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DFV Deutsche Familienversicherung AG

Declaration of Voting Results & Voting Rights Announcements Dec 7, 2018

116_dva_2018-12-07_231f8237-5bb9-4156-a6cb-cea4a3cb6659.html

Declaration of Voting Results & Voting Rights Announcements

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News Details

Voting Rights Announcements | 7 December 2018 14:12

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

DFV Deutsche Familienversicherung AG

07.12.2018 / 14:12

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: DFV Deutsche Familienversicherung AG
Street: Reuterweg 47
Postal code: 60323
City: Frankfurt/Main

Germany
Legal Entity Identifier (LEI): 391200ANZU0I8BNOGO03

2. Reason for notification

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

Initial admission of shares to trading on an organized market.

3. Details of person subject to the notification obligationNatural person (first name, surname): Georg Glatzel

Date of birth: 25 Aug 1961

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

ungeteilte Erbengemeinschaft nach Philipp J.N. Vogel bestehend aus Annett Vogel, Elias Vogel und Noah Vogel

5. Date on which threshold was crossed or reached:03 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 21.86 % 0 % 21.86 % 12,753,875
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)
DE000A2NBVD5 2,788,485 % 21.86 %
Total 2,788,485 21.86 %

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:

The declarant is the executor of the estate after the deceased on 12.03.2015 in Frankfurt am Main Philipp J.N. Vogel and acts in all assigned tasks for the gentlemen Elias Vogel and Noah Vogel, who each in the undivided community of heirs after Philipp J.N. Vogel, consisting of Annett Vogel, Elias Vogel and Noah Vogel, belong. The voting rights of the undivided community of heirs can only be exercised uniformly for the shares of the community of heirs that are held in total, and not separately according to inheritance. The votes are made in agreement between the declarant and Mrs. Annett Vogel by the declarant as a common representative of the undivided community of heirs.

Date

06 Dec 2018


07.12.2018 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de


Language: English
Company: DFV Deutsche Familienversicherung AG
Reuterweg 47
60323 Frankfurt/Main
Germany
Internet: www.deutsche-familienversicherung.de
End of News DGAP News Service

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