Declaration of Voting Results & Voting Rights Announcements • Jul 30, 2018
Declaration of Voting Results & Voting Rights Announcements
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Notification of voting rights transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is responsible for the content of this announcement.
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018 Vienna, 27.07.2018
Overview
Issuer: UNIQA Insurance Group AG
Reason for the notification: Acquisition or disposal of voting rights Other
Person subject to notification obligation Acting in concert (Sec. 133 No. 7 BörseG 2018)
| Firstname__ __Name/Surname_ __City_ Country____ | ||
|---|---|---|
| RAIFFEISENLANDESBANK | Vienna | Austria |
| __ NIEDERÖSTERREICH-WIENAG_ _ _____ | ||
| __ RLBNÖ-Wien_Holding_GmbH_ Vienna_ Austria____ | ||
| RLB NÖ-Wien | Vienna | Austria |
| __ SektorbeteiligungsGmbH __ ______ | ||
| Raiffeisen-Landesbank | Innsbruck | Austria |
| __ TirolAG___ __ ______ | ||
| RLB Tirol Holding | Innsbruck | Austria |
| __ VerwaltungsGmbH_ __ ______ | ||
| Raiffeisenlandesbank | ||
| Oberösterreich | Linz | Austria |
| __ Aktiengesellschaft_ ___ __ | ||
| __ RLBOÖ_Sektorholding_GmbH Linz__ Austria_____ | ||
| RLB OÖ | ||
| Unternehmensbeteiligungs Linz | Austria | |
| __ GmbH___ ___ __ | ||
| Raiffeisen-Landesbank | Graz | Austria |
| __ SteiermarkAG_ ___ __ | ||
| __ HSTBeteiligungs_GmbH Graz_ Austria____ | ||
| __ HSEBeteiligungs_GmbH Graz_ Austria____ | ||
| KONKRETA | ||
| Beteiligungsverwaltungs | Graz | Austria |
| __ GmbH___ ___ __ | ||
| Raiffeisenlandesbank | ||
| Kärnten - Rechenzentrum | ||
| und Revisionsverband, | Klagenfurt | Austria |
| registrierte | ||
| Genossenschaft mit | ||
| __ beschränkterHaftung ___ __ | ||
| __ RLBVerwaltungs_GmbH Klagenfurt_ Austria_____ | ||
| RLB | ||
| Unternehmensbeteiligungs Klagenfurt | Austria | |
| __ GmbH___ ___ __ |
| Raiffeisenlandesbank | |||
|---|---|---|---|
| Burgenland und | Eisenstadt | Austria |
|
| __ RevisionsverbandeGen__ __ ______ | |||
| RLB Burgenland | Eisenstadt | Austria |
|
| __ SektorbeteiligungsGmbH __ ______ | |||
| Raiffeisenverband | Salzburg | Austria |
|
| __ SalzburgeGen_ ___ __ | |||
| Agroconsult Austria | Salzburg | Austria |
|
| __ Gesellschaftm.b.H_ _ _____ | |||
| Raiffeisenlandesbank | |||
| Vorarlberg Waren- und | |||
| Revisionsverband | Bregenz | Austria |
|
| registrierte | |||
| Genossenschaft mit | |||
| __ beschränkterHaftung ___ __ | |||
| Raiffeisen Bank | Vienna | Austria |
|
| __ InternationalAG_ __ ______ | |||
| __ RZB-_BLS_Holding_GmbH_ Vienna__ Austria_____ | |||
| RZB | |||
| Versicherungsbeteiligungs Vienna | Austria |
||
| __ GmbH___ ___ __ | |||
| UNIQA Versicherungsverein Vienna | Austria |
||
| __ Privatstiftung__ __ ______ | |||
| Austria | |||
| Versicherungsverein | Vienna | Austria |
|
| Beteiligungs-Verwaltungs | |||
| __ GmbH___ ___ __ | |||
| Collegialität | |||
| Versicherungsverein | Vienna | Austria |
|
| __ Privatstiftung__ __ ______ |
Name of shareholder(s): see sections 8. and 10.
Date on which the threshold was crossed or reached: 27.07.2018
Total positions
| ____________ | ||||
|---|---|---|---|---|
% of voting |
||||
% of voting |
rights through Total of both Total number of | |||
| rights attached financial/other in % (7.A + | voting rights | |||
| to shares (7.A) instruments | 7.B) |
of issuer |
||
| __ _______________ (7.B.1+7.B.2) __ __ | ||||
Resulting |
||||
| situation on | ||||
the date on |
62.51 % |
0.00 % |
62.51 % |
309,000,000 |
| which threshold | ||||
| was crossed / | ||||
| _reached __ __ __ __ | ||||
Position of |
||||
previous |
62.51 % |
0.00 % |
62.51 % |
|
| notification | ||||
| (if_applicable) __ __ __ ___ |
_____________________________________________________________________________
Details 7. Notified details of the resulting situation:
|A: Voting | |rights | |attached to |
| shares_ | ||||
|---|---|---|---|---|
Number of |
% of voting |
|||
| ISIN_Code__ voting_rights_ ____rights__ | ||||
Direct |
Indirect |
Direct |
Indirect |
|
(Sec 130 |
(Sec 133 BörseG (Sec 130 BörseG (Sec 133 BörseG | |||
| BörseG 2018) | 2018) | 2018) |
||
| ___ ___ ___ 2018)__ | ||||
| AT0000821103_ __ ____193,143,303 _______________ ________62.51% | ||||
| SUBTOTAL_A__ __193,143,303__ ____62.51%____ |
| ____________ | ||||
|---|---|---|---|---|
| B 1: Financial | ||||
| / Other | ||||
| Instruments | ||||
| pursuant to | ||||
| Sec. 131 para. | ||||
| 1 No. 1 BörseG | ||||
| 2018____ | ||||
| Number of voting | ||||
| rights that may | ||||
Type of |
Expiration Date Exercise Period | be | % of voting |
|
instrument |
acquired if the | rights |
||
| instrument is | ||||
| __ __ __ exercised_ __ | ||||
| __ ___ _SUBTOTAL_B.1__ ____ __ |
| ___________ | |||||
|---|---|---|---|---|---|
| B 2: | |||||
| Financial / | |||||
| Other | |||||
| Instruments | |||||
| pursuant to | |||||
| Sec. 131 | |||||
| para. 1 No. | |||||
| 2 BörseG | |||||
| 2018_ | |||||
Type of |
Expiration Exercise | Physical / | Number of | % of voting | |
| instrument | Date | Period |
Cash |
voting rights | rights |
| __ _ ___________ Settlement__ ____ ______ | |||||
| __ _ __ SUBTOTALB.2_ __ _ |
Full chain of controlled undertakings through which the voting rights and/or the financial/other instruments are effectively held starting with the ultimate controlling natural person or legal entity:
| ________________ | |||||
|---|---|---|---|---|---|
| Financial/ | |||||
No. |
Name |
Directly controlled |
Shares held |
other instruments Total of |
|
by No. |
directly | held |
both (%) | ||
(%) |
directly | ||||
| __ ___ _ _ _(%) ____ | |||||
| RAIFFEISEN-HOLDING | |||||
| NIEDERÖSTERREICH-WIEN | |||||
1 |
registrierte | ||||
| Genossenschaft mit | |||||
| __ beschränkter_Haftung__ _ _ __ _ |
2 |
RAIFFEISENLANDESBANK | 1 |
|||
|---|---|---|---|---|---|
| __ NIEDERÖSTERREICH-WIEN_AG _ _ _ ____ | |||||
| 3 RLBNÖ-Wien_Holding_GmbH __2_ _ __ ____ | |||||
4 |
RLB NÖ-Wien | 3 |
|||
| _ Sektorbeteiligungs_GmbH _ _ _ ____ | |||||
5 |
Raiffeisen-Landesbank | ||||
| __ Tirol_AG__ _ _ __ _ | |||||
6 |
Raiffeisenbankengruppe | ||||
| __ OÖ_Verbund_eGen_ _ _ __ _ | |||||
| Raiffeisenlandesbank | |||||
7 |
Oberösterreich | 6 |
|||
| __ Aktiengesellschaft_ _ _ __ ____ | |||||
8 |
RLB OÖ Sektorholding | 7 |
|||
| __ GmbH___ _ _ __ ____ | |||||
| RLB OÖ | |||||
9 |
Unternehmensbeteiligungs | 8 | |||
| __ GmbH___ _ _ __ ____ | |||||
| 10 RLB-Stmk_Verbund_eGen _ _ __ ____ | |||||
| 11 RLB-Stmk_Holding_eGen _10_ _ __ _ | |||||
12 |
Raiffeisen-Landesbank | 11 |
|||
| __ Steiermark_AG___ _ _ __ _ | |||||
| 13 HST_Beteiligungs_GmbH _12_ _ __ _ | |||||
| 14 HSE_Beteiligungs_GmbH _13_ _ __ _ | |||||
| Raiffeisenlandesbank | |||||
| Kärnten - Rechenzentrum | |||||
15 |
und Revisionsverband, | ||||
| registrierte | |||||
| Genossenschaft mit | |||||
| __ beschränkter_Haftung__ _ _ __ _ | |||||
| 16 RLB_Verwaltungs_GmbH_ _15_ _ __ _ | |||||
| RLB | |||||
17 |
Unternehmensbeteiligungs __ GmbH___ _ _ __ ____ |
16 | |||
| Raiffeisenlandesbank | |||||
18 |
Burgenland und | ||||
| __ Revisionsverband_eGen_ _ _ __ _ | |||||
19 |
Raiffeisenverband | ||||
| __ Salzburg_eGen___ _ _ __ _ | |||||
20 |
Agroconsult Austria | 19 |
|||
| __ Gesellschaft_m.b.H_ _ _ __ ____ | |||||
| Raiffeisenlandesbank | |||||
| Vorarlberg Waren- und | |||||
21 |
Revisionsverband | ||||
| registrierte | |||||
| Genossenschaft mit | |||||
| __ beschränkter_Haftung__ _ _ __ _ | |||||
22 |
Raiffeisen Bank | ||||
| __ International_AG__ _ _ _ ____ | |||||
| 23 RZB-BLS_Holding_GmbH_ _22_ _ __ _ | |||||
| RZB | |||||
24 |
Versicherungsbeteiligung | 23 | 10.87 % |
10.87 % |
|
| __ GmbH___ _ _ __ ____ | |||||
| UNIQA | |||||
25 |
Versicherungsverein | 7.67 % |
7.67 % |
||
| __ Privatstiftung__ _ _ __ _ | |||||
| Austria | |||||
26 |
Versicherungsverein | 25 |
41.33 % |
41.33 % |
|
| Beteiligungs-Verwaltungs | |||||
| __ GmbH___ _ _ __ ____ | |||||
| Collegialität |
| 27 | Versicherungsverein | 2.63 % |
2.63 % |
||
|---|---|---|---|---|---|
| __ Privatstiftung__ _ _ __ _ |
In case of proxy voting Date of general meeting: - Voting rights after general meeting: - is equivalent to - voting rights.
Additional Information:
Direct subsidiaries of Raiffeisen-Landesbanken resigned from the circle of reciprocal attribution pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as parties acting in concert (section 1 item 6 Austrian Takeover Act) based on the existing shareholders agreement regarding Raiffeisen Bank International AG (No. 22) ("RBI") between the companies listed above under section 8, No. 2, 5, 7, 12, 15, 18, 19 and 21 (Raiffeisen-Landesbanken) and No. 3, 4, 8, 9, 13, 14, 16, 17 and 20 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) that each directly or indirectly hold shares in RBI ("RBI-Syndicate") due to disposals of shares in RBI to other companies of the circle of reciprocal attribution effective with 27.07.2018. This was established in the course of a simplification of the shareholding structure of the Raiffeisen-Landesbanken with respect to RBI.
The voting rights arising from in sum 193,143,303 shares in UNIQA Insurance Group AG ("UNIQA") corresponding to a relevant interest of 62.51% attributable to RBI according to the UNQA-Syndicate (section 10.4) are also attributable to those companies pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as parties acting in concert (section 1 item 6 Austrian Takeover Act).
This attribution ceased for
effective with 27.07.2018. Thus these companies fell below the reporting thresholds of 50, 45, 40, 35, 30, 25, 20, 15, 10, 5 and 4%.
Unaffected from the withdrawal of the companies mentioned above under section 10.1. from the circle of reciprocal attribution arising from the RBI-Syndicate, the voting rights arising from a total of 193,143,303 shares in UNIQA, corresponding to a relevant interest of 62.51% attributable to RBI pursuant to the UNQA-Syndicate (see section 10.4) are attributable to those companies listed above under section 8, No. 2, 5, 7, 12, 15, 18, 19 and 21 (Raiffeisen-Landesbanken) and No. 3, 4, 8, 9, 13, 14, 16, 17 and 20 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) pursuant to sections 132, 133 item 7 of the Austrian Stock Exchange Act 2018 as parties acting in concert (section 1 item 6 Austrian Takeover Act). The voting rights are also still attributable pursuant to sections 132, 133 item 4 of the Austrian Stock Exchange Act 2018 to the companies (No. 1, 6, 10, 11) that hold controlling interests in the relevant Raiffeisen-Landesbank.
It is also clarified that the reciprocal attribution of the voting rights arising from a total of 193,143,303 shares in UNIQA, corresponding to 62.51% pursuant to sections 132, 133 item 1 of the Austrian Stock Exchange Act 2018 to UNIQA Versicherungsverein Privatstiftung, Austria Versicherungsverein Beteiligungs-Verwaltungs GmbH, Collegialität Versicherungsverein Privatstiftung, RBI, RZB - BLS Holding GmbH and RZB Versicherungsbeteiligungs GmbH according to the shareholders' agreement ("UNIQA-Syndicate") remains unchanged. Vienna, 27.07.2018
Further inquiry note: UNIQA Insurance Group AG Communication Untere Donaustraße 21 A-1029 Wien Tel. : +43 (1) 21175-3414 E-Mail: [email protected] end of announcement euro adhoc -------------------------------------------------------------------------------- Attachments with Announcement: --------------------------------------------- http://resources.euroadhoc.com/documents/139/6/10191339/1/Stimmrechtsmeldung-UNIQA_en_final.pdf issuer: UNIQA Insurance Group AG Untere Donaustraße 21 A-1029 Wien phone: 01/211 75-0 FAX: mail: [email protected] WWW: http://www.uniqagroup.com ISIN: AT0000821103 indexes: ATX, WBI stockmarkets: Wien language: English
Aussendung übermittelt durch euro adhoc The European Investor Relations Service
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