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X-FAB Major Shareholding Notification 2023
9898_rns_2023-11-20_c7e176fe-bf3f-442f-86e9-5e11379797c1.pdf
Major Shareholding Notification
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2) Issuer
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0
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2 - 13 - 15 +
2 - 4 +
1) Status of the notification
3) Reason for the notification
| Acquisition or disposal of voting securities or voting rights |
|---|
| Downward crossing of the lowest threshold |
| Termination of an agreement to act in concert |
4) Notification by
| A parent undertaking or a controlling person |
|---|
| Persons acting in concert |
5) Persons subject to the notification requirement
| Name | Address (for legal entities) | |
|---|---|---|
| Roland Duchâtelet | - | |
| Rudi De Winter | - | |
| Françoise Chombar | - | |
| Elex NV | Tiensesteenweg 168 bus c204, 3800 Sint-Truiden | - |
| Sensinnovat BV | Transportstraat 1, 3980 Tessenderlo | - |
| Stichting Administratiekantoor XPEQT Private foundation (Private stichting) |
Transportstraat 1, 3980 Tessenderlo | - |
| Xtrion NV | Transportstraat 1, 3980 Tessenderlo | - |
| X-Fab Silicon Foundries SE | Transportstraat 1, 3980 Tessenderlo | - |
| X-Fab Semiconductor Foundries GmbH | Haarbergstraße 67, 99097 Erfurt, Duitsland | - |
| State Financial Secretary, Sarawak | 18th Floor, Wisma Bapa Malaysia, Petra Jaya, 93502 Kuching, Sarawak, Malaysia | - |
| Sarawak Technology Holdings Sdn. Bhd. | 18th Floor, Wisma Bapa Malaysia, Petra Jaya, 93502 Kuching, Sarawak, Malaysia | + |
6) Persons that dispose of voting rights (only to be filled in if art. 7 of the Law applies)
| Name | Address (for legal entities) | ||
|---|---|---|---|
| + A |
|||
| Please continue entering the information in part II concerning the persons referred to in Sections 5 and 6 |
Part II | ||
| 7) Date on which the threshold is crossed | |||
| 14/11/2023 (DD/MM/YYYY) | |||
| 8) Threshold that is crossed (in %) | |||
| 5 | |||
| If the holding has fallen below the lowest threshold, you have the option of not entering any numbers in Section 10 | |||
| 9) Denominator | |||
| 130.781.669 | |||
| Please enter the denominator before filling in the data | |||
| A) Voting rights | Previous notification | After the transaction | ||||
|---|---|---|---|---|---|---|
| # of voting rights | # of voting rights | % of voting rights | ||||
| Holders of voting rights | Linked to securities | Not linked to the securities |
Linked to securities |
Not linked to the securities |
S | |
| Roland Duchâtelet | 125.724 | 1 | ||||
| Rudi De Winter | 37.716 | 1 | ||||
| Françoise Chombar | 37.716 | 1 | ||||
| Elex NV | 1.005.996 | 1 | ||||
| Sensinnovat BV | 0 | 0 | 0,00% | 1 | ||
| Stichting Administratiekantoor XPEQT | 0 | 0 | 0,00% | 1 | ||
| Xtrion NV | 62.743.079 | 0 | 0,00% | 1 | ||
| X-Fab Silicon Foundries SE | 0 | 0 | 0,00% | 1 | ||
| X-Fab Semiconductor Foundries GmbH |
149.748 | 1 | ||||
| Subtotal | 64.099.979 | S | ||||
| State Financial Secretary, Sarawak | 0 | 0 | 0,00% | 2 | ||
| Sarawak Technology Holdings Sdn. Bhd. |
14.948.655 | 2 | ||||
| Subtotal | 14.948.655 | S | ||||
| TOTAL | 0 | 0,00% |
Start with "groups" of holders. Add subtotals with S, and then finish with the persons who are "alone".
For groups, start with the ultimate controlling natural person or legal entity. The totals, subtotals and % will be updated once you have clicked on .
| B) Equivalent financial instruments | After the transaction | ||||||
|---|---|---|---|---|---|---|---|
| Holders of equivalent financial instruments |
Type of financial instrument | Expiration date Exercise period or date |
# of voting rights that may be acquired if the instrument is exercised |
% of voting rights | Settlement | ||
| + | |||||||
| TOTAL |
The totals will be updated once you have clicked on
| TOTAL (A & B) | # of voting rights % of voting rights | |||
|---|---|---|---|---|
| CALCULATE | 0 | 0,00% |
11) Full chain of controlled undertakings through which the holding is effectively held, if applicable
PRIOR TO THE TRANSACTION: JOINT CONTROL AND ACTING IN CONCERT - Xtrion NV held 48,4% of the voting rights in X-Fab Silicon Foundries SE and had de facto control over X-Fab Silicon Foundries SE. Stichting Administratiekantoor XPEQT holds a majority of the voting rights in Xtrion NV and has control over Xtrion NV. Stichting Administratiekantoor XPEQT is a private foundation (private stichting) under Belgian law and is under the joint control of Roland Duchâtelet, Rudi De Winter and Françoise Chombar. Roland Duchâtelet, Rudi De Winter and Françoise Chombar have joint control over Xtrion NV through Stichting Administratiekantoor XPEQT and consequently also had joint control over X-Fab Silicon Foundries SE. The certificates of shares in Xtrion NV issued by Stichting Administratiekantoor XPEQT are owned half by Elex NV and half by Sensinnovat BV. Elex NV is the investment vehicle and holding company of the Duchâtelet family. Sensinnovat BV is the investment vehicle and holding company of the De Winter-Chombar family. Xtrion NV, Elex NV, Roland Duchâtelet, Rudi De Winter and Françoise Chombar acted in concert with regard to X-Fab Silicon Foundries SE. PRIOR TO THE TRANSACTION: ACTING IN CONCERT BETWEEN XTRION AND SARAWAK - State Financial Secretary, Sarawak holds all voting rights in Sarawak Technology Holdings Sdn. Bhd. On 5 April 2017, Xtrion NV and Sarawak Technology Holdings Sdn. Bhd. entered into a shareholders' agreement in relation to X-Fab Silicon Foundries SE pursuant to which they acted in concert with regard to X-Fab Silicon Foundries SE since that date. CURRENT SITUATION - See paragraph 13 of this PART (I).
12) In case of proxy voting for only one GM
13) Additional information
CURRENT SITUATION: END OF JOINT CONTROL AND ACTING IN CONCERT - On 14 November 2023, Xtrion NV has transferred 31,666,781 shares in X-Fab Silicon Foundries SE to Sensinnovat BV, the investment vehicle and holding company of the De Winter-Chombar family. On 14 November 2023, Xtrion transferred 31,666,782 shares in X-Fab Silicon Foundries SE to Elex NV, the investment vehicle and holding company of the Duchâtelet family. Xtrion NV currently holds 0 shares in X-Fab Silicon Foundries SE. As a consequence of these transactions (i) a situation of joint control over X-Fab Silicon Foundries SE has transitioned into an absence of control and (ii) the Chombar-Dewinter and Duchâtelet families and their respective affiliated legal entities do not act in concert with regard to X-Fab Silicon Foundries SE. CURRENT SITUATION: END OF ACTING IN CONCERT BETWEEN XTRION AND SARAWAK - Xtrion NV and Sarawak Technology Holdings Sdn. Bhd. have terminated the shareholder agreement dated 5 April 2017 by mutual consent. Consequently, they no longer act in concert with regard X-Fab Silicon Foundries SE.
For security reasons, the unsigned form in xlsx format should be transmitted to [email protected]. You can do this manually OR if you have MS Outlook at your disposal via the "Save & Send" button.