2023-09-26 18:26:08
EQS Voting Rights Announcement: EuroTeleSites AG
Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
26.09.2023 / 18:23 CET/CEST
Dissemination of a Voting Rights Announcement transmitted by EQS News – a
service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.
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Major holdings notification pursuant to Sec. 130 to 134 BörseG 2018
Vienna, 26.9.2023
Overview
☐ Notification made following deadline
Caution: In case of violations of major holdings notification rules,
please pay attention to Section 137 BörseG 2018 (Suspension of voting
rights)
1. Issuer: EuroTeleSites AG
2. Reason for the notification: Other
3. Person subject to notification obligation
Acting in concert agreement (Sec. 133 No. 1 BörseG 2018)
First name Name/Surname City Country
Österreichische Beteiligungs AG Vienna Austria
América Móvil, S.A.B. de C.V. Mexico City Mexico
4. Name of shareholder(s): AMÉRICA MÓVIL B.V.
5. Date on which the threshold was crossed or reached: 22.9.2023
6. Total positions
% of voting rights
% of voting through Total number
rights financial/other Total of voting
attached to instruments (7.B.1 + of both rights of
shares (7.A) 7.B.2) in % issuer
(7.A +
7.B)
Resulting situation
on the date on 85,37 % 0,00 % 85,37 % 166 125 000
which threshold was
crossed / reached
Position of
previous 0,00 % 0,00 % 0,00 %
notification (if
applicable)
Details
7. Notified details of the resulting situation:
A: Voting rights attached to shares
ISIN Code Number of voting rights % of voting rights
Direct Indirect Direct Indirect
(Sec 130 (Sec 133 BörseG (Sec 130 (Sec 133
BörseG 2018) 2018) BörseG 2018) BörseG
2018)
AT000000ETS9 141 817 259 85,37 %
SUBTOTAL A 141 817 259 85,37 %
B 1: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 1
BörseG 2018
Type of Expiration Date Exercise Number of voting % of voting
instrument Period rights that may be rights
acquired if the
instrument is
exercised
SUBTOTAL B.1
B 2: Financial / Other Instruments pursuant to Sec. 131 para. 1 No. 2
BörseG 2018
Type of Expiration Exercise Physical / Number % of
instrument Date Period Cash of voting
Settlement voting rights
rights
SUBTOTAL B.2
8. Information in relation to the person subject to the notification
obligation:
☐ 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.
☒ Full chain of controlled undertakings through which the voting rights
and/or the financial/other instruments are effectively held starting with
the ultimate controlling natural person or legal entity:
Directly Shares held Financial/other Total
No. Name controlled by directly instruments held of
No. (%) directly (%) both
(%)
1 América Móvil,
S.A.B. de C.V.
2 Österreichische 28,42 % 28,42
Beteiligungs AG %
3 SERCOTEL, S.A. DE 1
C.V.
4 AMÉRICA MÓVIL B.V. 3 56,94 % 56,94
%
9. In case of proxy voting
Date of general meeting: –
Voting rights following general meeting: – is equivalent to – voting rights.
10. Sonstige Kommentare:
América Móvil, S.A.B. de C.V. (‘AMX’) and Österreichische Beteiligungs AG
(‘ÖBAG’) are majority shareholders and syndicate partners within Telekom
Austria Aktiengesellschaft (‘Telekom Austria’). As part of a corporate
strategy, AMX and ÖBAG have undertaken a spin-off of Telekom Austria’s
passive mobile communications infrastructure located in Austria as well as
their indirect interests in companies situated in Bulgaria, Croatia,
Slovenia, Northern Macedonia and Serbia, which collectively hold towers
and other associated passive mobile communications infrastructure (the
‘Towers Infrastructure’). The outcome of this initiative is the creation
of the consolidated holding entity (EuroTeleSites AG) carved out from
within Telekom Austria by means of a spin-off (the ‘Spin off’). As a part
of this process, the shares representing the registered share capital of
EuroTeleSite AG have been distributed to Telekom Austria’s shareholders
pro-rata to their shareholdings in Telekom Austria and have been listed on
the Vienna Stock Exchange on 22.09.2023. Prior to the Spin off, AMX and
ÖBAG agreed to enter into a shareholders’ agreement with regard to
EuroTeleSites AG that closely mirrors the existing shareholders’ agreement
that AMX and ÖBAG have in place for Telekom Austria. The purpose of this
shareholders’ agreement is to provide a structured framework to ensure
AMX’s sole control over EuroTeleSite AG and its subsidiaries, as well as
to outline the corporate governance structure for the entire EuroTeleSite
AG group and solidify ÖBAG’s role as a core shareholder of EuroTeleSite
AG.
Vienna am 26.9.2023
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26.09.2023 CET/CEST
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Language: English
Company: EuroTeleSites AG
Lassallestraße 9
1020 Wien
Austria
Internet: eurotelesites.com
1734983 26.09.2023 CET/CEST
1695787696
#EQSPVR #Major #holdings #notification #pursuant #Sec #134BörseG
