2023-10-17 19:21:02
Closing price LUXEMBOURG STOCK EXCHANGE 00:00:00 17/10/2023 Varia. 5 years Varia. Jan 1 31.00 EUR 0.00% 0.00% +53.47%
October 17, 2023 at 9:21 p.m.
Form for the notification referred to in articles 3(1) and 10(1) of the law of July 21, 2012
relating to the squeeze-out and compulsory redemption of company securities
admitted or having been admitted to trading on a regulated market
or having been the subject of a public offer (hereinfollowing, the “Withdrawal Redemption Law”)
1. Identity of the issuer or underlying issuer of existing securities carrying voting rightsi:
Société Financière des Caoutchoucs (“SOCFIN”), a public limited company under Luxembourg law, having its registered office at 4 avenue Guillaume, L-1650 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B5937.
2. Identity of the majority shareholderii:
Administration and Finance Corporation (AFICO), a public limited company, having its registered office at 4 avenue Guillaume, L-1650 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B5920 (“AFICO” ), whose email contact address is aficolux@gmail.com, holding 2,920,119 SOCFIN shares representing 20.62% of the voting rights;
3. Identity of persons acting in concert with the majority shareholderiii:
Mr. Hubert Fabri, born January 28, 1952, in Uccle (Belgium), of Belgian nationality, and domiciled in Rougemont (Switzerland), whose email contact address is aficolux@gmail.com, holding 35.9% of SOCFIN shares representing 5,083,420 voting rights; Bolloré Participations SE, European company, with its head office in Odet, 29500 Ergué Gaberic, France, registered with the Trade and Commerce Register
Quimper companies under number 352 730 394, whose contact email address is francois.warken@arendt.com, holding 1,000 SOCFIN shares representing 0.01% of voting rights; Compagnie de l’Odet, European company, with its head office in Odet, 29500 Ergué Gaberic, France, registered with the Quimper Trade and Companies Register under number 056 801 046, whose contact email address is Francois. warken@arendt.com, holding 5,534 SOCFIN shares representing 0.04% of voting rights; Bolloré SE, European company, with its head office in Odet, 29500 Ergué Gaberic, France, registered with the Quimper Trade and Companies Register under number 055 804 124, whose contact email address is francois.warken@arendt .com, holding 2,110,698 SOCFIN shares representing 14.91% of voting rights; Compagnie du Cambodge, public limited company with a management board and supervisory board, having its head office at 31-32 quai de Dion Bouton, 92800 Puteaux, France,
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registered with the Nanterre Trade and Companies Register under number 552 073 785, whose contact email address is francois.warken@arendt.com, holding 1,747,220 SOCFIN shares representing 12.34% of the voting rights;
Technifin SA, public limited company, with its head office at rue des Pilettes 3, c/o Fiduconsult Conseils & Gestion SA, 1700 Fribourg, Switzerland, registered with the Commercial Register of the canton of Friborg under number 102.943.114, whose contact email address is francois.warken@arendt.com, holding 1,416,062 SOCFIN shares representing 10% of voting rights; Plantations des Terres Rouges SA, public limited company, having its registered office at 43 boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of Luxembourg, registered with the Luxembourg Trade and Companies Register under number B71965, whose address electronic contact is francois.warken@arendt.com, holding 268,080 SOCFIN shares representing 1.89% of voting rights; and Compagnie des Glénans, simplified joint stock company, having its head office in Odet, 29500 Ergué Gaberic, France, registered with the Trade and Commerce Register
Quimper companies under number 352 778 187, whose contact email address is francois.warken@arendt.com, holding 80,000 SOCFIN shares representing 0.56% of voting rights.
4. Reason for notification (check the appropriate box(es):
[ ] the declarant is a majority shareholder as of October 1, 2012 (date of entry into force of the Withdrawal Redemption Law)iv;
[ ] the declarant becomes a majority shareholder following a transaction;
[ ] the declarant is a majority shareholder who falls below one of the thresholds indicated in article 1(1) of the Redemption Withdrawal Law;
[X] the declarant is a majority shareholder who makes an additional acquisition of securities of the company concerned.
5. Date and description of the transaction which triggered the notification obligation:
On October 11, 2023, October 12, 2023, October 13, 2023 and October 16, 2023 AFICO acquired 73,162 SOCFIN shares through purchases of SOCFIN shares on the Luxembourg Stock Exchange.
6. Terms of holding securitiesvi:
The persons mentioned under 2. and 3. hold SOCFIN shares directly.
SOCFIN shares are currently in registered form.
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7. Notification Details:
A. Capital with voting rightsvii
Indication of the total amount of the company’s capital taken as a basis for calculation:
The capital of SOCFIN amounts to EUR 24,779,510 and is represented by 14,159,720 shares without designation of nominal value.
Previous situation
to the operation which
Situation following the operation which triggered
sets off
the notification obligation (including the voting rights of
Titles1 (identified
the obligation to
the shareholder and other members of the concert)
notification
by their code
ISIN, the register
Capital amount
Amount
matched capital
Percentage
you capital
nominative or
assorted
rights of
voting rightsviii
with voting rightsix
other criteria
vote
(direct
et
direct
indirect
direct
indirect
d’identification)
indirect)
LU0027967834
EUR 23.728.199,25
EUR
96,27%
represented
par
23.856.232,75
13.558.971 actions
represented
par
13.632.133
actions
TOTAL
EUR
EUR
23.856.232,75
96,27%
23.728.199,25
represented by 13,632,133
represented
par
actions
13.558.971 actions
B. Voting rights
Indication of the total amount of voting rights of the company taken as a basis for calculation: 14,159,720 shares
Previous situation
Post-transaction situation
to the transaction
Titles2 (identified
having given rise to the notification obligation (including
having led
by their code
the obligation to
voting rights of the shareholder and other members of the
concert)
ISIN, the register
notification
nominative or
other criteria
Number of rights
Number of voting rights
Percentage of rights
d’identification)
vote
vote
Note: please confirm the method of holding the shares by the majority shareholders. See note 1 above.
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direct
indirect
direct
indirect
LU0027967834
13.558.971 actions
13.632.133
96,27 %
actions
TOTAL
13.558.971 actions
13.632.133 actions
96,27 %
8. Additional information (if applicable):
Nothing.
Done in Luxembourg, October 17, 2023
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Indicate the full name of the legal entity (including legal form) or provide another reliable and accurate method of identifying the issuer and, where applicable, the underlying issuer. Indicate, as appropriate, the full name of (a) the natural person or (b) the legal entity (including legal form), including address and electronic contact details. Indicate, as appropriate, the full name of (a) the natural person(s) or (b) the legal entity(ies) (including legal form), including address and electronic contact details. In this case, point 5. concerning the data of the operation which triggered the notification obligation becomes irrelevant. The same applies to the data required by the tables under the columns entitled “Situation prior to the operation which triggered the notification obligation”. The detailed situation relating to the participation held can simply be summarized under the columns of these tables entitled “Situation subsequent to the transaction which triggered the notification obligation”. In principle, the date on which the threshold is reached or exceeded is the effective date of the acquisition, sale or the effective date of any other transaction the result of which is the holding of securities by the shareholder. Indicate whether the securities are held directly or indirectly as well as the form (electronic, registered, bearer) of holding the securities. If the securities are not held directly, all natural or legal persons through whom the securities are held must be specified. As a basis for calculating the securities which confer 95% of the capital carrying voting rights, it is necessary to take all the securities to which voting rights are attached in the company concerned, including certificates representing shares to which the possibility is attached. to give a voting instruction (whether the right to vote is suspended or not). This calculation basis must not include securities which may potentially be issued in the future following the exercise or conversion of other transferable securities due to the fact that no voting rights are attached to these transferable securities on the date notification. It should be noted, however, that the very issue of such new securities subsequently may give rise to a notification obligation. The holding arrangements can result in both direct and indirect holding of securities. In this case it is necessary to distribute the amounts in the respective columns. If the detention is exclusively direct or indirect, do not enter anything in the not applicable column. If indirect ownership occurs through several people with multiple levels of participation, it may be useful to insert an explanatory table under point 6. The result of the division must be rounded to the second decimal place following the decimal point. The basis for calculating voting rights is by analogy with the requirements of point 7.A. for all data in table B.
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SOCFIN – Société Financière des Caoutchoucs SA published this content on 17 October 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2023 19:20:33 UTC.
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Société Financière des Caoutchoucs specializes in the production of palm oil and rubber. Turnover by activity is distributed as follows: – palm oil production (56.1%); – rubber production (30.6%); – others (13.3%). The geographical distribution of turnover is as follows: Europe (8.3%), Asia (49.9%), Africa (37.8%) and America (4%).
More information regarding Varia. Jan. 1 Capi. (M$) +53.47% $463M-8.82% $6,135M-2.96% $5,111M+19.31% $5,076M+6.00% $2,456M 0, 00% $1,729 M+10.07% $1,465 M-10.28% $883 M+20.09% $851 M-13.13% $785 M Manufacture of starch, fat and vegetable oil
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