EANS-Voting Rights: Semperit AG Holding
Publication of a participation
notification according to art. 93 para. 2 Stock Exchange Act - ATTACHMENT
22.12.2017 – 17:24
-------------------------------------------------------------------------------- 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. 91 to 92 BörseG Wien, 19.12.2017 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 5. Date on which the threshold was crossed or reached: 19.12.2017 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 91 |(Sec 92 BörseG)|(Sec 91 BörseG)|(Sec 92 BörseG)| |__BörseG)___|_______________|_______________|_______________| |AT0000785555|_______________|_____11.145.917|_______________|________54,18_%| |_SUBTOTAL_A_|__11.145.917___|____54,18_%____| ______________________________________________________________________________ |B 1: Financial| |/ Other | |Instruments | |pursuant to | |Sec. 91a para.| |1_No._1_BörseG| | | | |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. 91a | |para. 1 No.| |3_BörseG___| | 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 | 54,18 %| | 54,18 %| |__________|Holding_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 intra-group merger, the B&C Lenzing Holding GmbH was transferred to its sole shareholder, B&C Industrieholding GmbH. Due to this merger the chain of controlling companies with regard to B&C Semperit Holding GmbH and its directly held voting rights in Semperit Aktiengesellschaft Holding changed. Furthermore B&C Industrieholding GmbH transferred the directly held 859,199 voting rights (corresponds to about 4.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding to B&C Semperit Holding GmbH. Therefore B&C Semperit Holding GmbH holds 11,145,917 voting rights (corresponds to about 54.18% of the share capital and voting rights) in Semperit Aktiengesellschaft Holding. B&C Industrieholding GmbH does not hold voting rights in Semperit Aktiengesellschaft Holding anymore. In accordance with Section 92 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. [German original:] Im Zuge einer gruppeninternen Verschmelzung ist die B&C Lenzing Holding GmbH auf ihre Alleingesellschafterin, die B&C Industrieholding GmbH übertragen worden. Aufgrund dieser Verschmelzung hat sich die Kette der kontrollierten Unternehmen im Hinblick auf die von der B&C Semperit Holding GmbH direkt gehaltenen Stimmrechte an der Semperit Aktiengesellschaft Holding geändert. Zudem hat die B&C Industrieholding GmbH die von ihr direkt gehaltenen 859.199 Stimmrechte (entspricht rund 4,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding in die B&C Semperit Holding GmbH eingebracht. Die B&C Semperit Holding GmbH hält somit 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding. Die B&C Industrieholding GmbH hält keine Stimmrechte mehr an der Semperit Aktiengesellschaft Holding. Der B&C Privatstiftung sind unverändert, über ihre indirekte Tochtergesellschaft B & C Semperit Holding GmbH, gemäß § 92 Z 4 BörseG insgesamt 11.145.917 Stimmrechte (entspricht rund 54,18% des Aktienkapitals und der Stimmrechte) an der Semperit Aktiengesellschaft Holding zuzurechnen. Wien am 19.12.2017 Further inquiry note: Monika Riedel Group Head of 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 -------------------------------------------------------------------------------- Attachments with Announcement: ---------------------------------------------- http://resources.euroadhoc.com/documents/15/6/10093290/1/2017-12-19_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: WBI, ATX GP, ATX PRIME stockmarkets: Wien language: English
Original content of: Semperit AG Holding, transmitted by news aktuell