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H&R GmbH & Co. KGaA
Declaration of Voting Results & Voting Rights Announcements • Sep 9, 2025
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Declaration of Voting Results & Voting Rights Announcements
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News Details
Voting rights Announcements | 9 September 2025 14:51
Nils Hansen
H&R GmbH & Co. KGaA
H&R GmbH & Co. KGaA: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
09.09.2025 / 14:51 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.
Notification of Major Holdings
1. Details of issuer
| Name: | H&R GmbH & Co. KGaA |
| Street: | Neuenkirchener Str. 8 |
| Postal code: | 48499 |
| City: | Salzbergen Germany |
| Legal Entity Identifier (LEI): | 529900NCRGGS5E0MGL93 |
2. Reason for notification
| X | Acquisition/disposal of shares with voting rights |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Completion of public tender offer |
3. Details of person subject to the notification obligationNatural person (first name, surname): Nils Hansen
Date of birth: 07 Jun 1940
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
H&R Holding GmbH, H&R Beteiligung GmbH, H&R Internationale Beteiligung GmbH
5. Date on which threshold was crossed or reached:04 Sep 2025
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 | 71,48 % % | 24,21 % % | 77,54 % % | 37,221,746 |
| Previous notification | 61,45 % % | 24,21 % % | 67,51 % % | / |
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) |
|
| DE000A2E4T77 | 637,225 | 25,967,772 | 1.71 % | 69.77 % |
| Total | 26,604,997 | 71.48 % |
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 % |
| 0 | 0.00 % | |||
| Total | 0 | 0.00 % |
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 % |
| Conditional Transfer Agreement | 18.09.2025 | n/a | Physical | 9,011,184 | 24.21 % |
| Total | 9,011,184 | 24.21 % |
8. Information in relation to the person subject to the notification obligation
| 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.). | |
| X | 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) |
| Nils Hansen | % | % | % |
| H&R Holding GmbH | 10.02 % | 24.21 % | 34.23 % |
| H&R Beteiligung GmbH | 59.74 % | % | 59.74 % |
| – | % | % | % |
| Nils Hansen | % | % | % |
| H&R Internationale Beteiligung GmbH | 26.14 % | % | 26.14 % |
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:
No aggregation of voting rights and instruments amounting to 18,15%: The party subject to the reporting requirement is allocated voting rights in which it also indirectly holds an instrument. Section 7.b.2.: H&R Holding GmbH’s claim for the transfer of shares to H&R Beteiligung GmbH must be fulfilled within 10 banking days of settlement of H&R Holding GmbH’s acquisition offer to shareholders of H&R GmbH & Co. KGaA.
Date
09 Sep 2025
09.09.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
| Language: | English |
| Company: | H&R GmbH & Co. KGaA |
| Neuenkirchener Str. 8 | |
| 48499 Salzbergen | |
| Germany | |
| Internet: | www.hur.com |
| End of News | EQS News Service |
2195046 09.09.2025 CET/CEST