Voting rights notifications
According to section 160 (1) No. 8 AktG, information regarding voting rights that have been notified to the Company pursuant to section 33 (1) or (2) of the German Securities Trading Act (Wertpapierhandelsgesetz – WpHG) must be disclosed.
The following table gives an overview of all voting rights notifications that have been sent to the Company as of March 10, 2022. It contains the information of the last notification of each shareholder. The percentage and shares may have changed in the meantime.
All notifications of shareholder voting rights in the year under review and beyond are available on the website of NORMA Group.
VOTING RIGHTS NOTIFICATION |
|||||
|---|---|---|---|---|---|
Notifying party |
Achievement of voting rights |
Touched or exceeded reporting threshold |
Share in % |
Shares |
Pursuant to WpHG |
Allianz SE, Munich, Germany 1 |
February 18, 2022 |
less than 5 % |
4.996698302702% |
1,592,068 |
§ 33, 34 WpHG |
FMR LLC, Wilmington, United States of America |
January 25, 2022 |
more than 3 % |
3.02% |
962,860 |
§ 33, 34 WpHG |
Tweedy, Browne Company LLC, Wilmington, Delaware, United States of America |
January 11, 2022 |
more than 3 % |
3.01% |
958,007 |
§ 33, 34 WpHG |
KBI Global Investor Ltd, Dublin, Ireland |
November 30, 2021 |
less than 3 % |
2.97% |
945,776 |
§ 33, 34 WpHG |
Ameriprise Financial, Inc., Wilmington, Delaware, United States of America 2 |
November 8, 2021 |
more than 5 % |
7.26% |
2,313,721 |
§ 33, 34 WpHG |
Allianz Global Investors GmbH, Frankfurt, Germany |
November 5, 2021 |
less than 15 % |
14.87% |
4,739,044 |
§ 33, 34 WpHG |
Allianz Global Investors Fund SICAV, Senningerberg, Luxembourg |
November 4, 2021 |
less than 3 % |
2.99% |
951,653 |
§ 33, 34 WpHG |
AVGP Limited, St Helier, Jersey |
September 28,2021 |
more than 3 % |
3.29% |
1,049,104 |
§ 33, 34 WpHG |
T. Rowe Price International Funds, Inc., Baltimore, Maryland, United States of America |
August 26,2021 |
less than 3 % |
2.87% |
915,629 |
§ 33, 34 WpHG |
Impax Asset Management Group plc, London, United Kingdom |
July 12,2021 |
more than 3 % |
3.05% |
970,841 |
§ 33, 34 WpHG |
Bank of Montreal, Montreal, Canada |
May 20,2021 |
less than 3 % |
2,86% |
911,738 |
§ 33, 34 WpHG |
Ministry of Finance on behalf of the State of Norway, Oslo, Norway |
May 14,2021 |
less than 3 % |
2,68% |
854,098 |
§ 33, 34 WpHG |
Standard Life Investments Limited, Edinburgh, United Kingdom |
April 20, 2021 |
more than 3 % |
3,02% |
961,022 |
§ 33, 34 WpHG |
Aberdeen Asset Managers Limited, Aberdeen, United Kingdom |
April 20, 2021 |
more than 3 % |
3.02% |
961,022 |
§ 33, 34 WpHG |
Threadneedle (Lux), Bertrange, Luxembourg |
March 30, 2021 |
less than 5 % |
4.90% |
1,561,850 |
§§ 33, 34 WpHG |
T.Rowe Price Group Inc., Baltimore, Maryland, United States of America 3 |
March 18, 2021 |
less than 5 % |
4.84% |
1,540,804 |
§ 33, 34 WpHG |
1_In the consideration of the entire corporate chain, Allianz SE holds a total of 5.03%. Thereby, the subsidiary Allianz Lebensversicherungs-Aktiengesellschaft holds 3.57%. | |||||
2_In the consideration of the entire corporate chain, Ameriprise Financial Inc. (Wilmington, USA) holds a total of 7.26%. The two subsidiaries Threadneedle Asset Management Limited (London, UK) and Threadneedle Management Luxembourg SA (Bertrange, Luxembourg) hold 4.42% and 3.77%, respectively. | |||||
3_In the consideration of the entire corporate chain, T. Rowe Price Group Inc. (Baltimore, USA) holds 4.84% via its subsidiary T. Rowe Price International Ltd (London, United Kingdom). | |||||
Corporate Bodies of NORMA Group SE
Management Board Member
Dr. Michael Schneider
Diploma in Business Administration Chief Executive Officer (CEO) since November 14, 2019
Member of the Management Board since July 1, 2015
Member of the Supervisory Board of Novellus Holding AG (former
Leitwerk
AG),
Appenweier
, Germany (not listed on the stock exchange)
Member of the Supervisory Board of
accuris
AG, Munich, Germany (not listed on the stock exchange)
Dr. Friedrich Klein
Master’s degree in Mechanical Engineering
Chief Operating Officer (COO) since October 1, 2018
Mandates in supervisory boards or comparable bodies
Annette Stieve
Diploma in Business Administration
Chief Financial Officer (CFO) since October 1, 2020
Mandates in supervisory boards or comparable bodies
Supervisory Board member, exercised profession
Günter Hauptmann
Chairman, Consultant
Member since 2011
Member of the Advisory Board of Moon
TopCo
GmbH,
Poing
, Germany (not listed on the stock exchange
,
in
l
iquidation)
Erika Schulte
Vice Chairwoman, Managing Director of Hanau Wirtschaftsförderung GmbH, Germany
Member since 2013
No seats on other boards or comparable committees
Rita Forst
Consultant
Member since 2018
Member of the Board of Directors (Non-Executive Director) of AerCap Holdings N.V., Dublin, Ireland (listed company)
Member of the Advisory Board of iwis SE & Co.
KG (prior Joh.
Winklhofer
Beteiligungs
GmbH & Co.
KG), Munich, Germany (not listed company)
Member of the Supervisory Board of
ElringKlinger
AG,
Dettingen
/
Erms
(listed company)
Member of the Board of Directors (Non-Executive Director) of Westport Fuel Systems Inc., Vancouver, Canada (listed company)
Member of the Supervisory Board (Non-Executive Director) of Johnson Matthey PLC, London, UK (listed company)
Miguel Ángel López Borrego
Chairman of the Board of Directors of Siemens Gamesa Renewable Energy S.A., Zamudio, Spain, and President and CEO of Siemens S.A., Spain, and Siemens' Spanish operations, since 2018
Member since 2021
No seats on other boards or comparable committees
Dr. Knut J. Michelberger
Consultant
Member since 2011
Member of the Supervisory Board (
raad
van
commissarissen
) of
Weener
Plastics Group, Ede, The Netherlands (not listed company)
Member of the Advisory Board (Vice Chairman) of Racing
TopCo
GmbH, Troisdorf, Germany (not listed company)
Member of the Advisory Board of Moon
TopCo
,
Poing
, Germany (not listed company
, in liquidation
)
Chairman of the Advisory Board of
Axxence
TopCo
GmbH (
Accence
Aromatics), Emmerich, Germany (not listed company)
Mark Wilhelms
Chief Financial Officer of Stabilus S.A.
Member since 2018
Member of the Supervisory Board of Novem Group SA, Luxembourg /
Vorbach
, Germany (since July 2021, listed on the stock exchange)
Maintal, March 10, 2022
NORMA Group SE
Annette StieveChief Financial Officer (CFO)Dr. Friedrich Klein Chief Operating Officer (COO)Dr. Michael SchneiderChief Executive Officer (CEO)
Legend
These contents are part of the Non-financial Group Report and were subject to a separate limited assurance examination.