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Compleo Charging Solutions AG

Declaration of Voting Results & Voting Rights Announcements Apr 27, 2023

716_dva_2023-04-27_0a019d96-b03e-4464-9c36-3440c41229cb.html

Declaration of Voting Results & Voting Rights Announcements

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Voting Rights Announcements | 27 April 2023 15:13

Compleo Charging Solutions AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Compleo Charging Solutions AG

Compleo Charging Solutions AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

27.04.2023 / 15:13 CET/CEST

Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group AG.

The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer

Name: Compleo Charging Solutions AG
Street: Ezzestraße 8
Postal code: 44379
City: Dortmund

Germany
Legal Entity Identifier (LEI): 391200NDFM0QGPOSW190

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 obligationNatural person (first name, surname): Dag Edvard Hagby

Date of birth: 29 March 1960

4. Names of shareholder(s)

holding directly 3% or more voting rights, if different from 3.

EBG electro GmbH

5. Date on which threshold was crossed or reached:20 Apr 2023

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 9.81 % 0.00 % 9.81 % 5069785
Previous notification 12.37 % 0.00 % 12.37 % /

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)
DE000A2QDNX9 0 497495 0.00 % 9.81 %
Total 497495 9.81 %

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 %
0 0.00 %
Total 0 0.00 %

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)
Dag Edvard Hagby % % %
team made invest GmbH % % %
EBG group GmbH % % %
EBG electro GmbH 9.81 % % 9.81 %

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:

Date

24 Apr 2023


27.04.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.

Archive at www.eqs-news.com


Language: English
Company: Compleo Charging Solutions AG
Ezzestraße 8
44379 Dortmund
Germany
Internet: https://www.compleo-cs.com/
End of News EQS News Service

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