Partner L.P. | % | % | % |
| Triton Fund V L.P. | % | % | % |
| Triton V S.á.r.l. SICAV-RAIF | % | % | % |
| Triton Masterluxco 5 SARL | % | % | % |
| Triton V LuxCo 29 SARL | % | % | % |
| Triton V LuxCo 30 SARL | % | % | % |
| Triton V LuxCo 31 SARL | % | % | % |
| Rebecca HoldCo GmbH (vormals: SCUR-Alpha 1136 GmbH) | % | % | % |
| Rebecca FinCo GmbH (vormals: SCUR-Alpha 1137 GmbH) | % | % | % |
| Rebecca BidCo GmbH (vormals: SCUR-Alpha 1138 GmbH) | % | 76.00 % | 76.00 % |
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:
On 30 January 2020, SCUR-Alpha 1138 GmbH (in future: Rebecca BidCo GmbH) entered into a stock purchase agreement with Volkswagen Vermögensverwaltungs-GmbH on the acquisition by SCUR-Alpha BidCo GmbH of the 76-per cent stake (5,320,000 ordinary shares) in RENK Aktiengesellschaft held by Volkswagen Vermögensveraltungs-GmbH. The closing of the stock purchase agreement and thus the transfer of the shares from Volkswagen Vermögensverwaltungs-GmbH to SCUR-Alpha 1138 GmbH is subject to the satisfaction of certain closing conditions. All shares in Carezo (Guernsey) Limited are held by Addison Nominees Limited as trustee for Mr. Peder Prahl. The shares in Addison Nominees Limited are held by Triton Administration (Jersey) Limited which is a direct wholly-owned subsidiary of Triton OpCo SARL. Triton OpCo SARL is a wholly-owned subsidiary of Triton Investors SCSp which is an undertaking ultimately controlled by Mr. Peder Prahl.
Date
11 March 2020
11.03.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | RENK AG |
| Gögginger Straße 73 | |
| 86159 Augsburg | |
| Germany | |
| Internet: | https://www.renk-ag.com |
| End of News | DGAP News Service |