Declaration of Voting Results & Voting Rights Announcements • Jul 24, 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, 23.07.2018
Overview
Issuer: UNIQA Insurance Group AG
Reason for the notification: 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_ ___ __ | |||
| RLB OÖ | Linz | Austria | |
| __ UnternehmensholdingGmbH_ _ _____ | |||
| __ 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: 19.07.2018
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 |
62.37 % |
0.00 % |
62.37 % |
|
| notification | ||||
| (if_applicable) __ __ __ ___ |
| ________________ | ||||
|---|---|---|---|---|
| A: Voting |
| rights | ||||
|---|---|---|---|---|
| attached to | ||||
| shares__ ___ ___ ___ _______ | ||||
| Number of | % of voting | |||
| __ voting_rights __ rights___ __ | ||||
Direct |
Indirect |
Direct |
Indirect |
|
| ISIN Code | (Sec 130 BörseG (Sec 133 BörseG (Sec 130 BörseG (Sec 133 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:
| ________________ | |||||
|---|---|---|---|---|---|
Directly |
Shares |
Financial/ other |
|||
| No. | Name |
controlled | held | 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 |
RLB Tirol Holding | 5 |
|||
| __ Verwaltungs_GmbH__ _ _ _ ____ | |||||
7 |
Raiffeisenbankengruppe | ||||
| __ OÖ_Verbund_eGen_ _ _ __ _ | |||||
| Raiffeisenlandesbank | |||||
8 |
Oberösterreich | 7 |
|||
| __ Aktiengesellschaft_ _ _ __ ____ | |||||
9 |
RLB OÖ Sektorholding | 8 |
|||
| __ GmbH___ _ _ __ ____ | |||||
| RLB OÖ | |||||
10 |
Unternehmensbeteiligungs | 9 | |||
| __ GmbH___ _ _ __ ____ | |||||
| 11 RLB-Stmk_Verbund_eGen _ _ __ ____ | |||||
| 12 RLB-Stmk_Holding_eGen _11_ _ __ _ | |||||
13 |
Raiffeisen-Landesbank | 12 |
|||
| __ Steiermark_AG___ _ _ __ _ | |||||
| 14 HST_Beteiligungs_GmbH _13_ _ __ _ | |||||
| 15 HSE_Beteiligungs_GmbH _14_ _ __ _ | |||||
| KONKRETA | |||||
16 |
Beteiligungsverwaltungs | 13 | |||
| __ GmbH___ _ _ __ ____ | |||||
| Raiffeisenlandesbank | |||||
| Kärnten - Rechenzentrum | |||||
17 |
und Revisionsverband, | ||||
| registrierte | |||||
| Genossenschaft mit | |||||
| __ beschränkter_Haftung__ _ _ __ _ | |||||
| 18 RLB_Verwaltungs_GmbH_ _17_ _ __ _ | |||||
| RLB | |||||
19 |
Unternehmensbeteiligungs | 18 | |||
| __ GmbH___ _ _ __ ____ | |||||
| Raiffeisenlandesbank | |||||
20 |
Burgenland und | ||||
| __ Revisionsverband_eGen_ _ _ __ _ | |||||
21 |
RLB Burgenland | 20 |
|||
| _ Sektorbeteiligungs_GmbH _ _ _ ____ | |||||
22 |
Raiffeisenverband | ||||
| __ Salzburg_eGen___ _ _ __ _ | |||||
23 |
Agroconsult Austria | 22 |
|||
| __ Gesellschaft_m.b.H_ _ _ __ ____ | |||||
| Raiffeisenlandesbank | |||||
| Vorarlberg Waren- und | |||||
24 |
Revisionsverband | ||||
| registrierte | |||||
| Genossenschaft mit | |||||
| __ beschränkter_Haftung__ _ _ __ _ | |||||
25 |
Raiffeisen Bank | ||||
| __ International_AG__ _ _ _ ____ | |||||
| 26 RZB-BLS_Holding_GmbH_ _25_ _ __ _ | |||||
| RZB |
27 |
Versicherungsbeteiligung | 26 | 10.87 % |
10.87 % |
|
|---|---|---|---|---|---|
| __ GmbH___ _ _ __ ____ | |||||
| UNIQA | |||||
28 |
Versicherungsverein | 7.67 % |
7.67 % |
||
| __ Privatstiftung__ _ _ __ _ | |||||
| Austria | |||||
29 |
Versicherungsverein | 28 |
41.33 % |
41.33 % |
|
| Beteiligungs-Verwaltungs | |||||
| __ GmbH___ _ _ __ ____ | |||||
| Collegialität | |||||
30 |
Versicherungsverein | 2.63 % |
2.63 % |
||
| __ Privatstiftung__ _ _ __ _ |
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
RLB OÖ Unternehmensholding GmbH 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 between the companies listed above under section 8, No. 2, 5, 8, 13, 17, 20, 22 and 24 (Raiffeisen-Landesbanken) and No. 3, 4, 6, 9, 10, 14, 15, 16, 18, 19, 21 and 23 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) that each directly or indirectly hold shares in RBI ("RBI-Syndicate"), due to disposals of shares in RLB OÖ Unternehmensbeteiligungs GmbH to RLB OÖ Sektorholding GmbH of the circle of reciprocal attribution effective with 19.07.2018 (registration in commercial register).
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 UNIQA-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 RLB OÖ Unternehmensholding GmbH effective with 19.07.2018. Thus this compay fell below the reporting thresholds of 50, 45, 40, 35, 30, 25, 20, 15, 10, 5 and 4%.
Unaffected from the withdrawal of RLB OÖ Unternehmensholding GmbH from the circle of reciprocal attribution, the direct or indirect voting rights arising from in total 193,143,303 shares in RBI, corresponding to a relevant interest of 62.51%, are attributable reciprocally as mentioned under section 10.4 in an unchanged manner 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) to each of those companies listed above under section 8, No. 2, 5, 8, 13, 17, 20, 22 and 24 (Raiffeisen-Landesbanken) and No. 3, 4, 6, 9, 10, 14, 15, 16, 18, 19, 21 and 23 (direct and indirect subsidiaries of Raiffeisen-Landesbanken) which either directly or indirectly hold shares in RBI. The voting rights are as well still attributable pursuant to sections 132, 133 item 4 of the Austrian Stock Exchange Act 2018 to the companies (No. 1, 7, 11, 12) that hold controlling interests in one of the Raiffeisen-Landesbanks.
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, 23.07.2018
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/139/6/10188044/1/Stimmrechtsmeldung-
UNIQA__Ausscheiden_RLB_OÖ_Unternehmensholding__en.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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