EANS-Voting Rights: Semperit AG Holding
Publication of a participation
notification according to art. 135 para. 2 Stock Exchange Act
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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.
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Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Vienna, 17.4.2018
Overview
1. Issuer: Semperit Aktiengesellschaft Holding
2. Reason for the notification: Acquisition or disposal of financial/other
instruments
3. Person subject to notification obligation
Name: B&C Privatstiftung
City: Wien
Country: Österreich
4. Name of shareholder(s): B&C Semperit Holding GmbH, B&C Phi Holding GmbH
5. Date on which the threshold was crossed or reached: 17.4.2018
6. 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 | 54,18 % | 0,00 % | 54,18 % | 20 573 434 |
|which threshold| | | | |
| was crossed / | | | | |
|____reached____|_______________|_______________|______________|_______________|
| Position of | | | | |
| previous | 54,18 % | | | |
| 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)_____|
|AT0000785555_|_______________|_____11_145_917|_______________|________54,18_%|
|_SUBTOTAL_A__|__11_145_917___|____54,18_%____|
______________________________________________________________________________
|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__|_____________|____________|
|___________|____________|___________|SUBTOTAL_B.2_|_____________|____________|
8. Information in relation to the person subject to the notification obligation:
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/ | |
| | | Directly |Shares held | other | Total of |
| No. | Name |controlled |directly (%)|instruments | both (%) |
| | | by No. | | held | |
|__________|________________|___________|____________|directly_(%)|____________|
| 1 |B&C | | | | |
|__________|Privatstiftung__|___________|____________|____________|____________|
| 2 |B&C Holding | 1 | | | |
|__________|Österreich_GmbH_|___________|____________|____________|____________|
| |B&C | | | | |
| 3 |Industrieholding| 2 | | | |
|__________|GmbH____________|___________|____________|____________|____________|
| 4 |B&C Semperit | 3 | 50,00 %| | 50,00%|
|__________|Holding_GmbH____|___________|____________|____________|____________|
| 5 |B&C Phi Holding | | 4,18 %| | 4,18 %|
|__________|GmbH____________|___________|____________|____________|____________|
9. In case of proxy voting
Date of general meeting: -
Voting rights after general meeting: - is equivalent to - voting rights.
10. Sonstige Kommentare:
[Courtesy translation into English from German original:]
In the course of an intragroup split, B&C Phi Holding GmbH (formerly: B&C
Semperit Holding GmbH) has split off 10,286,718 voting rights (corresponds to
just over 50.00% of the share capital and voting rights) in Semperit
Aktiengesellschaft Holding to the in the course of the split newly founded B&C
Semperit Holding GmbH. B&C Semperit Holding GmbH thus holds 10,286,718 voting
rights (corresponds to slightly more than 50.00% of the share capital and voting
rights) in Semperit Aktiengesellschaft Holding and B&C Phi Holding GmbH holds
859,199 (corresponds to about 4.18% of the share capital and voting rights) in
Semperit Aktiengesellschaft Holding.
In accordance with Section 133 numeral 4 of the Austrian Stock Exchange Act
(Börse Gesetz) 11,145,917 voting rights in total (corresponds to about 54.18% of
the share capital and voting rights) in Semperit Aktiengesellschaft Holding
remain therefore attributable to B&C Privatstiftung via its indirect subsidiary
B&C Semperit Holding GmbH and B&C Phi Holding GmbH.
[German original:]
Im Zuge einer gruppeninternen Spaltung hat die B&C Phi Holding GmbH (vormals:
B&C Semperit Holding GmbH) 10.286.718 Stimmrechte (entspricht etwas über 50,00%
des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft
Holding auf die im Zuge der Spaltung neu gegründete B&C Semperit Holding GmbH
abgespalten. Die B&C Semperit Holding GmbH hält sohin 10.286.718 Stimmrechte
(entspricht etwas über 50,00% des Aktienkapitals und der Stimmrechte) an der
Semperit Aktiengesellschaft Holding und die B&C Phi Holding GmbH hält 859.199
Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an
der Semperit Aktiengesellschaft Holding.
Der B&C Privatstiftung sind unverändert, über ihre indirekten
Tochtergesellschaften B&C Semperit Holding GmbH und B&C Phi Holding GmbH, gemäß
§ 133 Z 4 BörseG 2018 insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18%
des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft
Holding zuzurechnen.
Vienna, 17.4.2018
Further inquiry note:
Monika Riedel
Director Group Communications & Sustainability
+43 676 8715 8620
monika.riedel@semperitgroup.com
Stefan Marin
Head of Investor Relations
Tel.: +43 676 8715 8210
stefan.marin@semperitgroup.com
www.semperitgroup.com
end of announcement euro adhoc
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issuer: Semperit AG Holding
Modecenterstrasse 22
A-1030 Wien
phone: +43 1 79 777-210
FAX: +43 1 79 777-602
mail: stefan.marin@semperitgroup.com
WWW: www.semperitgroup.com
ISIN: AT0000785555
indexes: WBI, ATX GP, ATX PRIME
stockmarkets: Wien
language: English
Original content of: Semperit AG Holding, transmitted by news aktuell