Voting Rights Announcements | 3 July 2014 17:00
Henkel AG & Co. KGaA
03.07.2014 17:00
Dissemination of a Voting Rights Announcement, transmitted by
DGAP - a company of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Düsseldorf, July 3, 2014
Henkel AG & Co. KGaA, Düsseldorf, has been notified that on June 30, 2014
the proportion of voting rights held by the members of the share-pooling
agreement of the Henkel Family represents in total a percentage of 59,91
percent of the voting rights (155,646,598 votes) in Henkel AG & Co. KGaA,
held by
- 123 members of the families of the descendants of Fritz Henkel, the
company's founder,
- four foundations set up by members of those families,
- three trusts set up by members of those families,
- three private limited companies (GmbH) set up by members of those
families, thirteen limited partnerships with a limited company as
general partner (GmbH & Co. KG) and one limited partnership (KG),
under the terms of a share-pooling agreement as envisaged in § 22 (2) of
the German Securities Trading Law (WpHG), whereby the shares held by the
three private limited companies, by the thirteen limited partnerships with
a limited company as general partner and the one limited partnership
representing a percentage of 15.79 percent (41,030,945 voting rights) are
attributed (as envisaged in § 22 (1) No. 1 WpHG) to the family members who
control those companies.
No party to the share-pooling agreement is obliged to notify that it has
reached or exceeded 3 percent or more of the total voting rights in Henkel
AG & Co. KGaA, even after adding voting rights expressly granted under the
terms of usufruct agreements.
Dr. Simone Bagel-Trah, Germany, is the authorized representative of the
parties to the Henkel share-pooling agreement.
Henkel AG & Co. KGaA
03.07.2014 DGAP's Distribution Services include Regulatory Announcements,
Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de
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Language: English
Company: Henkel AG & Co. KGaA
Henkel Str. 67
40191 Düsseldorf
Germany
Internet: www.henkel.de
End of Announcement DGAP News-Service
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