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Declaration of Voting Results & Voting Rights Announcements • Jan 2, 2019
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Declaration of Voting Results & Voting Rights Announcements
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Voting Rights Announcements | 2 January 2019 15:23
RENK AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
RENK AG
02.01.2019 / 15:23
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 Str. 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 obligation
| Natural person (first name, surname): Gerhard Anton Porsche Date of birth: 05 Jun 1938 |
| Natural person (first name, surname): Dr. Ferdinand Oliver Porsche Date of birth: 13 March 1961 |
| Natural person (first name, surname): Mag. Mark Philipp Porsche Date of birth: 17 Sep 1977 |
| Natural person (first name, surname): Kai Alexander Porsche Date of birth: 14 Dec 1964 |
| Natural person (first name, surname): Ing. Hans-Peter Porsche Date of birth: 29 Oct 1940 |
| Natural person (first name, surname): Peter Daniell Porsche Date of birth: 17 Sep 1973 |
| Natural person (first name, surname): Dr. Louise Kiesling Date of birth: 16 Jul 1957 |
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
MAN SE
5. Date on which threshold was crossed or reached:20 Dec 2018
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 | 76.00 % | 76.00 % | 76.00 % | 7000000 |
| Previous notification | 78.86 % | 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 | 0 | 5320000 | 0 % | 76.00 % |
| Total | 5320000 | 76.00 % |
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 % |
| Futures contract | 31.12.2018 | n/a | 5320000 | 76.00 % |
| Total | 5320000 | 76.00 % |
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 % |
| % | |||||
| 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) |
| Gerhard Anton Porsche, Dr. Ferdinand Oliver Porsche, Mag. Mark Philipp Porsche, Kai Alexander Porsche, Ing. Hans-Peter Porsche, Peter Daniell Porsche, Dr. Louise Kiesling | % | % | % |
| Ferdinand Porsche Familien-Privatstiftung | % | % | % |
| Ferdinand Porsche Familien-Holding GmbH | % | % | % |
| Ferdinand Alexander Porsche GmbH | % | % | % |
| Familie Porsche Beteiligung GmbH | % | % | % |
| Porsche Automobil Holding SE | % | % | % |
| VOLKSWAGEN AKTIENGESELLSCHAFT | % | % | % |
| Volkswagen Klassik GmbH | % | 76.00 % | 76.00 % |
| — | — | — | — |
| Gerhard Anton Porsche, Dr. Ferdinand Oliver Porsche, Mag. Mark Philipp Porsche, Kai Alexander Porsche, Ing. Hans-Peter Porsche, Peter Daniell Porsche, Dr. Louise Kiesling | % | % | % |
| Ferdinand Porsche Familien-Privatstiftung | % | % | % |
| Ferdinand Porsche Familien-Holding GmbH | % | % | % |
| Ferdinand Alexander Porsche GmbH | % | % | % |
| Familie Porsche Beteiligung GmbH | % | % | % |
| Porsche Automobil Holding SE | % | % | % |
| VOLKSWAGEN AKTIENGESELLSCHAFT | % | % | % |
| TRATON AG | % | % | % |
| MAN SE | 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:
The 76 percent share (5,320,000 ordinary shares) in the Renk Aktiengsellschaft will be transferred from MAN SE to Volkswagen Klassik GmbH due to a group-internal restructuring. The purchase contract on the purchase of the share was closed December 20, 2018, and stipulates, that the shares are passed from MAN SE to Volkswagen Klassik GmbH as of December 31, 2018, 12 p.m. The voting rights based on the shares and the instruments are identical.
Date
28 Dec 2018
02.01.2019 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | RENK AG |
| Gögginger Str. 73 | |
| 86159 Augsburg | |
| Germany | |
| Internet: | www.renk.eu |
| End of News | DGAP News Service |