Release according to article 40 para. 1 WpHG
ERWE Immobilien AG: Release according to Article 40, Section 1 of the WpHG
Frankfurt (pta029/10.06.2022/14:57 UTC+2) - Release of Voting Rights Announcement
Voting Rights Announcement
1. Details of issuer
| Name: | ERWE Immobilien AG |
| Legal Entity Identifier (LEI): | 39120014ZQ1I2RXEE848 |
| Street: | Herriotstraße 1 |
| Postal code: | 60528 |
| City: | Frankfurt, Germany |
2. Reason for notification
Change of Total Voting Rights
3. Details of person subject to the notification obligation
Natural person
(first name, surname):
Nicole Harloff
Date of birth:
11.05.1971
Natural person
(first name, surname):
Axel Harloff
Date of birth:
22.02.1959
4. Names of shareholders mit 3% oder mehr Stimmrechte, wenn abweichend von 3.
Stapelfeld Beteiligungs GmbH
VGHL Management GmbH
5. Date on which threshold was crossed or reached
08.06.2022
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 | 25.14 | 0.00 | 25.14 | 24,562,922 |
| Previous notification (if applicable) | 33.71 | 0.00 | 33.71 |
7. Details on total positions
a. Voting rights attached to shares (Sec.s 33, 34 WpHG)
| ISIN | Absolute direct (Sec. 33 WpHG) | Absolute indirect (Sec. 34 WpHG) | In % direct (Sec. 33 WpHG) | In % indirect (Sec. 34 WpHG) |
|---|---|---|---|---|
| DE000A1X3WX6 | 0 | 6,174,131 | 0.00 | 25.14 |
| Total: | 6,174,131 | 25.14 |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| type of instrument | Maturity / Expiration | 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 | Maturity / Expiration | Exercise or conversion period | Cash or physical transaction | 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
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) |
|---|---|---|---|
| -Nicole Harloff / Axel Harloff | |||
| -Stapelfeld Beteiligungs GmbH | 19.15 | 19.15 | |
| - | |||
| -Nicole Harloff / Axel Harloff | |||
| -VGHL Management GmbH | 5.98 | 5.98 |
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: N/A
Holding total positions (6.) after general meeting:
| Proportion of voting rights | Proportion of instruments | Total of both |
|---|---|---|
| % | % | % |
10. Other useful information
Date
09.06.2022
(end)
| Emitter: |
ERWE Immobilien AG Herriotstraße 1 60528 Frankfurt Germany |
|
|---|---|---|
| Contact Person: | Hans-Christian Haas | |
| Phone: | +49 69 96376869 25 | |
| E-Mail: | h.haas@erwe-ag.com | |
| Website: | www.erwe-ag.com | |
| ISIN(s): | DE000A1X3WX6 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt; Free Market in Berlin, Dusseldorf, Stuttgart |