Release according to article 40 para. 1 WpHG
Masterflex SE: Release according to Article 26, Section 1 of the WpHG
Voting Rights Announcement according to §§ 21 ff WpHG
Gelsenkirchen (pta023/21.03.2017/11:00 UTC+1) - Release of Voting Rights Announcement
Voting Rights Announcement
1. Details of issuer
| Name: | Masterflex SE |
| Legal Entity Identifier (LEI): | |
| Street: | Willy-Brandt-Allee 300 |
| Postal code: | 45891 |
| City: | Gelsenkirchen, Germany |
2. Reason for notification
Acquisition / disposal of shares with voting rights
3. Details of person subject to the notification obligation
Natural person
(first name, surname):
Reinhart Zech von Hymmen
Date of birth:
01.01.1970
4. Names of shareholders mit 3% oder mehr Stimmrechte, wenn abweichend von 3.
Grondbach GmbH
5. Date on which threshold was crossed or reached
16.03.2017
6. Total positions
| % of voting rights attached to shares (total of 7.a.) | % of voting rights through instruments (total of 7.b.1 + 7.b.2) | Total of both in % (7.a. + 7.b.) | Total number of voting rights pursuant to Sec. 41 WpHG | |
|---|---|---|---|---|
| New | 5.3659 | 0.00 | 5.3659 | 8,865,874 |
| Previous notification (if applicable) | 3.0003 | 0.00 | 3.0003 |
7. Details on total positions
a. Voting rights attached to shares (Sec.s 33, 34 WpHG)
| ISIN | Absolute direct (Sec. 33 WpHG) | Absolute indirect (Sec. 34 WpHG) | In % direct (Sec. 33 WpHG) | In % indirect (Sec. 34 WpHG) |
|---|---|---|---|---|
| DE0005492938 | 0 | 475,732 | 0.00 | 5.3659 |
| Total: |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| type of instrument | Maturity / Expiration | Exercise or conversion period | Voting Rights Absolute | Voting Rights in % |
|---|---|---|---|---|
| Total: |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| type of instrument | Maturity / Expiration | Exercise or conversion period | Cash or physical transaction | Voting Rights Absolute | Voting Rights in % |
|---|---|---|---|---|---|
| Total: |
8. Information in relation to the person subject to the notification obligation
Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity
| Name | % of voting rights (if at least 3% or more) | % of voting rights through instruments (if at least 5% or more) | Total of both (if at least 5% or more) |
|---|---|---|---|
| Reinhart Zech von Hymmen | |||
| Grondbach GmbH | 5.37 | 5.37 |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting: N/A
Holding total positions (6.) after general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
|---|---|---|
| % | % | % |
10. Other useful information
Date
01.01.1970
(end)
| Emitter: |
Masterflex SE Willy-Brandt-Allee 300 45891 Gelsenkirchen Germany |
|
|---|---|---|
| Contact Person: | Dr. Annette Littmann | |
| Phone: | +49 209 97077-0 | |
| E-Mail: | a.littmann@masterflexgroup.com | |
| Website: | www.MasterflexGroup.com | |
| ISIN(s): | DE0005492938 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Hamburg, Munich, Stuttgart |