Declaration of Voting Results & Voting Rights Announcements • May 2, 2025
Declaration of Voting Results & Voting Rights Announcements
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EQS Voting Rights Announcement: CPI Europe AG CPI Europe AG: Release according to Article 135, Section 2 BörseG with the objective of Europe-wide distribution 02.05.2025 / 17:20 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, 29.4.2025
Overview
Issuer: CPI Europe AG
Reason for the notification: Acquisition or disposal of financial/other instruments
Person subject to notification obligation
Radovan Vitek
Name of shareholder(s): CPI IMMOHOLDCO A, a.s., CPI IMMOHOLDCO B, a.s., CPI Property Group S.A.
Date on which the threshold was crossed or reached: 25.4.2025
| % 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 % | 5,5 % | 80,5 % | 138 669 711 |
| Position of previous notification (if applicable) |
75,00 % | 3,44 % | 78,44 % |
| 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 % |
| Equity Swap | n/a | n/a SUBTOTAL B.1 |
2 851 703 | 2,06% |
|---|---|---|---|---|
| Type of instrument |
Expiration Date |
Exercise Period |
Number of voting rights that may be acquired if the instrument is exercised |
% of voting rights |
| 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 % |
☐ 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 % | 5,5 % | 7,5 % | |
| 26 CPI EUROPE HOLDING 1, a.s. |
25 | 0,00% | 0,00% | 0,00% | |
| 27 CPI EUROPE HOLDING 2, a.s. |
26 | 0,00% | 0,00% | 0,00% | |
| 28 CPI IMMOHOLDCO A, a.s. |
27 | 51,00% | 0,00% | 51,00% | |
| 29 CPI IMMOHOLDCO B, a.s. |
27 | 22,00% | 0,00% | 22,00% |
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
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) as well as an equity swap transaction relating to 2,851,703 shares in CPI Europe AG. 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. and CPI EUROPE HOLDING 2, a.s. holds 100% in each of CPI IMMOHOLDCO A, a.s. and CPI IMMOHOLDCO B, a.s. CPI IMMOHOLDCO A, a.s. holds 51% (rounded; 70,721,553) of the ordinary shares in CPI Europe AG, and CPI IMMOHOLDCO B, a.s. holds 22% (rounded; 30.507.336) of the ordinary shares in CPI Europe AG.
| Language: Company: |
English CPI Europe AG Wienerbergstraße 9 1100 Vienna |
|---|---|
| Internet: | Austria http://cpi-europe.com/ |
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