EANS-Voting Rights: Semperit AG Holding
Publication of a participation
notification according to art. 135 para. 2 Stock Exchange Act - ATTACHMENT
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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
Wien, 12.6.2018
Overview
1. Issuer: Semperit Aktiengesellschaft Holding
2. Reason for the notification: Acquisition or disposal of voting rights
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 Kratos Holding GmbH
5. Date on which the threshold was crossed or reached: 12.6.2018
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 | other | |
| No. | Name |controlled| held |instruments| Total of |
| | | by No. |directly | held | both (%) |
| | | | (%) | directly | |
|__________|______________________|__________|__________|____(%)____|__________|
|____1_____|B&C_Privatstiftung____|__________|__________|___________|__________|
| 2 |B&C Holding Österreich| 1 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 3 |B&C Industrieholding | 2 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 4 |B&C Semperit Holding | 3 | 50,00 %| | 50,00 %|
|__________|GmbH__________________|__________|__________|___________|__________|
|____5_____|B&C_Holding_GmbH______|____3_____|__________|___________|__________|
| |B&C | | | | |
| 6 |Beteiligungsmanagement| 5 | | | |
|__________|GmbH__________________|__________|__________|___________|__________|
| 7 |Austrowaren | 6 | | | |
|__________|HandelsgmbH___________|__________|__________|___________|__________|
| 8 |B&C Kratos Holding | 7 | 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 merger, the assets of B&C Phi Holding GmbH were
transferred to its sole shareholder, B&C Kratos Holding GmbH. Due to this
merger, the 859,199 voting rights (corresponds to around 4.18% of the share
capital and voting rights) in Semperit Aktiengesellschaft Holding held directly
by B&C Phi Holding GmbH were transferred. Thus, B&C Kratos Holding GmbH holds
859,199 voting rights (corresponds to around 4.18% of the share capital and
voting rights) in Semperit Aktiengesellschaft Holding. B&C Phi Holding GmbH has
been deleted with the merger and holds no more voting rights in Semperit
Aktiengesellschaft Holding.
Pursuant to Section 133 (4) of the Austrian Stock Exchange Act, a total of
11,145,917 voting rights (corresponds to around 54.18% of the share capital and
voting rights) in Semperit Aktiengesellschaft Holding remain indirectly
attributable to B&C Privatstiftung through its subsidiaries B&C Semperit Holding
GmbH and B&C Kratos Holding GmbH.
[German original:]
Im Zuge einer gruppeninternen Verschmelzung ist das Vermögen der B&C Phi Holding
GmbH auf ihre Alleingesellschafterin, die B&C Kratos Holding GmbH übertragen
worden. Aufgrund dieser Verschmelzung sind die von der B&C Phi Holding GmbH
direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals
und der Stimmrechte) an der Semperit Aktiengesellschaft Holding auf die B&C
Kratos Holding übertragen worden. Die B&C Kratos Holding GmbH hält sohin 859.199
Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an
der Semperit Aktiengesellschaft Holding. Die B&C Phi Holding GmbH ist mit der
Verschmelzung gelöscht worden und hält keine Stimmrechte mehr an der Semperit
Aktiengesellschaft Holding.
Der B&C Privatstiftung sind unverändert, über ihre indirekten
Tochtergesellschaften B&C Semperit Holding GmbH und B&C Kratos 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.
Wien am 12.6.2018
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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Attachments with Announcement:
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http://resources.euroadhoc.com/documents/15/6/10167536/1/2018-06-12_Semperit_Beteiligungsmeldung_EN.pdf
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: ATX PRIME, WBI, ATX GP
stockmarkets: Wien
language: English
Original content of: Semperit AG Holding, transmitted by news aktuell