NOVEM GROUP S.A. DGAP Voting Rights Announcement: Novem Group S.A. Novem Group S.A.: Release according to Article 11, Section 6 of the Luxembourg Transparency Law and Article 40, Section 1 of WpHG with the objective of Europe-wide distribution 2021-09-06 / 13:12 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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ANNEX A: Standard form for notification of major holdings Form to be used for the purposes of notifying a change in major holdings pursuant to the amended law and Grand-ducal Regulation of 11 January 2008 on transparency requirements for issuers (referred to as 'the Transparency Law' and 'the Transparency Regulation')
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the CSSF)i
1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attachedii:
Novem Group S.A.
2. Reason for the notification (please tick the appropriate box or boxes):
An acquisition or disposal of voting rights
An acquisition or disposal of financial instruments
An event changing the breakdown of voting rights
X Other (please specify)iii: reorganization within the group
3. Details of person subject to the notification obligationiv:
Name: COHV AG City and country of registered office (if applicable):
Grafenauweg 10, 6300 Zug, Switzerland
4. Full name of shareholder(s) (if different from 3.)v:
Automotive Investments (Luxembourg) S.à r.l.(B162537)
5. Date on which the threshold was crossed or reached: 30/08/2021
6. Total positions of person(s) subject to the notification obligation:
% of voting rights % of voting rights Total number of
attached to shares through financial Total of both voting rights of
(total of 7.A) instruments in % (7.A + issuervii
(total of 7.B.1 + 7.B)
7.B.2)
Resulting situation on the date on
which threshold was crossed or 77.87% 0.00% 77.87% 43,030,300
reached
Position of previous notification
(if applicable) 64.72% % 64.72%
7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:
A: Voting rights attached to shares
Class/type of Number of voting rightsix % of voting rights
shares Direct Indirect Direct Indirect
ISIN code (if (Art. 8 of the Transparency (Art. 9 of the (Art. 8 of the (Art. 9 of the Transparency
possible) Law) Transparency Transparency Law) Law)
Law)
LU2356314745 33,505,583 77.87%
SUBTOTAL A 33,505,583 77.87%
(Direct & Indirect)
B 1: Financial Instruments according to Art. 12(1)(a) of the Transparency Law
Number of voting rights that may
Type of financial Expiration datex Exercise/ Conversion be acquired if the instrument is % of voting
instrument Periodxi exercised/ converted. rights
%
%
%
SUBTOTAL B.1 %
B 2: Financial Instruments with similar economic effect according to Art. 12(1)(b) of the Transparency Law
Type of financial Expiration datex Exercise/ Physical or cash Number of voting rights % of
instrument Conversion settlementxii voting
Periodxi rights
%
%
%
SUBTOTAL B.2 %
8. Information in relation to the person subject to the notification obligation:
(please tick the applicable box)
Person subject to the notification obligation is not controlled by any natural person or legal entity and does not
control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii
X Full chain of controlled undertakings through which the voting rights and/or the financial instruments are
effectively held starting with the ultimate controlling natural person or legal entityxiv (please provide a separate
organisational chart in case of a complex structure):
% of voting
% of rights through
voting financial Directly
rights instruments held controlled
N Namexv held by by ultimate Total of both by
ultimate controlling (use
controlling person or entity number
person or or held directly (s)
entity or by any from
held subsidiary if it 1st
directly equals or is column)
by any higher than the
subsidiary notifiable
if it threshold
equals or
is higher
than the
notifiable
threshold
1 COHV AG (Switzerland) 77.87% 77.87% (MORE TO FOLLOW) Dow Jones Newswires
September 06, 2021 07:13 ET (11:13 GMT)
