AI Terminal
Befesa S.A.
Declaration of Voting Results & Voting Rights Announcements • Apr 4, 2018
6215_dva_2018-04-04_ec8abf76-0ed6-4b11-aab7-e831f236f9ce.html
Declaration of Voting Results & Voting Rights Announcements
Open in ViewerOpens in native device viewer
News Details
Voting Rights Announcements | 4 April 2018 17:30
Befesa S.A.: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Befesa S.A.
04.04.2018 / 17:30
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
Release according to Article 40, Section 1 of the German Securities Trading Act ( Wertpapierhandelsgesetz – WpHG ) and Art. 11 (6) of the Transparency Law dated 11 January 2008 of the Great-Duchy of Luxembourg (the Transparency Law ) with the objective of Europe-wide distribution
Befesa S.A.
23 March 2018
1. Details of the Issuer:
Befesa S.A.
2C, rue Albert Borschette
L-1246 Luxembourg
Grand Duchy of Luxembourg
2. Reason for the notification :
An acquisition or disposal of voting rights
3. Details of person subject to the notification obligation:
Name: City and country of registered office (if applicable):
BILBAO LUXCO S.A. Luxembourg, Grand Duchy of Luxembourg
TRITON FUND IV F&F L.P. St Helier, Jersey
TFF IV LIMITED St Helier, Jersey
MO NOMINEES (JERSEY) ONE LIMITED acting
as trustee of TIV CHARITABLE TRUST Jersey
TRITON MASTERLUXCO 4 S.Ä R.L. Luxembourg, Grand Duchy of Luxembourg
BILBAO HOLDCO S.Ä R.L. Luxembourg, Grand Duchy of Luxembourg
| TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED) |
St Helier, Jersey |
TRITON MANAGERS IV LIMITED St Helier, Jersey
TRITON PARTNERS (HOLDCO) LIMITED St Helier, Jersey
| CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED) PEDER ERIK PRAHL |
Guernsey |
| 4. Full name of shareholder(s) (if different from 3.) : BILBAO LUXCO S.A. |
|||||
| 5. Date on which the threshold was crossed or reached’: 23 March 2018 |
|||||
| 6. Total positions of person(s) subject to the notification obligation: | |||||
| % of voting rights attached to shares (total of 7.A) |
% of voting rights through financial Instruments (total of 7.B.1 + 7.B.2) |
Total of both in % (7.A + 7.6) |
Total number of voting rights of issuer | ||
| BILBAO LUXCO S.A. | |||||
| Resulting situation on the date on which threshold was crossed or reached | 43.70 % | – % | 43.70 % | 14,886,474 | |
| Position of previous notification (if applicable) | 58 % | – % | 58 % | ||
| TRITON FUND IV F&F L.P., TFF IV LIMITED, MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST | |||||
| Resulting situation on the date on which threshold was crossed or reached | 21.85 % | – % | 21.85 % | 7,443,237 | |
| Position of previous notification (if applicable) | 29 % | – % | 29 % | ||
| TRITON MASTERLUXCO 4 S.Ä R.L., BILBAO HOLDCO S.Ä R.L., TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED), TRITON MANAGERS IV LIMITED, TRITON PARTNERS (HOLDCO) LIMITED, CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED), PEDER ERIK PRAHL | |||||
| Resulting situation on the date on which threshold was crossed or reached | 21.85 % | – % | 21.85 % | 7,443,237 | |
| Position of previous notification (if applicable) | 29 % | – % | 29 % |
| 7. Notified details of the resulting situation on the date on which the threshold was crossed or reached”: | ||||
| A: Voting rights attached to shares | ||||
| Class/type of shares ISIN code (if possible) |
Number of voting rights’ | % of voting rights | ||
| Direct (Art 8 of the Transparency Law) |
Indirect (Art 9 of the Transparency Law) |
Direct (Art 8 of the Transparency Law) |
Indirect (Art 9 of the Transparency Law) |
|
| BILBAO LUXCO S.A. : | ||||
| Ordinary shares (ISIN: LU1704650164) | 13,850,174 | 1,036,300 | 40.66 % | 3.04 % |
| SUBTOTAL A (Direct & Indirect) |
14,886,474 | 43.70 % | ||
| TRITON FUND IV F&F L.P., TFF IV LIMITED, MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST: | ||||
| Ordinary shares (ISIN: LU1704650164) | 0 | 7,443,237 | 0% | 21.85% |
| SUBTOTAL A (Direct & Indirect) |
7,443,237 | 21.85% | ||
| TRITON MASTERLUXCO 4 S.À R.L., BILBAO HOLDCO S.À R.L., TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED), TRITON MANAGERS IV LIMITED, TRITON PARTNERS (HOLDCO) LIMITED, CAREZO (GUERNSEY) LIMITED (acting through its nominee ADDISON NOMINEES LIMITED), PEDER ERIK PRAHL: | ||||
| Ordinary shares (ISIN: LU1704650164) | 0 | 7,443,237 | 0% | 21.85% |
| SUBTOTAL A (Direct & Indirect) |
7,443,237 | 21.85% |
| B 1: Financial Instruments according to Art. 12(1)(a) of the Transparency Law |
| Not applicable. |
| B 2: Financial Instruments with similar economic effect according to Art. 12(1)(b) of the Transparency Law |
| Not applicable. |
| 8. Information in relation to the person subject to the notification obligation: Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity (please provide a separate organizational chart in case of a complex structure) |
|||||
| N | Name – | % of voting rights held by ultimate controlling person or entity or held directly by any subsidiary if it equals or is higher than the notifiable threshold |
% of voting rights through financial Instruments held by ultimate controlling person or entity c:1* held directly by any subsidiary if it equals or is higher than the notifiable threshold |
Total of both | Directly controlled by (use number(s) from 1 st column) |
| 1 | PEDER ERIK PRAHL | 21.85 % | -% | 21.85 % | |
| 2 | CAREZO (GUERNSEY) LIMITED |
-% | -% | -% | 1 |
| 3 | ADDISON NOMINEES LIMITED |
-% | -% | -% | 2 |
| 4 | TRITON PARTNERS (HOLDCO) LIMITED | -% | -% | -% | 3 |
| 5 | TRITON MANAGERS IV LIMITED | -% | -% | -% | 4 |
| 6 | TRITON FUND IV LP (acting through its general partner TRITON FUND IV GENERAL PARTNER LP acting through its general partner TRITON MANAGERS IV LIMITED) | -% | -% | -% | 5 |
| 7 | BILBAO HOLDCO S.À R.L. | -% | -% | -% | 6 |
| 8 | TRITON MASTERLUXCO 4 S.À R.L. |
-% | -% | -% | 7 |
| 9 | BILBAO LUXCO S.A. | 40.66% | -% | 40.66% | 8 + 13 |
| 10 | VULCAN CO-INVEST S.À R.L. | Below 5 % | -% | Below 5 % | 9 |
| 11 | MO NOMINEES (JERSEY) ONE LIMITED acting as trustee of TIV CHARITABLE TRUST | 21.85 % | -% | 21.85 % | |
| 12 | TFF IV LIMITED | -% | -% | -% | 11 |
| 13 | TRITON FUND IV F&F L.P. | -% | -% | -% | 12 |
| 9 | BILBAO LUXCO S.A. | 40.66% | -% | 40.66% | 13 + 8 |
| 10 | VULCAN CO-INVEST S.Ä R.L. | Below 5 % | -% | Below 5% | 9 |
9. In case of proxy voting:
Not applicable.
10. Additional information-:
Not applicable.
Company information
Company: Befesa S.A.
46, Boulevard Grande-Duchesse Charlotte
L-1330 Luxembourg
Grand Duchy of Luxembourg
LEI: 222100VXGA8L6J4ZWG61
ISIN: LU1704650164
Contact: Rafael Pérez
E-mail: [email protected]
Internet: www.befesa.com
04.04.2018 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Befesa S.A. |
| 46 Boulevard Grande-Duchesse Charlotte | |
| 1330 Luxembourg | |
| Luxemburg | |
| Internet: | www.befesa.com |
| End of News | DGAP News Service |