News Details
Voting rights Announcements | 6 June 2025 16:12
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Hermann Dethleffsen
SURTECO GROUP SE
SURTECO GROUP SE: Release according to Article 40, Section 1 of the WpHG \[the German Securities Trading Act\] with the objective of Europe-wide distribution
06.06.2025 / 16:12 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
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**Notification of Major Holdings**
**1\. Details of issuer**
| | |
| --- | --- |
| Name: | SURTECO GROUP SE |
| Street: | Johan-Viktor-Bausch-Str. 2 |
| Postal code: | 86647 |
| City: | Buttenwiesen <br><br>Germany |
| Legal Entity Identifier (LEI): | 52990096XE56IELO5P09 |
**2\. Reason for notification**
| | |
| --- | --- |
| | Acquisition/disposal of shares with voting rights |
| | Acquisition/disposal of instruments |
| | Change of breakdown of voting rights |
| X | Other reason: <br><br>Attribution due to execution of a will |
**3\. Details of person subject to the notification obligation**Natural person (first name, surname): Hermann Dethleffsen
Date of birth: 30 Sep 1957
**4\. Names of shareholder(s)**
holding directly 3% or more voting rights, if different from 3.
PKG Schürfeld GmbH, Hamburg
Th. Bausch GmbH & Co. Vermögensanlage KG, Neu-Kaliß
Christa Linnemann, Gütersloh
Claus Linnemann, Gütersloh
Christian Schlautmann, Gütersloh
Katrin Schlautmann, Gütersloh
**5\. Date on which threshold was crossed or reached:**24 May 2023
**6\. Total positions**
| | | | | |
| --- | --- | --- | --- | --- |
| | % of voting rights attached to shares <br><br>(total of 7.a.) | % of voting rights through instruments <br><br>(total of 7.b.1 + 7.b.2) | Total of both in % <br><br>(7.a. + 7.b.) | Total number of voting rights pursuant to Sec. 41 WpHG |
| New | 56.87 % | 0.00 % | 56.87 % | 15505731 |
| 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 <br><br>(Sec. 33 WpHG) | Indirect <br><br>(Sec. 34 WpHG) | Direct <br><br>(Sec. 33 WpHG) | Indirect <br><br>(Sec. 34 WpHG) |
| DE0005176903 | 0 | 8818310 | 0.00 % | 56.87 % |
| **Total** | 8818310 | | 56.87 % | |
**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 % |
| | | | | 0 | 0.00 % |
| | | | **Total** | 0 | 0.00 % |
**8\. Information in relation to the person subject to the notification obligation**
| | |
| --- | --- |
| X | 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.). |
| | 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) |
| | | | |
**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:**
Sale and assignment of shares and withdrawal from the Surteco share pool on May 30, 2025; previously executor of the estate of Mr. Jens Schürfeld and thereby joining the Surteco share pool
Date
05 Jun 2025
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06.06.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
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| --- | --- |
| Language: | English |
| Company: | SURTECO GROUP SE |
| | Johan-Viktor-Bausch-Str. 2 |
| | 86647 Buttenwiesen |
| | Germany |
| Internet: | www.surteco.com |
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| --- | --- |
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| End of News | EQS News Service |
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2152280 06.06.2025 CET/CEST
