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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).

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