Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
Annual Report 2009/2010 Geschäftsbericht 2009/2010 ... - biolitec AG
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162 <strong>Annual</strong> Financial Statement Konzern-Jahresabschluss<br />
8. Shareholders’ equity<br />
Capital stock<br />
The company’s capital stock amounts to EUR 10,515,750 which has been held on 30 June <strong>2010</strong> as follows:<br />
Board of directors Dr. Wolfgang Neuberger<br />
indirect by BioMed<br />
Name Number<br />
of shares<br />
Interest<br />
in capital<br />
stock in<br />
Euro<br />
Interest<br />
in capital<br />
stock<br />
in %<br />
7,813,000 7,813,000 74,30<br />
Supervisory Board Dr. Dietmar Meyersiek 13,500 13,500 0,13<br />
Dr. Harald J. Schröder 10,000 10,000 0,10<br />
Free float<br />
2,679,250 2,679,250 25,47<br />
Total 10,515,750 10,515,750 100,00<br />
Disclosures pursuant to § 41 II of the German Securities Trading Act (WpHG):<br />
The BioMed Technology Holdings Ltd., Labuan, Malaysia, notified us pursuant to § 41 II WpHG that the<br />
proportion of voting rights it holds in <strong>biolitec</strong> <strong>AG</strong>, Winzerlaer Str. 2, 07745 Jena, Germany<br />
(ISIN:DE0005213409, WKN:521340), amounted in total to 78.01 % (= 7,813,000 voting rights) on 1 April<br />
2002.<br />
Dr. Wolfgang Neuberger, Dubai, notified us pursuant to §41 II WpHG that the proportion of voting rights<br />
he holds in <strong>biolitec</strong> <strong>AG</strong>, Winzerlaer Str. 2, 07745 Jena, Germany (ISIN:DE0005213409, WKN:521340),<br />
amounted to 78.01 % (= 7,813,000 voting rights) on 1 April 2002. The voting rights belong to BioMed<br />
Technology Holdings Ltd. and according to §22 I, sentence 1 N°1 WpHG are fully attributable to him.<br />
Publication according to §26 I of the German Securities Trading Act (WpHG)<br />
ICF Kursmakler <strong>AG</strong><br />
On December 4, 2007, the ICF Kursmakler <strong>AG</strong>, Frankfurt am Main / Germany notified us pursuant to §22<br />
I WpHG that the proportion of voting rights it holds in <strong>biolitec</strong> <strong>AG</strong>, Winzerlaer Str. 2, 07745 Jena / Germany<br />
(ISIN:DE0005213409, WKN:521340), exceeded the 3 % threshold on 30 November 2007 and<br />
amounted to 4.76 % (500,750 rights to vote).<br />
Also on December 4, 2007 the ICF Kursmakler <strong>AG</strong>, Frankfurt am Main / Germany notified us pursuant to<br />
§22 I WpHG that the proportion of voting rights it holds in <strong>biolitec</strong> <strong>AG</strong>, Winzerlaer Str. 2, 07745 Jena /<br />
Germany (ISIN:DE0005213409, WKN:521340) fell below the 3 % threshold again and as of 4 December<br />
2007 amounts to 0.00 % (0 rights of vote).