|
SURTECO GROUP SE
SURTECO GROUP SE: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
06.06.2025 / 16:12 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:
|
SURTECO GROUP SE
|
|
Street:
|
Johan-Viktor-Bausch-Str. 2
|
|
Postal code:
|
86647
|
|
City:
|
Buttenwiesen
Germany
|
|
Legal Entity Identifier (LEI):
|
52990096XE56IELO5P09
|
2. Reason for notification
|
|
Acquisition/disposal of shares with voting rights
|
|
|
Acquisition/disposal of instruments
|
|
|
Change of breakdown of voting rights
|
|
X
|
Other reason:
Attribution due to execution of a will
|
3. Details of person subject to the notification obligation
Natural person (first name, surname): Hermann Dethleffsen
Date of birth: 30 Sep 1957
|
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
PKG Schürfeld GmbH, Hamburg
Th. Bausch GmbH & Co. Vermögensanlage KG, Neu-Kaliß
Christa Linnemann, Gütersloh
Claus Linnemann, Gütersloh
Christian Schlautmann, Gütersloh
Katrin Schlautmann, Gütersloh
|
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
|
56.87 %
|
0.00 %
|
56.87 %
|
15505731
|
|
Previous notification
|
n/a %
|
n/a %
|
n/a %
|
/
|
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)
|
|
DE0005176903
|
0
|
8818310
|
0.00 %
|
56.87 %
|
|
Total
|
8818310
|
56.87 %
|
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
|
X
|
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.).
|
|
|
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)
|
|
|
|
|
|
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:
|
Sale and assignment of shares and withdrawal from the Surteco share pool on May 30, 2025; previously executor of the estate of Mr. Jens Schürfeld and thereby joining the Surteco share pool
|
Date
06.06.2025 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.eqs-news.com
|