AI Terminal
TTL Beteiligungs- und Grundbesitz-AG
Declaration of Voting Results & Voting Rights Announcements • Jan 10, 2017
441_dva_2017-01-10_47d92734-d9fe-48c2-8323-0e84890d3021.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
News Details
Voting Rights Announcements | 10 January 2017 13:43
TTL Information Technology AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
TTL Information Technology AG
10.01.2017 / 13:43
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 issuerTTL Information Technology AG
Theresienhöhe 28
80339 München
Germany
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
| Name: | City and country of registered office: |
| Mr Prof. Dr. Gerhard Schmidt |
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
AR Holding GmbH
5. Date on which threshold was crossed or reached09 Jan 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 | 37.00 % | 0 % | 37.00 % | 7800000 |
| Previous notification | 20.36 % | 0 % | 20.36 % | / |
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) |
|
| DE0007501009 | 0 | 2886371 | 0 % | 37.00 % |
| Total | 2886371 | 37.00 % |
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 % |
| % | ||||
| Total | % |
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) |
| Prof. Dr. Gerhard Schmidt | % | % | % |
| GCS Verwaltungs GmbH | % | % | % |
| GR Capital GmbH | % | % | % |
| TR Asset Management GmbH | % | % | % |
| AR Holding GmbH | 37.00 % | % | 37.00 % |
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:
10.01.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | TTL Information Technology AG |
| Theresienhöhe 28 | |
| 80339 München | |
| Germany | |
| Internet: | www.ttl-ag.de |
| End of News | DGAP News Service |