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Dierig Holding AG

Declaration of Voting Results & Voting Rights Announcements Dec 19, 2019

118_dva_2019-12-19_a90d7f90-c6bc-4767-9939-290d3b913a51.html

Declaration of Voting Results & Voting Rights Announcements

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News Details

Voting Rights Announcements | 19 December 2019 10:39

Dierig Holding AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Dierig Holding AG

19.12.2019 / 10:39

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: Dierig Holding AG
Street: Kirchbergstraße 23
Postal code: 86157
City: Augsburg

Germany
Legal Entity Identifier (LEI): 529900Y4JC31VHRD9012

2. Reason for notification

X Acquisition/disposal of shares with voting rights
Acquisition/disposal of instruments
Change of breakdown of voting rights
Other reason:

3. Details of person subject to the notification obligation

Natural person (first name, surname): Eva Brombeis

Date of birth: 17 May 1936
Natural person (first name, surname): Johannes W. Brombeis

Date of birth: 12 Sep 1937

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:16 Dec 2019

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 2.99 % 0 % 2.99 % 4200000
Previous notification 3.0065 % 9 % 3.0065 % /

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)
DE0005580005 125500 0 2.99 % 0 %
Total 125500 2.99 %

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 %
%
Total %

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

X 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.).
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)

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:

Date

18 Dec 2019


19.12.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: Dierig Holding AG
Kirchbergstraße 23
86157 Augsburg
Germany
Internet: www.dierig.de
End of News DGAP News Service

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