Voting Rights Announcements | 21 April 2015 16:33
IMMOFINANZ AG
21.04.2015 16:33
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.
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IMMOFINANZ AG: Change in stake of voting rights of PHI Finanzbeteiligungs
und Investment GmbH and O1 Group Limited
O1 Group Limited, Cyprus ('O1') and PHI Finanzbeteiligungs und Investment
GmbH, Vienna ('PHI') notified on 20 April 2015 on their behalf, and also on
behalf of the legal and natural persons referred to below, in accordance
with section 92a para 1 in connection with sections 91 et seq Austrian
Stock Exchange Act in relation to IMMOFINANZ AG and the shares of
IMMOFINANZ AG admitted to trading on the Official Market of the Vienna
Stock Exchange (ISIN AT0000809058) ('Shares'), as follows:
O1 is controlled by its 100% shareholder Vaulterra Trustees and Corporate
Limited, Cyprus, which is the trustee for the MFT Cyprus Trust, Cyprus,
which is attributable to Mallorn Limited and Asfalot Limited, both Cayman
Islands, in accordance with section 92 Austrian Stock Exchange Act. Mallorn
Limited and Asfalot Limited are controlled by Maples FS Limited, Cayman
Islands, as Trustee for the Mints Family Trust, Cayman Islands, which is
attributable to Mr Boris Mints, Russia, in accordance with section 92
Austrian Stock Exchange Act (O1 and the persons listed in this paragraph
together the 'O1 Group').
As of 20 April 2015, O1 holds 12,368,181 Shares, which corresponds to
approximately 1.15% of IMMOFINANZ AG's total share capital and voting
rights. Except for O1, no member of the O1 Group currently holds any Shares
in IMMOFINANZ AG.
As of 20 April 2015, PHI directly holds 32,987,566 Shares in IMMOFINANZ AG,
which corresponds to approximately 3.07% of IMMOFINANZ AG's total share
capital and voting rights. PHI is an indirect wholly owned subsidiary of CA
Immobilien Anlagen Aktiengesellschaft, Vienna ('CA Immo'). Therefore, CA
Immo holds these shares indirectly via its 100% subsidiary companies RI -
Residential Property Holding GmbH (FN 248934 f), Vienna, and CA Immo
International Holding GmbH (FN 248643 b), Vienna.
On 25 March 2015 O1 and PHI published a voluntary partial offer pursuant to
sections 4 et seq Austrian Takeover Act to the shareholders of IMMOFINANZ
AG ('Offer'). In light of the Offer the Shares held by O1 and PHI are, for
purposes of this notification, reciprocally attributed pursuant to section
92 Austrian Stock Exchange Act.
On 17 April 2015 O1 and PHI have been informed by the receiving and payment
agent that until 17 April 2015 declarations of acceptance have been made
for 15,777,617 Shares, corresponding to 1.47% of the voting rights in
IMMOFINANZ AG (section 91a Austrian Stock Exchange Act).
Therefore, as of 17 April 2015, each of O1, the remaining members of O1
Group and PHI held, directly or by way of attribution as set out above, a
total of 61,133,364 Shares pursuant to section 91a para 7 Austrian Stock
Exchange Act, which corresponds to approximately 5.70% of IMMOFINANZ AG's
total share capital and voting rights, and, thus, they have each reached
and exceeded the threshold of 5% according to section 91 Austrian Stock
Exchange Act on 17 April 2015.
This notification is made by O1 and PHI for the remaining members of O1
Group and PHI/CA Immo in a single joint notification pursuant to the
transparency.
FOR REQUESTS:
INVESTOR RELATIONS
Stefan Schönauer
Head of Corporate Finance & Investor Relations
IMMOFINANZ Group
T +43 (0)1 88090 2312
M +43 (0)699 1685 7312
investor@immofinanz.com
MEDIA
Bettina Schragl
Head of Corporate Communications | Press Spokesperson
IMMOFINANZ Group
T +43 (0)5 7111 2290
M +43 (0)699 1685 7290
communications@immofinanz.com
21.04.2015 The DGAP 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: IMMOFINANZ AG
Wienerbergstraße 11
1100 Wien
Austria
Internet: http://www.immofinanz.com
End of Announcement DGAP News-Service
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