Declaration of Voting Results & Voting Rights Announcements • Jan 15, 2025
Declaration of Voting Results & Voting Rights Announcements
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EQS Voting Rights Announcement: IMMOFINANZ AG IMMOFINANZ AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 15.01.2025 / 15:22 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.
Vienna, 14.1.2025
Overview
Issuer: IMMOFINANZ AG
Reason for the notification: Other
Person subject to notification obligation Radovan Vitek
Name of shareholder(s): CPI Property Group S.A.
Date on which the threshold was crossed or reached: 10.1.2025
| % 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 |
75,00 % | 1,64 % | 76,64 % 138 669 711 | |
| Position of previous notification (if applicable) |
75,00 % | 0,00 % | 75,00 % |
| 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) |
|
| AT0000A21KS2 | 104 004 581 | 75,00 % | ||
| SUBTOTAL A | 104 004 581 | 75,00 % |
| Number of voting | ||||
|---|---|---|---|---|
| Type of | Expiration | Exercise | rights that may be | % of voting |
| instrument | Date | Period | acquired if the | rights |
| instrument is | ||||
| exercised |
SUBTOTAL B.1
| Type of instrument | Expiration Date |
Exercise Period |
Physical / Cash Settlement |
Number of voting rights |
% of voting rights |
|---|---|---|---|---|---|
| Turbo Long Certificate |
n/a | n/a | Cash | 2 268 714 | 1,64 % |
| SUBTOTAL B.2 |
2 268 714 | 1,64 % |
☐ 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 | Radovan Vitek |
0,00 % | 0,00 % | 0,00 % | |
| 2 | Whislow Equities Ltd. |
1 | 0,00 % | 0,00 % | 0,00 % |
| 3 | Vitek Family Trust |
1 | 0,00 % | 0,00 % | 0,00 % |
| 4 | Trust KAMV | 1 | 0,00 % | 0,00 % | 0,00 % |
| 5 | Pasalida, a.s. | 4 | 0,00 % | 0,00 % | 0,00 % |
| 6 | Amonita, a.s. | 5 | 0,00 % | 0,00 % | 0,00 % |
| 7 | Perilomid, a.s. | 4 | 0,00 % | 0,00 % | 0,00 % |
| 8 | Bisazam, a.s. | 7 | 0,00 % | 0,00 % | 0,00 % |
| 9 | Gentaviana, a.s. |
3 | 0,00 % | 0,00 % | 0,00 % |
| 10 Estodanto, a.s. |
6,8,9 | 0,00 % | 0,00 % | 0,00 % | |
| 11 Nuclesot, a.s. | 10 | 0,00 % | 0,00 % | 0,00 % | |
| 12 Mustonaria, a.s. |
3 | 0,00 % | 0,00 % | 0,00 % | |
| 13 Adauteis, a.s. | 6,8,12 | 0,00 % | 0,00 % | 0,00 % | |
| 14 Meganeura, a.s. |
13 | 0,00 % | 0,00 % | 0,00 % | |
| 15 Carbiomys, a.s. |
3 | 0,00 % | 0,00 % | 0,00 % | |
| 16 Gerocasiata, a.s. |
6,8,15 | 0,00 % | 0,00 % | 0,00 % | |
| 17 Proluesta, a.s. |
16 | 0,00 % | 0,00 % | 0,00 % | |
| 18 Azdarid, a.s. | 3 | 0,00 % | 0,00 % | 0,00 % | |
| 19 Gornopsia, a.s. |
18 | 0,00 % | 0,00 % | 0,00 % | |
| 20 Rugopsia, a.s. | 19 | 0,00 % | 0,00 % | 0,00 % | |
| 21 Senecate, a.s. |
19 | 0,00 % | 0,00 % | 0,00 % | |
| 22 Ravento S.à r.l. |
11,14,17,20,21 | 0,00 % | 0,00 % | 0,00 % | |
| 23 Efimacor S.à r.l. |
11,14,17,20,21 | 0,00 % | 0,00 % | 0,00 % | |
| 24 Larnoya Invest S.à.r.l. |
23 | 0,00 % | 0,00 % | 0,00 % | |
| 25 CPI Property Group S.A. |
2,22,23,24 | 75,00 % | 1,64 % | 76,64 % |
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
This notification is made in relation to the modifications of structure of undertakings controlled by Mr. Vitek, without notifiable changes in the aggregate controlled shareholding of Mr. Vitek in CPI PROPERTY GROUP, amounting to a total of 85.95%. Full chain of controlled undertakings: Radovan Vitek is the founder of the Vitek Family Trust. The Vitek Family Trust holds 100% in Gentaviana, a.s., which in turn holds 0.044% in Estodanto, a.s. Further to that Radovan Vítek is the protector of Trust KAMV. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Estodanto, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Estodanto, a.s. Estodanto, a.s. holds 100% in Nuclesot, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Mustonaria, a.s., which in turn holds 0.044% in Adauteis, a.s. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Adauteis, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Adauteis, a.s. Adauteis, a.s. holds 100% in Meganeura, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Carbiomys, a.s., which in turn holds 0.044% in Gerocasiata, a.s. The Trust KAMV holds 100% in Pasalida, a.s., which in turn holds 100% in Amonita, a.s., which in tuns holds 49.978% in Gerocasiata, a.s. The Trust KAMV holds 100% in Perilomid, a.s., which in turn holds 100% in Bisazam, a.s., which in turns holds 49.978% in Gerocasiata, a.s. Gerocasiata, a.s. holds 100% in Proluesta, a.s., which in turn holds 33.298% in Ravento S.à r.l. and 33.298% in Efimacor S.à r.l. The Vitek Family Trust holds 100% in Azdarid, a.s., which in turn holds 100% in Gornopsia, a.s., which in turn holds 100% in Rugopsia, a.s., which in turn holds 0.096% in Ravento S.à r.l. and 0.096% in Efimacor S.à r.l. Further to that Gornopsia, a.s. holds 100% in Senecate, a.s., which in turn holds 0.010% in Ravento S.à r.l. and 0.010% in Efimacor S.à r.l. Mr. Vitek fully controls Whislow Equities Ltd. Whislow Equities in turn directly holds 10.44% in CPI PROPERTY GROUP. Ravento S.à r.l. directly holds 49.42% in CPI PROPERTY GROUP. Efimacor S.à r.l., directly holds 9.13% in CPI PROPERTY GROUP. Efimacor S.à r.l. also holds 100% in Larnoya invest S.à r.l., which in turn directly holds 16.96% in CPI PROPERTY GROUP. CPI Property Group S.A. holds slightly more than 75% of the ordinary shares in IMMOFINANZ AG and 2.268.714 of cash-settled Turbo Certificates Long Immofinanz AG (AT0000A3GA61).
Vienna am 14.1.2025
| Language: | English |
|---|---|
| Company: | IMMOFINANZ AG Wienerbergstraße 9 |
| 1100 Vienna | |
| Austria | |
| Internet: | http://www.immofinanz.com |
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