elumeo SE

Declaration of Voting Results & Voting Rights Announcements • Oct 26, 2017

News Details

Voting Rights Announcements | 26 October 2017 20:25

Correction of a release from 25.10.2017, 20:40 CET/CEST – Correction of a release from 25.10.2017, 11:04 CET/CEST – elumeo SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of …

elumeo SE

26.10.2017 / 20:25

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.

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Notification of Major Holdings

1. Details of issuerelumeo SE

Erkelenzdamm 59/61, Portal 3b

10999 Berlin

Germany

2. Reason for notification

X	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

Name:	City and country of registered office:
Mr Bernd Förtsch , Date of birth: 30 Jun 1962

4. Names of shareholder(s)

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

Heliad Equity Partners GmbH & Co. KGaA

5. Date on which threshold was crossed or reached:20 Oct 2017

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 of issuer
Resulting situation	7.5 %	2.48 %	9.98 %	5500000
Previous notification	n/a %	n/a %	n/a %	/

7. Notified details of the resulting situation

a. Voting rights attached to shares (Sec.s 21, 22 WpHG)

ISIN	absolute		in %
	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)	direct (Sec. 21 WpHG)	indirect (Sec. 22 WpHG)
DE000A11Q059	0	412500	0 %	7.5 %
Total	412500		7.5 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG

Type of instrument	Expiration or maturity date	Exercise or conversion period	Voting rights absolute	Voting rights in %
Call-Option	from 20.10.2017	until 20.10.2018	112500	2.05 %
Call-Option	from 20.10.2017	until 20.04.2019	24000	0.44 %
		Total	136500	2.48 %

b.2. Instruments according to Sec. 25 para. 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 and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)	% of voting rights through instruments (if at least held 5% or more)	Total of both (if at least held 5% or more)
Bernd Förtsch	%	%	%
BF Holding GmbH	%	%	%
Lion Capital AG	%	%	%
FinLab AG	%	%	%
Heliad Management GmbH	%	%	%
Heliad Equity Partners GmbH & Co. KGaA	7.5 %	%	9.98 %

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting:
Holding position after general meeting:	% (equals voting rights)

10. Other explanatory remarks:

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26.10.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.dgap.de

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Language:	English
Company:	elumeo SE
	Erkelenzdamm 59/61, Portal 3b
	10999 Berlin
	Germany
Internet:	www.elumeo.com

End of News	DGAP News Service