Notification of Major Holdings
1. Details of issuer
Constantin Medien AG
Münchener Straße 101 g
85737 Ismaning
Germany
|
2. Reason for notification
|
Acquisition/disposal of shares with voting rights |
X |
Acquisition/disposal of instruments |
|
Change of breakdown of voting rights |
X |
Other reason: Exercise of instruments |
3. Details of person subject to the notification obligation
Name: |
City and country of registered office: |
Mr Bernhard Burgener
|
|
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Highlight Event and Entertainment AG
|
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 of issuer |
Resulting situation |
29.76 % |
6.57 % |
29.76 % |
93600000 |
Previous notification |
29.76 % |
16.11 % |
29.76 % |
/ |
7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
ISIN |
absolute |
in % |
|
direct (Sec. 21 WpHG) |
indirect (Sec. 22 WpHG) |
direct (Sec. 21 WpHG) |
indirect (Sec. 22 WpHG) |
DE0009147207 |
0 |
27854308 |
0 % |
29.76 % |
Total |
27854308 |
29.76 % |
b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG
Type of instrument |
Expiration or maturity date |
Exercise or conversion period |
Voting rights absolute |
Voting rights in % |
|
|
|
|
% |
|
|
Total |
|
% |
b.2. Instruments according to Sec. 25 para. 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 % |
conditional right of retransfer |
|
|
Physical |
6150000 |
6.57 % |
|
|
|
Total |
6150000 |
6.57 % |
8. Information in relation to the person subject to the notification obligation
|
Person subject to the notification obligation is not controlled and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more) |
% of voting rights through instruments (if at least held 5% or more) |
Total of both (if at least held 5% or more) |
Bernhard Burgener |
% |
6.57 % |
6.57 % |
Highlight Event and Entertainment AG |
29.76 % |
% |
29.76 % |
9. In case of proxy voting according to Sec. 22 para. 3 WpHG
Date of general meeting: |
|
Holding position after general meeting: |
% (equals voting rights) |
10. Other explanatory remarks:
Acceptance and execution of the offers of shareholders, which are subject of the voting rights notification with the date of threshold crossing March 31, 2017, on sale of their shares.
Annullment of voting rights agreement.
No aggregation of voting rights and instruments, since voting rights are attributed to the notifiable shareholder (§ 22 WpHG), in which he also has an instrument (§ 25 WpHG). |