Notification of Major Holdings
1. Details of issuer
| Name: |
flatexDEGIRO AG |
| Street: |
Rotfeder-Ring 7 |
| Postal code: |
60327 |
| City: |
Frankfurt / Main
Germany |
| Legal Entity Identifier (LEI): |
529900IRBZTADXJB6757 |
2. Reason for notification
| |
Acquisition/disposal of shares with voting rights |
| |
Acquisition/disposal of instruments |
| |
Change of breakdown of voting rights |
| X |
Other reason:
Crossing threshold due to merger of shareholder entities - no change in beneficial ownership (see 10.) |
3. Details of person subject to the notification obligation
Natural person (first name, surname): Stephan Keetman
Date of birth: 18 May 1968 |
Natural person (first name, surname): Mark Fransen
Date of birth: 11 Aug 1973 |
4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
5. Date on which threshold was crossed or reached:
6. Total positions
| |
% of voting rights attached to shares
(total of 7.a.) |
% of voting rights through instruments
(total of 7.b.1 + 7.b.2) |
Total of both in %
(7.a. + 7.b.) |
Total number of voting rights pursuant to Sec. 41 WpHG |
| New |
8.61 % |
0.00 % |
8.61 % |
27273137 |
| Previous notification |
4.31 % |
0 % |
4.31 % |
/ |
7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
| ISIN |
Absolute |
In % |
| |
Direct
(Sec. 33 WpHG) |
Indirect
(Sec. 34 WpHG) |
Direct
(Sec. 33 WpHG) |
Indirect
(Sec. 34 WpHG) |
| DE000FTG1111 |
0 |
2349238 |
0.00 % |
8.61 % |
| Total |
2349238 |
8.61 % |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| Type of instrument |
Expiration or maturity date |
Exercise or conversion period |
Voting rights absolute |
Voting rights in % |
|
|
|
0 |
0.00 % |
| |
|
Total |
0 |
0.00 % |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| Type of instrument |
Expiration or maturity date |
Exercise or conversion period |
Cash or physical settlement |
Voting rights absolute |
Voting rights in % |
|
|
|
|
0 |
0.00 % |
| |
|
|
Total |
0 |
0.00 % |
8. Information in relation to the person subject to the notification obligation
| |
Person subject to the notification obligation is not controlled nor does it control any other undertaking(s) that directly or indirectly hold(s) an interest in the (underlying) issuer (1.). |
| X |
Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity: |
| Name |
% of voting rights (if at least 3% or more) |
% of voting rights through instruments (if at least 5% or more) |
Total of both (if at least 5% or more) |
| -Stephan Keetman |
% |
% |
% |
| -Keetman Software B.V. |
% |
% |
% |
| -Mafkeet B.V. |
8.61 % |
% |
8.61 % |
| - |
% |
% |
% |
| -Mark Fransen |
% |
% |
% |
| -MaF Invest B.V. |
% |
% |
% |
| -Mafkeet B.V. |
8.61 % |
% |
8.61 % |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting:
Holding total positions after general meeting (6.) after annual general meeting:
| Proportion of voting rights |
Proportion of instruments |
Total of both |
| % |
% |
% |
10. Other explanatory remarks:
| MaF LPE B.V. and Keetman LPE B.V. were merged as per 31.12.2020, resulting in the formation of a new company named Mafkeet B.V. With the merger, the shares held in flatexDEGIRO AG were transferred to Mafkeet B.V. by operation of law. There is no change in the ultimate beneficial ownership by this transfer. Existing lock-up of the shares held in flatexDEGIRO AG continues to apply to Mafkeet B.V.. |
Date