Act of 2 May 2007 on disclosure of major holdings
PrintAct of 2 May 2007 on disclosure of major holdings
The transparency legislation has the intent to ensure the transparency of the shareholding structure of companies quoted on the stock exchange. With this in mind, the transparency legislation imposes, in certain conditions, on persons who have a participation in a company quoted on the stock exchange to notify this participation both to the Financial Services and Markets Authority and the company involved.
For notifications to the FSMA, they recommend the use of a standard form TR-1 BE, that is available on the FSMA's web site (www.fsma.be).
Notifications to Roularta can be transmitted to the attention of Sophie Van Iseghem (tel. 00 32 473 46 00 48) to the e-mail address sophie.van.iseghem@roularta.be.
More information on the transparency legislation can be found in the Extract from the Guide to the Transparency Legislation
(https://www.fsma.be/en/shareholding-structure-0).
Information concerning Roularta Media Group (*)
| Basic Data | |
|
Total capital |
EUR 80,000,000.00 |
| Total number of securities conferring voting rights |
13,141,123 shares |
| Total number of voting rights (= the denominator) |
13,141,123 (one voting right per share) |
|
Supplementary data |
|
|
Total number of debentures convertible |
none |
|
Total number of rights, whether or not |
none |
|
Total number of voting rights that may |
none |
|
Total number of shares without voting |
none |
| Thresholds |
Article 8 of the Articles of Association forsees a |
Under the terms of the Act of 2 May 2007 on disclosure of major holdings in issuers whose shares are admitted to trading on a regulated market (Transparency law) Roularta Media Group makes the following information public:
The company has received the following notifications of participations held in Roularta Media Group:
• On 25/11/2020
| Reason for the notification : | Acquistion or disposal of voting securities or voting rights |
| Disclosure by: | Persons acting in concert |
| Persons subject to the notification requirement: | - Koinon Comm.VA. - Stichting Administratiekantoor Cerveteri - Hendrik De Nolf - West Investment Holding SA - Stichting Administratiekantoor Giverny - Leo Claeys |
| Date on which the treshold is crossed: | 25/11/2020 |
| Treshold that is crossed (in %): | 85% |
| Denominator: | 13,141,123 |
Full chain of controlled undertakings through which the holding is effectively held
SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf. S.A. West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.
• On 14/11/2019
| Reason for the notification : | Acquistion or disposal of voting securities or voting rights |
| Disclosure by: | Persons acting in concert |
| Persons subject to the notification requirement: | - Koinon Comm.VA. - Stichting Administratiekantoor Cerveteri - Hendrik De Nolf - West Investment Holding SA - Stichting Administratiekantoor Giverny - Leo Claeys |
| Date on which the treshold is crossed: | 14/11/2019 |
| Treshold that is crossed (in %): | 75% |
| Denominator: | 13,141,123 |
Full chain of controlled undertakings through which the holding is effectively held
SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf. S.A. West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.
• On 13/12/2018
| Reason for the notification : | Acquistion or disposal of voting securities or voting rights |
| Disclosure by: | A person that notifies alone |
| Persons subject to the notification requirement: | Capfi Delen Asset Management NV |
| Date on which the treshold is crossed: | 13/12/2018 |
| Treshold that is crossed (in %): | 3% |
| Denominator: | 13,141,123 |
Full chain of controlled undertakings through which the holding is effectively held Capfi Delen Asset Management NV is an enterprise which is directly controlled by Bank Delen NV.
• On 24/08/2018
| Reason for the notification : | Acquistion or disposal of voting securities or voting rights |
| Disclosure by: | Persons acting in concert |
| Persons subject to the notification requirement: | - Koinon Comm.VA. - Stichting Administratiekantoor Cerveteri - Hendrik De Nolf - West Investment Holding SA - Stichting Administratiekantoor Giverny - Leo Claeys
|
| Date on which the treshold is crossed: | 17/08/2018 |
| Treshold that is crossed (in %): | 65% |
| Denominator: | 13,141,123 |
Full chain of controlled undertakings through which the holding is effectively held
SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf.
SA West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.
• On 8 February 2018
|
Reason for disclosure |
Acquisition or disposal of voting securities or voting rights |
|
Disclosure by |
A person who only gives notice |
|
Party required to make the disclosure |
Capfi Delen Asset Management NV |
|
Date of exceeding of treshold |
08/02/2018 |
|
Exceeded treshold (in %) |
3% |
|
Denominator |
13.141.123 |
|
Number of voting rights held |
439.200 |
|
Number of voting rights held (in %) |
3,34% |
|
Chain of controlled enterprise |
Capfi Delen Asset Management NV is an enterprise which is directly controlled by Bank Delen NV |
• On 2 July 2015
SCA Koinon and S.A. West Investment Holding, in their capacity as persons acting in concert, who have concluded an agreement concerning the possession, the acquisition and transfer of shares, have made a deinitive notification in relation to the following participations held in Roularta Media Group on 02/07/2015:
- SCA Koinon: 8,030,727[1] shares (61.11%)
- S.A. West Investment Holding: 2,022,136 shares (15.39%)
In the aggregate: 10,052,863 shares (76.50%)
(1) including 657,850 own shares Roularta Media Group
SCA Koinon is a subsidiary of Stichting Administratiekantoor Cerveteri, which is controlled by Mr. Hendrik De Nolf.
S.A. West Investment Holding is a subsidiary of Stichting Administratiekantoor Giverny, which is controlled by Mr. Leo Claeys.
• On 2 March 2015
Bestinver Gestión S.A., SGIIC (UCI), holds 1,306,190 shares or 9.94%.
