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SLEEPZ AG
Declaration of Voting Results & Voting Rights Announcements • May 15, 2020
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Declaration of Voting Results & Voting Rights Announcements
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News Details
Voting Rights Announcements | 15 May 2020 15:05
SLEEPZ AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
SLEEPZ AG
15.05.2020 / 15:05
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: | SLEEPZ AG |
| Street: | Gipsstraße 10 |
| Postal code: | 10119 |
| City: | Berlin Germany |
| Legal Entity Identifier (LEI): | 391200CRSBZRBTC5BF95 |
2. Reason for notification
| X | Acquisition/disposal of shares with voting rights |
| Acquisition/disposal of instruments | |
| Change of breakdown of voting rights | |
| X | Other reason: Execution of purchase/transfer agreement |
3. Details of person subject to the notification obligationNatural person (first name, surname): Michael Tismer
Date of birth: 21 Sep 1964
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Astutia Venture Capital AG
5. Date on which threshold was crossed or reached:23 Apr 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 pursuant to Sec. 41 WpHG | |
| New | 11.81 % | 15.10 % | 26.91 % | 18665331 |
| Previous notification | 4.82 % | 22.10 % | 26.92 % | / |
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) |
|
| DE000A2E3772 | 900000 | % | 4.82 % | |
| DE000A2E4L59 | 1305300 | % | 6.99 % | |
| Total | 2205300 | 11.81 % |
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 % |
| Purchase / transfer contract | 2819113 | 15.10 % | ||
| Total | 2819113 | 15.10 % |
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 % |
| % | |||||
| Total | % |
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) |
| Michael Tismer | % | % | % |
| Astutia Venture Capital AG | 11.81 % | 15.10 % | 26.91 % |
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 May 2020
15.05.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de
| Language: | English |
| Company: | SLEEPZ AG |
| Gipsstraße 10 | |
| 10119 Berlin | |
| Germany | |
| Internet: | www.sleepz.com |
| End of News | DGAP News Service |