Release according to article 40 para. 1 WpHG
Koenig & Bauer AG: Release according to Article 40, Section 1 of the WpHG
Würzburg (pta019/26.07.2023/19:00 UTC+2) - Release of Voting Rights Announcement
Voting Rights Announcement
1. Details of issuer
| Name: | Koenig & Bauer AG |
| Legal Entity Identifier (LEI): | 529900IQ90WSXBWSTD78 |
| Street: | Friedrich-Koenig-Straße 4 |
| Postal code: | 97080 |
| City: | Würzburg, Germany |
2. Reason for notification
acting in concert
3. Details of person subject to the notification obligation
Natural person
(first name, surname):
Albrecht Bolza-Schünemann
Date of birth:
31.08.1952
Natural person
(first name, surname):
Angelika Bolza-Schünemann
Date of birth:
09.11.1958
Natural person
(first name, surname):
Anja Bolza-Schünemann
Date of birth:
08.12.1990
Natural person
(first name, surname):
Claus Bolza-Schünemann
Date of birth:
11.07.1956
Natural person
(first name, surname):
Eva Bolza-Schünemann
Date of birth:
11.08.1988
Natural person
(first name, surname):
Helen Bolza-Schünemann
Date of birth:
31.03.1997
Natural person
(first name, surname):
Katja Bolza-Schünemann
Date of birth:
02.01.1965
Natural person
(first name, surname):
Lisa Bolza-Schünemann
Date of birth:
14.06.1988
Natural person
(first name, surname):
Marc Bolza-Schünemann
Date of birth:
02.05.1991
Natural person
(first name, surname):
Matthias Bolza-Schünemann
Date of birth:
17.07.1993
Natural person
(first name, surname):
Renate Bolza-Schünemann
Date of birth:
30.05.1927
Natural person
(first name, surname):
Maria Kyere-Schünemann
Date of birth:
24.06.1986
Natural person
(first name, surname):
Andreas Klaeger
Date of birth:
13.12.1958
Natural person
(first name, surname):
Johannes Klaeger
Date of birth:
13.06.1990
Natural person
(first name, surname):
Rota Klaeger
Date of birth:
05.05.1962
Natural person
(first name, surname):
Tilman Klaeger
Date of birth:
19.08.1988
Natural person
(first name, surname):
Antonia Telle
Date of birth:
12.03.1994
Legal entity: Marianne Bolza Stiftung
City and country of registered office:
Münsterschwarzach,
Germany
4. Names of shareholders holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached
24.07.2023
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 | 16.70 | 0.00 | 16.70 | 16,524,783 |
| Previous notification (if applicable) | 14.90 | 0.00 | 14.90 |
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) |
|---|---|---|---|---|
| 1 | 534,228 | 2,217,476 | 3.23 | 13.42 |
| 2 | 31,746 | 2,719,958 | 0.19 | 16.46 |
| 3 | 38,032 | 2,713,672 | 0.23 | 16.42 |
| 4 | 826,220 | 1,925,484 | 5.00 | 11.65 |
| 5 | 36,978 | 2,714,726 | 0.22 | 16.43 |
| 6 | 23,715 | 2,727,989 | 0.14 | 16.51 |
| 7 | 3,450 | 2,748,254 | 0.02 | 16.63 |
| 8 | 23,715 | 2,727,989 | 0.14 | 16.51 |
| 9 | 23,750 | 2,727,954 | 0.14 | 16.51 |
| 10 | 38,083 | 2,713,621 | 0.23 | 16.42 |
| 11 | 53,803 | 2,697,901 | 0.33 | 16.33 |
| 12 | 23,715 | 2,727,989 | 0.14 | 16.51 |
| 13 | 9,000 | 2,742,704 | 0.05 | 16.60 |
| 14 | 38,000 | 2,713,704 | 0.23 | 16.42 |
| 15 | 711,500 | 2,040,204 | 4.31 | 12.35 |
| 16 | 38,000 | 2,713,704 | 0.23 | 16.42 |
| 17 | 25,000 | 2,726,704 | 0.15 | 16.50 |
| 18 | 272,769 | 2,478,935 | 1.65 | 15.00 |
| Total: | 2,751,704 | 100.00 |
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
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.).
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
24.07.2023
(end)
| Emitter: |
Koenig & Bauer AG Friedrich-Koenig-Straße 4 97080 Würzburg Germany |
|
|---|---|---|
| Contact Person: | Lena Landenberger | |
| Phone: | +49 931 909-4085 | |
| E-Mail: | lena.landenberger@koenig-bauer.com | |
| Website: | www.koenig-bauer.com | |
| ISIN(s): | DE0007193500 (Share) | |
| Stock Exchange(s): | Regulated Market in Frankfurt, Munich; Free Market in Berlin, Dusseldorf, Hamburg, Hannover, Stuttgart, Tradegate |