|
H&R GmbH & Co. KGaA
H&R GmbH & Co. KGaA: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
09.09.2025 / 14:51 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a service of EQS Group.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
|
Name:
|
H&R GmbH & Co. KGaA
|
|
Street:
|
Neuenkirchener Str. 8
|
|
Postal code:
|
48499
|
|
City:
|
Salzbergen
Germany
|
|
Legal Entity Identifier (LEI):
|
529900NCRGGS5E0MGL93
|
2. Reason for notification
|
X
|
Acquisition/disposal of shares with voting rights
|
|
|
Acquisition/disposal of instruments
|
|
|
Change of breakdown of voting rights
|
|
X
|
Other reason:
Completion of public tender offer
|
3. Details of person subject to the notification obligation
Natural person (first name, surname): Nils Hansen
Date of birth: 07 Jun 1940
|
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
H&R Holding GmbH, H&R Beteiligung GmbH, H&R Internationale Beteiligung GmbH
|
5. Date on which threshold was crossed or reached:
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
|
71,48 % %
|
24,21 % %
|
77,54 % %
|
37,221,746
|
|
Previous notification
|
61,45 % %
|
24,21 % %
|
67,51 % %
|
/
|
7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
|
ISIN
|
Absolute
|
In %
|
|
|
Direct
(Sec. 33 WpHG)
|
Indirect
(Sec. 34 WpHG)
|
Direct
(Sec. 33 WpHG)
|
Indirect
(Sec. 34 WpHG)
|
|
DE000A2E4T77
|
637,225
|
25,967,772
|
1.71 %
|
69.77 %
|
|
Total
|
26,604,997
|
71.48 %
|
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
|
Type of instrument
|
Expiration or maturity date
|
Exercise or conversion period
|
Voting rights absolute
|
Voting rights in %
|
|
|
|
|
0
|
0.00 %
|
|
|
|
Total
|
0
|
0.00 %
|
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
|
Type of instrument
|
Expiration or maturity date
|
Exercise or conversion period
|
Cash or physical settlement
|
Voting rights absolute
|
Voting rights in %
|
|
Conditional Transfer Agreement
|
18.09.2025
|
n/a
|
Physical
|
9,011,184
|
24.21 %
|
|
|
|
|
Total
|
9,011,184
|
24.21 %
|
8. Information in relation to the person subject to the notification obligation
|
|
Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.).
|
|
X
|
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)
|
|
Nils Hansen
|
%
|
%
|
%
|
|
H&R Holding GmbH
|
10.02 %
|
24.21 %
|
34.23 %
|
|
H&R Beteiligung GmbH
|
59.74 %
|
%
|
59.74 %
|
|
–
|
%
|
%
|
%
|
|
Nils Hansen
|
%
|
%
|
%
|
|
H&R Internationale Beteiligung GmbH
|
26.14 %
|
%
|
26.14 %
|
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:
Holding total positions after general meeting (6.) after annual general meeting:
|
Proportion of voting rights
|
Proportion of instruments
|
Total of both
|
|
%
|
%
|
%
|
10. Other explanatory remarks:
|
No aggregation of voting rights and instruments amounting to 18,15%: The party subject to the reporting requirement is allocated voting rights in which it also indirectly holds an instrument. Section 7.b.2.: H&R Holding GmbH’s claim for the transfer of shares to H&R Beteiligung GmbH must be fulfilled within 10 banking days of settlement of H&R Holding GmbH’s acquisition offer to shareholders of H&R GmbH & Co. KGaA.
|
Date
09.09.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
|