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RENK Group AG

Declaration of Voting Results & Voting Rights Announcements • May 6, 2014

6515_dva_2014-05-06_7278405a-3e45-46b3-9742-1a10aed2da42.html

Declaration of Voting Results & Voting Rights Announcements

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News Details

Voting Rights Announcements | 6 May 2014 16:15

RENK AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

RENK AG

06.05.2014 16:15

Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Notification of voting rights pursuant to Art. 25a, Sec. 1 WpHG

We received the following notifications from Mr. Dr. Wolfgang Porsche,
Österreich, Mr. Ing. Hans-Peter Porsche, Österreich, Mr. Peter Daniell
Porsche, Österreich, Mr. Dr. Ferdinand Oliver Porsche, Österreich, Mr. Kai
Alexander Porsche, Österreich, Mr. Mag. Mark Philipp Porsche, Österreich,
Mr. Gerhard Anton Porsche, Österreich, Ms. Dr. Louise Kiesling, Österreich,
Ms. Dr. Geraldine Porsche, Österreich, Ms. Diana Porsche, Österreich, Mr.
Dr. Dr. Christian Porsche, Österreich, Ms. Dipl.-Design. Stephanie
Porsche-Schröder, Österreich, Mr. Ferdinand Rudolf Wolfgang Porsche,
Österreich, and Mr. Felix Alexander Porsche, Germany, pursuant to Art. 25a,
Sec. 1 WpHG on April 30, 2014:

I. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Dr. Wolfgang Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

II. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Ing. Hans-Peter Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

III. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Peter Daniell Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

IV. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Dr. Ferdinand Oliver Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

V. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Kai Alexander Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

VI. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Mag. Mark Philipp Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

VII. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Gerhard Anton Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

VIII. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Ms. Dr. Louise Kiesling, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
78,86% (equals 5519903 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

IX. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Ms. Dr. Geraldine Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

X. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Ms. Diana Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

XI. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Dr. Dr. Christian Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

XII. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Ms. Dipl.-Design. Stephanie Porsche-Schröder, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

XIII. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Ferdinand Rudolf Wolfgang Porsche, Österreich,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

XIV. 1. Listed company:
Renk Aktiengesellschaft
Gögginger Straße 73, 86159 Augsburg, Deutschland

  1. Notifier:
    Mr. Felix Alexander Porsche, Deutschland,

  2. Triggering event:
    Exceeding Threshold

  3. Threshold(s) crossed or reached:
    5%, 10%, 15%, 20%, 25%, 30%, 50% and 75%

  4. Date at which the threshold is crossed or reached:
    30.04.2014

  5. Total amount of voting rights:
    78,86% (equals 5519903 voting rights)
    calculated from the following total number of voting rights issued: 7000000

  6. Detailed information on the voting rights proportion:
    Voting rights proportion based on financial/other instruments pursuant to
    Art. 25a, Sec. 1 WpHG:
    78,86% (equals 5519903 voting rights)
    thereof held indirectly:
    0% (equals 0 voting rights)

Voting rights proportion based on financial/other instruments pursuant to
sec. 25 WpHG:
0% (equals 0 voting rights)
thereof held indirectly:
0% (equals 0 voting rights)

Voting rights pursuant to sec. 21, 22 WpHG:
0% (equals 0 voting rights)

  1. Detailed information on financial/other instruments pursuant to Art.
    25a, Sec. 1 WpHG:

ISIN or name/description of the financial/other instrument: Option for
third parties to acquire by way of structural change.
Maturity: n/a
Expiration date: n/a

06.05.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de

Language: English
Company: RENK AG
Gögginger Str. 73
86159 Augsburg
Germany
Internet: www.renk.eu

End of Announcement DGAP News-Service

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