DGAP Voting Rights Announcement: Stabilus S.A.
2014-06-11 / 19:42
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.
1. Details of listed company (issuer of the shares to which voting rights
are attached)
Stabilus S.A.
2. Notifier
(i) SERVUS GROUP HOLDCO II S.à r.l.;
(ii) SERVUS GROUP HOLDCO S.à r.l.;
(iii) TRITON MASTERLUXCO 3 S.à r.l.;
(iv) TRITON FUND III LP (acting through its general partner Triton Fund III
General Partner LP acting through its general partner Triton Managers III
Limited);
(v) TRITON MANAGERS III LIMITED;
(vi) TRITON ADVISERS LIMITED;
(vii) TRITON PARTNERS (HOLDCO) LIMITED;
(viii) CAREZO (GUERNSEY) LIMITED(acting through its nominee ADDISON
NOMINEES LIMITED);
(ix) CAREZO (GUERNSEY) LIMITED;
(x) PEDER ERIK PRAHL (acting through his nominee ADDISON NOMINEES LIMITED);
and
(xi) PEDER ERIK PRAHL.
3. Reason for notification
Disposal of shares with voting rights in the Company (the Shares) and
increase of total number of voting rights in the Company published by the
Company on 27 May 2014 from 17,700,000 to 20,723,256.
4. Threshold(s) crossed or reached
At the date of this notification, the threshold of Shares held, either
directly or indirectly, by the persons referred to in paragraph 2 above,
has fallen below the thresholds of 50% and 66 2/3 %.
5. Date on which the threshold is crossed or reached
27 May 2014
[For the avoidance of doubt, the Greenshoe option (corresponding to
1,584,079 Shares) was fully exercised on 28 May 2014, however the relevant
thresholds were crossed on 27 May 2014.]
6. Voting rights
Voting rights attached to Shares (ISIN: LU1066226637)
PEDER ERIK PRAHL : Situation previous to the triggering transaction: number
of voting rights (direct and indirect): 17,700,000. Situation after the
triggering transaction (taking into account the increase of total voting
rights from 17,700,000 to 20,723,256, as well as the full exercise of the
Greenshoe option on 28 May 2014): number of indirect voting rights:
8,565,921; % of indirect voting rights: 41.33%.
PEDER ERIK PRAHL, acting through his nominee ADDISON NOMINEES LIMITED :
Situation previous to the triggering transaction: number of voting rights
(direct and indirect): 17,700,000. Situation after the triggering
transaction (taking into account the increase of total voting rights from
17,700,000 to 20,723,256, as well as the full exercise of the Greenshoe
option on 28 May 2014): number of indirect voting rights: 8,565,921; % of
indirect voting rights: 41.33%.
CAREZO (GUERNSEY) LIMITED: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of
indirect voting rights: 8,565,921; % of indirect voting rights: 41.33%.
CAREZO (GUERNSEY) LIMITED, acting through its nominees ADDISON NOMINEES
LIMITED: Situation previous to the triggering transaction: number of voting
rights (direct and indirect): 17,700,000. Situation after the triggering
transaction (taking into account the increase of total voting rights from
17,700,000 to 20,723,256, as well as the full exercise of the Greenshoe
option on 28 May 2014): number of indirect voting rights: 8,565,921; % of
indirect voting rights: 41.33%.
TRITON PARTNERS (HOLDCO) LIMITED: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of
indirect voting rights: 8,565,921; % of indirect voting rights: 41.33%.
TRITON ADVISERS LIMITED: Situation previous to the triggering transaction:
number of voting rights (direct and indirect): 17,700,000. Situation after
the triggering transaction (taking into account the increase of total
voting rights from 17,700,000 to 20,723,256, as well as the full exercise
of the Greenshoe option on 28 May 2014): number of indirect voting rights:
8,565,921; % of indirect voting rights: 41.33%.
TRITON MANAGERS III LIMITED: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of
indirect voting rights: 8,565,921; % of indirect voting rights: 41.33%.
TRITON FUND III LIMITED: Situation previous to the triggering transaction:
number of voting rights (direct and indirect): 17,700,000. Situation after
the triggering transaction (taking into account the increase of total
voting rights from 17,700,000 to 20,723,256, as well as the full exercise
of the Greenshoe option on 28 May 2014): number of indirect voting rights:
8,565,921; % of indirect voting rights: 41.33%.
TRITON MASTERLUXCO 3 S.à r.l.: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of
indirect voting rights: 8,565,921; % of indirect voting rights: 41.33%.
SERVUS GROUP HOLDCO S.à r.l.: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of
indirect voting rights: 8,565,921; % of indirect voting rights: 41.33%.
SERVUS GROUP HOLDCO II S.à r.l.: Situation previous to the triggering
transaction: number of voting rights (direct and indirect): 17,700,000.
Situation after the triggering transaction (taking into account the
increase of total voting rights from 17,700,000 to 20,723,256, as well as
the full exercise of the Greenshoe option on 28 May 2014): number of direct
voting rights: 8,565,921; % of direct voting rights: 41.33%.
7. Name(s) of controlled undertaking(s)
SERVUS GROUP HOLDCO II S.Á R.L., is a controlled undertaking of SERVUS
GROUP HOLDCO S.Á R.L., which is a controlled undertaking of TRITON
MASTERLUXCO 3 S.Á R.L.. TRITON MASTERLUXCO 3 S.Á R.L. directly holds 90.10%
of the voting rights in SERVUS GROUP HOLDCO S.Á R.L.
TRITON MASTERLUXCO 3 S.Á R.L. is held by DRUSTER HOLDCO S.Á R.L., LANGLEY
HOLDCO S.Á R.L., TRITON III NO. 24 S.Á R.L., ENTON 2 S.Á R.L., DIREL HOLDCO
S.Á R.L., ACTOR HOLDCO S.Á R.L., SERVUS LUXCO S.Á R.L., TARPAN HOLDCO S.Á
R.L., OVEN HOLDCO S.Á R.L., MUHA HOLDCO S.Á R.L., TENSION HOLDCO S.Á R.L.,
EUDORA HOLDCO S.Á R.L., COLADAL LUXCO S.Á R.L., HARBOUR HOLDCO S.Á R.L.,
SALTRI HOLDCO S.Á R.L., TRACER HOLDCO S.Á R.L. and HERALDIC HOLDCO S.Á R.L.
(each 5.88% of the voting rights in MASTERLUXCO 3 S.Á R.L., together, the
MASTERLUXCO 3 SHAREHOLDERS). TRITON FUND III LP (acting through its general
partner Triton Fund III General Partner LP acting through its general
partner Triton Managers III Limited) in turn holds 89.41% of the voting
rights in the MASTERLUXCO 3 SHAREHOLDERS. The remaining voting rights in
the MASTERLUXCO 3 SHAREHOLDERS are held by TRITON FUND III EXECUTIVES L.P.,
TRITON FUND III G L.P., TRITON FUND III No. 2 L.P., TRITON Fund III F&F
No.2 L.P., TRITON FUND III F&F L.P., TRITON FUND III F&F No. 3 L.P., TRITON
FUND III F&F No. 4 L.P. and TRITON FUND III F&F G L. P.
Based on the above, MASTERLUXCO 3 S.Á R.L. is controlled undertaking of
TRITON FUND III LP. TRITON FUND III LP (acting through its general partner
Triton Fund III General Partner LP acting through its general partner
Triton Managers III Limited) is a controlled undertaking of TRITON MANAGERS
III LIMITED, which is controlled undertaking of TRITON ADVISERS LIMITED,
which is a controlled undertaking of TRITON PARTNERS (HOLDCO) LIMITED,
which is a controlled undertaking of ADDISON NOMINEES LIMITED as nominee
for CAREZO (GUERNSEY) LIMITED, which is a controlled undertaking of ADDISON
NOMINEES LIMITED as nominee for PEDER ERIK PRAHL.
8. Name of shareholder(s)
SERVUS GROUP HOLDCO II S.à r.l.;
9. Specific information on proxy voting
N/A
10. Additional information
N/A
