AI Terminal
ADLER Real Estate AG
Declaration of Voting Results & Voting Rights Announcements • Apr 30, 2019
16_dva_2019-04-30_bbc8d69a-5ada-4f87-b49e-5da9edddaea5.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
News Details
Voting Rights Announcements | 30 April 2019 12:18
ADLER Real Estate AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
ADLER Real Estate AG
30.04.2019 / 12:18
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: | ADLER Real Estate AG |
| Street: | Joachimsthaler Straße 34 |
| Postal code: | 10719 |
| City: | Berlin Germany |
| Legal Entity Identifier (LEI): | 529900Y6QFNN3D363B76 |
2. Reason for notification
| X | Acquisition/disposal of shares with voting rights |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Voluntary group notification due to crossing a threshold on subsidiary level. |
3. Details of person subject to the notification obligationNatural person (first name, surname): Klaus Wecken
Date of birth: 09 March 1951
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:25 Apr 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 | 14.97 % | 1.41 % | 14.97 % | 71063622 |
| Previous notification | 14.66 % | 0 % | 14.66 % | / |
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) |
|
| DE0005008007 | 8507638 | 2129550 | 11.97 % | 2.997 % |
| Total | 10637188 | 14.97 % |
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 % |
| Reassignment right relating to a securities loan | at any time | 1000000 | 1.41 % | |
| Total | 1000000 | 1.41 % |
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
| 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) |
| Klaus Wecken | 11.97 % | % | 11.97 % |
| Wecken & Cie. | % | % | % |
| Care4 AG | % | % | % |
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
29 Apr 2019
30.04.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | ADLER Real Estate AG |
| Joachimsthaler Straße 34 | |
| 10719 Berlin | |
| Germany | |
| Internet: | www.adler-ag.com |
| End of News | DGAP News Service |