Declaration of Voting Results & Voting Rights Announcements • Jul 8, 2013
Declaration of Voting Results & Voting Rights Announcements
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8 July 2013, 5.00 PM REGULATED INFORMATION
The Company ROSIER SA received on 4 July 2013 from Borealis AG, having its registered office at IZD Tower, Wagramer Strasse 17-19, 1220 Vienna, Austria, a transparency notification filed with the FSMA, in order to reflect the transfer of 145,000 ROSIER shares from Elf Aquitaine (Total) to Borealis AG, which was completed on 28 June 2013.
Following this operation, the direct participation of Borealis AG in ROSIER amounts to 56.86%, since 28 June 2013.
Daniel Richir CEO Rosidr 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
Final
2) Issuer
Name ROSIER Identification number 0401-256-237
Acquisition or disposal of voting securities or voting rights
A parent undertaking or a controlling person
| Name (& legal form for legal persons) |
Address (for legal persons) |
|---|---|
| International Petroleum Investment Company (public jo | IPIC Square, Muroor (4th) Road, PO Box 7528, Abu Dhabi, UAE |
| OMV AG (Aktiengesellschaft under Austrian law) | Trabrennstrasse 6-8, 1020 Vienna, Austria |
| Borealis AG (Aktlengesellschaft under Austrian law) | 12D Tower, Wagramer Strasse 17-19, 1220 Vienna, Austria |
| Name (& legal form for legal persons) |
Address (for legal persons) | |
|---|---|---|
| . $-0.001$ |
. $\sim$ $\cdots$ . |
Click
Please continue entering the Information in part II concerning the persons referred to in points 5 and 6
l xi 28/06/2013 (DD/MM/YYYY)
8) Threshold that is crossed (in %)
$55$
255,000
Please enter the denominator before filling in the data
D
E.
| A) Voting rights | Previous notification | After the transaction | ||||
|---|---|---|---|---|---|---|
| # of voting rights | # of voting rights | % of voting rights | ||||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities. | Not linked to the securities |
||
| International Petroleum Investment Com North March (1999) and Common Common State (1999) ACCORD OF THE VIEW | ing operation | 0.00% | 0.00% | |||
| OMVAG ARANG ANG PARTITION | [12/12/2011] Web . The Constitution of the Property of Party (20) and Party | 13680 BASIL | 0.00% | 0.00% | ||
| 1623 SHYARA Borealis AG |
ACCEPTED ANOSTER PROPERTY | 145,000 | 11. SEPTEMBER 1999 | 56.86% | 0.00% | |
| subtotal and the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of the state of t | 145,000 | 56,86% | 0.00% | |||
| TOTAL | 145,000 | 56.86% | 0.00% |
Start with "groups" of holders. Calculate subtotals and then finish with the persons
... "Who are "alone"
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| (B) Equivalent financial instruments | After the transaction | ||||
|---|---|---|---|---|---|
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date | Exercise period or date) | # of voting rights that may be acquired if the instrument is exercised |
% of voting rights |
| rdisk a | The second of the contract of the contract of the contract of the contract of the contract of the contract of | PERSONAL PROPERTY | In Nord William | 0.00% | |
| TOTAL | (in relation to all expiration dates) | ٥ | 0.00% |
The totals will be updated once you have clicked on
| TOTAL (Voting rights & Equivalent financial (instruments) |
# of voting rights | % of voting rights |
|---|---|---|
| 145,000 | 56.86% |
11) Chain of controlled undertakings through which the holding is effectively held, if applicable
| ______ ---- _ otto ohman diagram - 17 |
------------ ALC 10 8 . |
. ч. |
|
|---|---|---|---|
| . . | |||
| . | . | ||
| $\cdots$ The State Street . |
. . . $\sim$ $\sim$ $\sim$ . . _________ ------------- PERSONAL PROPERTY AND RESIDENCE |
a controller . |
. . $\sim$ $\sim$ $\sim$ |
3
12) In case of proxy voting for only one GM
Holder
will cease to hold /
will hold again
'n
voting rights as of
國
$\bar{z}$
| A) Convertible bonds and rights to subscribe to voting securities not yet issued | ||||||
|---|---|---|---|---|---|---|
| Holder | Type of financial instrument | Expiration date (DD/MM/YYYY) |
Exercise/Conversion period or date |
Number | $#$ of voting rights that may be acquired if the Instrument is exercised/converted |
|
| Sales Address $\cdots$ |
-61 | SOFT IS |
| B) Shares without voting rights | |||
|---|---|---|---|
| Holder | Number -------------------------------------- |
---------------------- | |
| and the second | E. -------------------------------------- ------------- |
||
| . . | |||
| to Damada |
| —————————————————————————————————————— C) Remarks |
||||
|---|---|---|---|---|
| Done at | $\cdot$ - 2 |
$\sim$ $\sim$ | ||
| On | Brussels -------------------------------------- 4/07/2013 |
(DD/MM/YYYY) | ||
| Name & capacity | $\bullet$ $\mathbf{u} = \mathbf{u} \mathbf{u}$ |
$\sim$ Signature |
Ù. | |
| المستهين $\sim$ $\Delta$ |
Simon Jones, attorney Benoît Taymans, attorney |
Signature | a sa bhliain 1976 an t-Saonaichte an t-Saon (1977). Tha ann an t-Saon an t-Saon (1977) an t-Saon (1977) an t-Saon (1978) an t-Saon (1979). |
|
0091301-0000020 BR:8165282.1
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04/07/2013
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