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Corporate Governance Voting Rights

Changes at a Glance: 
Voting Rights Notifications

Medios AG: Release according to Article 40, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

Medios AG
14.05.2020 / 16:00
Dissemination of a Voting Rights Announcement transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.

Notification of Major Holdings

1. Details of issuer
Name:Medios AG
Street:Heidestraße 9
Postal code:10557
City:Berlin
Germany
Legal Entity Identifier (LEI):391200Z7Z09IHDBT2L23

2. Reason for notification
XAcquisition/disposal of shares with voting rights
 Acquisition/disposal of instruments
 Change of breakdown of voting rights
XOther reason:
Voluntary group notification with triggered threshold on subsidiary level due to internal restructuring

3. Details of person subject to the notification obligation
Natural person (first name, surname): Manfred Schneider
Date of birth: 26 Jun 1962

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
Tangaroa GmbH & Co. KG, Tangaroa Management GmbH

5. Date on which threshold was crossed or reached:
12 May 2020

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
New35.32 %2.05 %35.32 %14,628,590
Previous notification39.83 %0.00 %39.83 %/

7. Details on total positions
a. Voting rights attached to shares (Sec. 33, 34 WpHG)
ISINAbsoluteIn %
 Direct
(Sec. 33 WpHG)		Indirect
(Sec. 34 WpHG)		Direct
(Sec. 33 WpHG)		Indirect
(Sec. 34 WpHG)
DE000A1MMCC8051662040.00 %35.32 %
Total516620435.32 %

b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodVoting rights absoluteVoting rights in %
securities lending (right of recall over securities lending agreement)N/A30 June 20203000002.05 %
  Total3000002.05 %

b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodCash or physical settlementVoting rights absoluteVoting rights in %
%
   Total %

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.).
XFull 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)
Manfred Schneider % % %
Tangaroa GmbH & Co. KG8.17 % %8.17 %
Tangaroa Management GmbH27.14 % %29.20 %

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 rightsProportion of instrumentsTotal of both
% % %

10. Other explanatory remarks:
Tangaroa GmbH & Co. KG received a total of 300,000 shares from Tangaroa Management GmbH on May 12, 2020 by securities lending. Since these 300,000 shares are already included in the voting rights, voting rights and instruments are not aggregated in the amount of no. 6. 

Date
14 May 2020


14.05.2020 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de

Language:English
Company:Medios AG
Heidestraße 9
10557 Berlin
Germany
Internet:www.medios.ag

 
End of NewsDGAP News Service

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Claudia Nickolaus
Head of Investor & Public Relations ESG Communications   

+49 30 232 566 800   
ir@medios.group

About Medios

Specialty Pharma

People & Career

Important Notice!

We have been informed of a fake listing of a cosmetic product on the TEMU platform in which Medios is falsely named as the distributor. Unfortunately, such unauthorized product listings are repeatedly observed on unreliable platforms like TEMU.

We would like to clarify: This offer is in no way connected to Medios and is not authorized. Our legal department has been informed.

Please obtain medical products exclusively through authorized and verified sources.

If you have any further questions, please contact: ir@medios.group

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