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Polytec Holding AG

Declaration of Voting Results & Voting Rights Announcements Dec 16, 2020

754_mrq_2020-12-16_1b5821c4-3b80-4a22-82b9-88f72dd5f6ea.pdf

Declaration of Voting Results & Voting Rights Announcements

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publication: 16.12.2020 10:27 source: http://adhoc.pressetext.com/news/1608110820128 keywords: Company / Voting rights / POLYTEC HOLDING AG

Holding announcement according to article 135 section 2 BörseG (ESMA 2015/1597)

POLYTEC HOLDING AG: Release according to art. 135 section 2 BörseG

Hörsching (pta018/16.12.2020/10:27) - Release of Announcement according to art. 135 section 2 BörseG

Notification of Major Holdings

1. Issuer:

POLYTEC HOLDING AG, Polytec-Straße 1, 4063 Hörsching, Austria

2. Reason for notification:

Acquisition / disposal of shares with voting rights

3. Details of person subject to the notification obligation

Name: LOYS Investment S.A.

City and country of registered office: Munsbach, Luxembourg

  1. Names of shareholder(s) holding directly 3% or more voting rights, if different from 3

5. Date on which threshold was crossed or reached

11.12.2020

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 of
issuer
Resulting situation
on the date on
which threshold
was crossed /
reached
3.84 0.00 3.84 22,329,585
Position of previous
notification
4.01 0.00 4.01

7. Notified details of the resulting situation

7.a. Voting rights attached to shares

ISIN code absolute direct (Sec
130 BörseG 2018)
absolute indirect
(Sec 133 BörseG
2018)
in % direct (Sec
130 BörseG 2018)
in % indirect (Sec
133 BörseG 2018)
AT0000A00XX9 577,272 280,000 2.59 1.25
Total: 857,272 3.84

7.b.1. Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1 BörseG 2018

Type of instrument Expiration Date Exercise Period Voting Rights
Absolute
Voting Rights in %
Total:

7.b.2 Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2 BörseG 2018

Type of Expiration Date Exercise Period Physical /Cash Voting Rights Voting Rights in
instrument Settlement Absolute %
Total:

8. Information in relation to the person subject to the notification obligation

Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer (1.).

No. Name Directly Shares held Financial/other Total of both
controlled by directly (%) instruments (%)
No. held directly (%)

9. In case of proxy voting

Date of general meeting: N/A

10. Additional Information

emitter: POLYTEC HOLDING AG
Polytec-Straße 1
4063 Hörsching
Austria
contact person: Mag. Paul Rettenbacher
phone: +43 7221 701 292
e-mail: [email protected]
website: www.polytec-group.com
ISIN(s): AT0000A00XX9 (share)
stock exchanges: official trade in Vienna

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