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Kontron AG (formerly S&T AG)
Declaration of Voting Results & Voting Rights Announcements • Mar 21, 2025
802_mrq_2025-03-21_4f397618-3db3-428f-97cd-ab471654d8fa.pdf
Declaration of Voting Results & Voting Rights Announcements
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EQS Voting Rights Announcement: Kontron AG Kontron AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 21.03.2025 / 18:00 CET/CEST Dissemination of a Voting Rights Announcement transmitted by EQS News - a service of EQS Group. The issuer is solely responsible for the content of this announcement.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Prague, 21.03.2025
Overview
☐ Notification made after deadline
Caution: In case of violations of major holdings notification rules, please pay attention to Section 137 BörseG 2018 (Suspension of voting rights)
- 1. Issuer: Kontron AG
- 2. Reason for the notification: Acquisition or disposal of voting rights
- 3. Person subject to notification obligation
- Renáta Kellnerová 4. Name of shareholder(s): Naneva B.V.
- 5. Date on which the threshold was crossed or reached: 21.03.2025
6. Total positions
| % of voting rights attached to shares (7.A) |
% of voting rights through financial/other instruments (7.B.1 + 7.B.2) |
Total of both in % (7.A + 7.B) |
Total number of voting rights of issuer |
|
|---|---|---|---|---|
| Resulting situation on the date on which threshold was crossed / reached |
4,91 % | 0,00 % | 4,91 % | 63 860 568 |
| Position of previous notification (if applicable) |
5,01 % | 0,00 % | 5,01 % |
Details
7. Notified details of the resulting situation:
A: Voting rights attached to shares
| ISIN Code | Number of voting rights | % of voting rights | ||
|---|---|---|---|---|
| Direct (Sec 130 BörseG 2018) |
Indirect (Sec 133 BörseG 2018) |
Direct (Sec 130 BörseG 2018) |
Indirect (Sec 133 BörseG 2018) |
|
| AT0000A0E9W5 | 0 | 3 135 841 | 0,00 % | 4,91 % |
| SUBTOTAL A | 3 135 841 | 4,91 % |
B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018
| Number of voting | ||||
|---|---|---|---|---|
| Type of | Expiration | Exercise | rights that may be | % of voting |
| instrument | Date | Period | acquired if the | rights |
| instrument is | ||||
| exercised |
B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018
| Type of instrument |
Expiration Date |
Exercise Period |
Physical / Cash Settlement |
Number of voting rights |
% of voting rights |
|---|---|---|---|---|---|
| SUBTOTAL |
B.2
8. Information in relation to the person subject to the notification obligation:
☐ Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.
☒ Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:
| No. | Name | Directly controlled by No. |
Shares held directly (%) |
Financial/other instruments held directly (%) |
Total of both (%) |
|---|---|---|---|---|---|
| 1 | Renáta Kellnerová |
||||
| 2 | AMALAR HOLDING s.r.o. |
1 | |||
| 3 | PPF Holdings B.V. |
2 | |||
| 4 | PPF Group N.V. |
2,3 | |||
| 5 | Naneva B.V. | 4 | 4,91 % | 4,91 % |
9. In case of proxy voting
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
10. Sonstige Kommentare:
Prague am 21.03.2025
21.03.2025 CET/CEST
| Language: | English |
|---|---|
| Company: | Kontron AG |
| Industriezeile 35 | |
| 4020 Linz | |
| Austria | |
| Internet: | https://www.kontron.com |
End of News EQS News Service