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CPI Europe AG
Declaration of Voting Results & Voting Rights Announcements • Apr 1, 2025
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Declaration of Voting Results & Voting Rights Announcements
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EQS Stimmrechtsmitteilung: CPI Europe AG CPI Europe AG: Veröffentlichung gemäß § 135 Abs. 2 BörseG mit dem Ziel der europaweiten Verbreitung 01.04.2025 / 15:56 CET/CEST Veröffentlichung einer Stimmrechtsmitteilung übermittelt durch EQS News - ein Service der EQS Group. Für den Inhalt der Mitteilung ist der Emittent / Herausgeber verantwortlich.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Vienna, 28.3.2025
Overview
1. Issuer: CPI Europe AG (IMMOFINANZ AG)
2. Reason for the notification: Acquisition or disposal of voting rights
3. Person subject to notification obligation Radovan Vitek
4. Name of shareholder(s): CPI EUROPE HOLDING 2, a.s., CPI Property Group S.A.
5. Date on which the threshold was crossed or reached: 26.3.2025
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 |
75,00 % | 3,44 % | 78,44 % 138 669 711 | |
| Position of previous notification (if applicable) |
75,00 % | 3,44 % | 78,44 % |
Details
7. Notified details of the resulting situation:
A: Voting rights attached to shares
| Number of voting rights % of voting rights |
||||
|---|---|---|---|---|
| ISIN Code | 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 % |
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 |
SUBTOTAL B.1
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 |
|---|---|---|---|---|---|
| Turbo Long Certificate |
n/a | n/a | Cash | 2 268 714 | 1,64 % |
| Turbo Long Certificate |
n/a | n/a | Cash | 2 500 000 | 1,80 % |
| SUBTOTAL B.2 |
4 768 714 | 3,44 % |
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 | 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 | 2,00 % | 3,44 % | 5,44 % | |
| 26 CPI EUROPE HOLDING 1, a.s. |
25 | 0,00% | 0,00% | 0,00% | |
| 27 CPI EUROPE HOLDING 2, a.s. |
26 | 73,00% | 0,00% | 73,00% |
9. In case of proxy voting
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
10. Sonstige Kommentare:
This notification is made in relation to modifications of the structure of undertakings controlled by Mr. Vitek, without notifiable changes in the aggregate indirect shareholding of Mr. Vitek in CPI Europe AG. 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 S.A.. Ravento S.à r.l. directly holds 49.42% in CPI Property Group S.A.. 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 S.A.. CPI Property Group S.A. holds 2% (rounded) of the ordinary shares in CPI Europe AG, 2.268.714 of cash-settled Turbo Certificates Long CPI Europe AG (AT0000A3GA61) and 250 of cash-settled Turbo Certificates Long CPI Europe AG (AT0000A3K2V1). CPI Property Group S.A. holds 100% in CPI EUROPE HOLDING 1, a.s. and CPI EUROPE HOLDING 1, a.s. holds 100% in CPI EUROPE HOLDING 2, a.s. CPI EUROPE HOLDING 2, a.s. holds 73% (rounded) of the ordinary shares in CPI Europe AG.
Vienna am 28.3.2025
01.04.2025 CET/CEST
| Sprache: | Deutsch |
|---|---|
| Unternehmen: | CPI Europe AG |
| Wienerbergstraße 9 | |
| 1100 Wien | |
| Österreich | |
| Internet: | http://cpi-europe.com/ |
Ende der Mitteilung EQS News-Service