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Schaltbau Holding AG (delisted)
Declaration of Voting Results & Voting Rights Announcements • Aug 13, 2021
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Declaration of Voting Results & Voting Rights Announcements
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News Details
Voting Rights Announcements | 13 August 2021 14:41
Schaltbau Holding AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
Schaltbau Holding AG
13.08.2021 / 14:41
Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
| Name: | Schaltbau Holding AG |
| Street: | Hollerithstraße 5 |
| Postal code: | 81829 |
| City: | Munich Germany |
| Legal Entity Identifier (LEI): | 52990099LIMD4VYT3175 |
2. Reason for notification
| Acquisition/disposal of shares with voting rights | |
| X | Acquisition/disposal of instruments |
| Change of breakdown of voting rights | |
| Other reason: |
3. Details of person subject to the notification obligationNatural person (first name, surname): Daniel Anthony D’Aniello
Date of birth: 14 Sep 1946
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:06 Aug 2021
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 pursuant to Sec. 41 WpHG | |
| New | 0.00 % | 66.66 % | 66.66 % | 9589341 |
| Previous notification | n/a % | n/a % | n/a % | / |
7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
| ISIN | Absolute | In % | ||
| Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
Direct (Sec. 33 WpHG) |
Indirect (Sec. 34 WpHG) |
|
| 0 | 0 | 0.00 % | 0.00 % | |
| Total | 0 | 0.00 % |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Voting rights absolute | Voting rights in % |
| 0 | 0.00 % | |||
| Total | 0 | 0.00 % |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| Type of instrument | Expiration or maturity date | Exercise or conversion period | Cash or physical settlement | Voting rights absolute | Voting rights in % |
| Irrevocable Undertakings | n/a | n/a | Physical | 6391985 | 66.66 % |
| Total | 6391985 | 66.66 % |
8. Information in relation to the person subject to the notification obligation
| Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.). | |
| X | Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name | % of voting rights (if at least 3% or more) | % of voting rights through instruments (if at least 5% or more) | Total of both (if at least 5% or more) |
| Daniel Anthony D’Aniello | % | % | % |
| Carlyle Group Management L.L.C. | % | % | % |
| The Carlyle Group, Inc. | % | % | % |
| Carlyle Holdings I GP Inc. | % | % | % |
| Carlyle Holdings I GP Sub L.L.C. | % | % | % |
| Carlyle Holdings I L.P. | % | % | % |
| CG Subsidiary Holdings, L.L.C. | % | % | % |
| TC Group Cayman Investment Holdings, L.P. | % | % | % |
| TC Group Cayman Investment Holdings Sub L.P. | % | % | % |
| CEP V Holdings, L.L.C. | % | % | % |
| CEP V Managing GP, L.P. | % | % | % |
| Carlyle Europe Partners V, S.C.Sp. | % | % | % |
| CEP V Participations S.à r.l. SICAR | % | % | % |
| CEP V Investment 18 S.à r.l. | % | % | % |
| CEP V Investment 17 S.à r.l. | % | % | % |
| Voltage Global Holding GmbH | % | % | % |
| Voltage Holding GmbH | % | % | % |
| Voltage Bidco GmbH | % | 66.66 % | 66.66 % |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
| % | % | % |
10. Other explanatory remarks:
Date
12 Aug 2021
13.08.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | Schaltbau Holding AG |
| Hollerithstraße 5 | |
| 81829 Munich | |
| Germany | |
| Internet: | www.schaltbaugroup.de |
| End of News | DGAP News Service |