Voting Rights Announcements | 16 May 2017 20:00
windeln.de SE: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
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windeln.de SE
Notifications according to sec. 27a para. 1 WpHG With reference to the notifications of voting rights according to sec. 21, 22 WpHG issued by (i) Mr. Tomasz Janusz Czechowicz (Poland) regarding the exceedance of the threshold of 10% on 5 April 2017 and (ii) Private Equity Managers Spolka Akcyjna (headquartered in Warsaw, Poland) regarding the exceedance of the threshold of 10% on 9 August 2016, we were notified by (i) Mr. Tomasz Janusz Czechowicz, MCI Management Spółka z ograniczoną odpowiedzialnością, MCI Capital Spółka Akcyjna and MCI Fund Management Spółka z ograniczoną odpowiedzialnością and (ii) Private Equity Managers Spolka Akcyjna, MCI Capital Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna and MCI.PrivateVentures Fundusz Inwestycyjny Zamkniety (all together also the ‘reporting persons’) of the following according to sec. 27a para. 1 WpHG on May 2, 2017: – The investment of the reporting persons is, in each case, used to implement, if feasible, strategic objectives related to the value creation of the company. – The reporting persons intend to obtain further voting rights by acquisition or any other way within the next twelve months depending on the financial and operational performance of the company. – The reporting persons intend to obtain a representation in the supervisory board of the issuer corresponding to their shareholding. The supervisory board proposed the election of Mr. Tomasz Janusz Czechowicz to the supervisory board by resolution of the general meeting on 2 June 2017. Beyond this, the reporting persons, at this stage, do not intend to influence the composition of the issuers’ administration, management or supervisory board. – The reporting persons do not intend to achieve a material change in the capital structure of the company, especially with regards to the ratio of internal/outside financing and the dividend policy. Concerning the source of funds, we hereby notify that the capital is financed, in each case, by 100% through equity capital of MCI.PrivateVentures Fundusz Inwestycyjny Zamkniety. Regarding all other reporting persons the acquisitions of voting rights resulted from an attribution of voting rights according to sec. 22 WpHG, i.e. neither own funds nor external funds have been raised by them.
16.05.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
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| Language: | English |
| Company: | windeln.de SE |
| Hofmannstr.51 | |
| 81379 Munich | |
| Germany | |
| Internet: | www.windeln.de |
| End of News | DGAP News Service |