Voting Rights Announcements | 17 June 2021 09:01


All for One Group SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

All for One Group SE
17.06.2021 / 09:01
Dissemination of a Voting Rights Announcement transmitted by DGAP – a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer
Name: All for One Group SE
Street: Rita-Maiburg-Straße 40
Postal code: 70794
City: Filderstadt-Bernhausen
Germany
Legal Entity Identifier (LEI): 529900GB6FMY3QJLBM61

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:
Voluntary group notification due to restructuring and attribution of voting rights as ultimate parent company (see section 10)

3. Details of person subject to the notification obligation
Legal entity: Unternehmens Invest AG
City of registered office, country: Vienna , Austria

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
UIAG Informatik-Holding GmbH, UIAG AFO GmbH

5. Date on which threshold was crossed or reached:
14 Jun 2021

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 50.40 % 0.00 % 50.40 % 4,982,000
Previous notification 50.14 % 0.00 % 50.14 % /

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)
DE0005110001 743,823 1,767,035 14.93 % 35.47 %
Total 2,510,858 50.40 %

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 %
0 0.00 %
Total 0 0.00 %

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)
Unternehmens Invest AG 50.40 % % 50.40 %
UIAG Informatik-Holding GmbH 50.40 % % 50.40 %
% % %
Unternehmens Invest AG 50.40 % % 50.40 %
UIAG AFO GmbH 50.40 % % 50.40 %

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:
Unternehmens Invest AG (UIAG) now reports as ultimate parent company (MU). Dr. R. Knünz (RK), Knünz GmbH, Knünz Invest Beteiligungs GmbH are no longer MU. Due to the loss of the annual general meeting attendance majority in UIAG, no voting rights are attributed to them (see parallel voting rights notification by RK). The voting rights continue to be attributed on the basis of the voting rights agreement (acting in concert).

Date
14 Jun 2021



17.06.2021 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de


Language: English
Company: All for One Group SE
Rita-Maiburg-Straße 40
70794 Filderstadt-Bernhausen
Germany
Internet: www.all-for-one.com

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