Declaration of Voting Results & Voting Rights Announcements • Oct 21, 2013
Declaration of Voting Results & Voting Rights Announcements
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21 october 2013, 16 h 30
REGULATED INFORMATION
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The Company ROSIER SA received from BOREALIS AG, having its registered office at IZD Tower, Wagramer Strasse 17-19, 1220 Vienna, Austria, a transparency notification filed with the FSMA, on 17 October 2013.
According to his notification, the direct participation of BOREALIS AG amounts to 75.05 %.
Daniel Richir CEO Rosier Group
Route de Grandmetz 11a - B-7911 Moustier (Hainaut) Infos financières : Tél. : +32 69 87 15 30 - Fax : +32 69 87 17 09 E-mail: [email protected] www.rosier.eu
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| FORM TR-1 BE | |
|---|---|
| PART I |
1) Status of the notification
$F$ hat
2) Issuer
Name ROSIER
Iden:Fration number 0401-256-237
3) Reason for the notification
4) Notification by
A parant undertaking or a control rig person
5) Persons subject to the notification requirement
| Name (8 legal form for legal persons) |
Address (for legal persons) | |||
|---|---|---|---|---|
| International Patrofeum Investment Company (pubbol (joint slock company under the Abu Dhabi Law No 3 of 1984) |
IPIC Square, Muroor (4th) Road, PO Box 7528, Abu Dhabi, UAE | |||
| OLIV AG (Aklengeselschaft under Austrian law) | Trabrennstrasse 6-8, 1020 Vienna, Austria | |||
| Borea's AG (Altlengese'schaft under Ausvian law) | 120 Toner, Wagramer Strasse 17-19, 1220 Vienna, Austria |
6) Persons that dispose of, ... voting rights (Only to be filled in if art. 7 of the Law applies)
. $\sim$ $\sim$ . Namə (& legal form for legal persons) 1.1111 |
the sea and the season of the season of Address (for lagal persons) . |
|
|---|---|---|
| $\sim$ $\sim$ $\sim$ | CONTRACTOR the property of the property of . Service Control CONTRACTOR and the con- Property STATISTICS COLLEGE |
Please continue entering the information in part if concerning the .
persons referred to In point 6 and 6
7) Date on which the threshold is crossed
Ë
11/10/2013 (DDM:MYYYY)
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8) Threshold that is crossed (in %)
If the holding has fallen below the fowest threatistic, you have the option of not entering any numbers under point 10
9) Denominator
255,000
Please enter the denominator before filling in the data
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| A) Voting nghis | Previous notification | After the transaction | |||
|---|---|---|---|---|---|
| # of young noble | ti of vot no rights. | % of voting rights | |||
| Holders of voting rights | Linked to securities | Not linked to the securities |
[Linked to securities] | Not linked to the securilles |
|
| International Petroleum Investment Company |
n. | 0.00% | 0.00% | ||
| OMV AG | 0.00% | 0.00% | |||
| Borea t s AG | 145.000 | 191368 | 75.05% | 0.00% | |
| sublolal | 145,000 | 191.368 | 75.05% | 0.00% | |
| TOTAL | 191.366 | 75.05% | 0.00% |
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Start with "oroups" of holders, Calculate sublotals and then finish with the persons.
Start with "oroups" of holders, Calculate sublotals and then finish with the persons.
The totals, subtotals and % will be updated once y
| B) Equivalent financial Instruments | |||||
|---|---|---|---|---|---|
| Holders of equivalent Foancial instruments |
Type of fnancial Instrument | Expiration data | Exercise period or date | # of voling rights that may be scau'red if the Instrument is axercised |
and the state of the % of voting rights |
| . arterior de la constitución |
and a series of the co- 1.111 March 2010 Control Commission Con- CONTRACT |
STARTING | |||
| ALC: YES TOTAL |
and backs (in relation to all expiration dates) |
and a common | 0.00% |
The totals will be updated once you have clicked on
| . A contract ` TOTAL (Voling rights & Equivalent financial Instruments) |
Contract Contract . |
and consistent and the community of the construction of the Constantinople of the construction |
ALCOHOL: 1989 | # of voting rights NAME OF GROOM COOPER OF STREET |
% of voting rights 120521-011 |
|---|---|---|---|---|---|
| CONTRACTOR 1.11111111111111111111111111111111111 $\sim$ |
the same state of the same state of the same | 191,388 | 75.05% |
11) Chain of controlled undertakings through which the holding is effectively held, if applicable
See d'agram in attachment
12) In case of proxy voting for only one GM
| Holder | . the company of the company of the company the contract of the contract of the Contract Contract Contract the company of the company of the company of the control of the con- the company of the company of the company of . the contract of the contract of the contract of . . the contract of the contract of the |
the control of the control of the an haid " 'd again . |
ำกุกคูกเรอรอเ | |
|---|---|---|---|---|
| The management of the theory and the control of the second company of the second |
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| A) Convertible bands and rights to subscribe to vating securities not yet issued | ||||||
|---|---|---|---|---|---|---|
| Ho'der | Type of Anandal Instrumeril | Expiration date (OD/MM/YYYYY) |
Exercise/Conversion pariod or date |
Number | ll of vošng rights that may be acquired if the Instrument is executed converted |
|
| aanaa ee soo sa | E | |||||
| B) Shares without voting rights | ||||||
| Holder | Number | $\ket{3}$ | ||||
| C) Remarks | ||||||
| Done at | Brussels | |||||
| On | 17/10/2013 | (DUMMAYYYY) | ||||
| Name & capacity | ||||||
| Sinten Jones, allomay | Signature Signature |
|||||
| Benott Taymans, afforney | ||||||
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