HENSOLDT AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
December 14, 2023 at 03:16 am EST
Share
EQS Voting Rights Announcement: HENSOLDT AG
HENSOLDT AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution
14.12.2023 / 09:15 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
Notification of Major Holdings
1. Details of issuer
Name:
HENSOLDT AG
Street:
Willy-Messerschmitt-Straße 3
Postal code:
82024
City:
Taufkirchen Germany
Legal Entity Identifier (LEI):
894500686FYLLZD3M624
2. Reason for notification
Acquisition/disposal of shares with voting rights
Acquisition/disposal of instruments
X
Change of breakdown of voting rights
Other reason:
3. Details of person subject to the notification obligation
Legal entity: Leonardo S.p.A. City of registered office, country: Rome, Italy
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:
08 Dec 2023
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
22.82 %
0.00 %
22.82 %
115,500,000
Previous notification
25.10 %
0.00 %
25.10 %
/
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)
DE000HAG0005
26,355,000
0
22.82 %
0.00 %
Total
26,355,000
22.82 %
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:
Leonardo S.p.A. did not participate in the capital increase carried out by HENSOLDT AG from its authorized capital to increase the share capital by 10,500,000 new shares, which was entered in the commercial register of the Local Court of Munich on December 8, 2023. As a result, the shareholding of Leonardo S.p.A. in HENSOLDT AG has been diluted.
Date
13 Dec 2023
14.12.2023 CET/CEST The EQS Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Archive at www.eqs-news.com
Hensoldt AG, former Hensoldt GmbH, is a Germany based manufacturer of search, detection, navigation, guidance, aeronautical and nautical systems and instruments. The Company also directly or indirectly acquires, holds, sells and manages stakes in companies involved in the development, manufacture, operation and sale of electrical engineering systems, optronic products and software solutions for military and non-military purposes.