Qualified Holding
Lisbon, 3 May 2023
Novabase - Sociedade Gestora de Participações Sociais, S.A. ("Novabase") hereby informs, under the terms and for the purposes of article 17 of the Portuguese Securities Code, that on the present date it has received, from IBI - Information Business Integration A.G., the communication of qualified holding attached to this announcement.
We attach the information received.
María Gil Marín | Novabase - Sociedade Gestora de Participações Sociais, SA |
Chief Investors Office | Company issuing shares admitted to trading on a regulated market |
Tel: +351 21 3836300 | Registered Office: Av. D. João II, nº 34, Parque das Nações, 1998-031 Lisboa |
Fax.: +351 21 3836301 | Share Capital: € 835.285,32 |
investor.relations@novabase.com | Lisbon Commercial Registry Office registration and legal person number 502.280.182 |
DocuSign Envelope ID: 752B52D5-9A4C-4DF0-97B1-25A47B6FFA5E
Standard form for notification of major holdings
NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer andto the competent authority)i
- Identity of the issuer or the underlying issuer of existing shares to which voting rights are at- tachedii: Novabase - Sociedade Gestora de Participações Sociais, S.A. (PTNBA0AM0006)
- Reason for the notification (please tick the appropriate box or boxes):
[ ] An acquisition or disposal of voting rights
- ] An acquisition or disposal of financial instruments
-
] An event changing the breakdown of voting rights
[x] Other (please specify)iii: Changing in the voting rights after Novabase - Sociedade Gestora de Partici- pações Sociais, S.A. submitted to registry before the Lisbon Commercial Registry Office the reduction of its share capital from EUR 942,041.82 (nine hundred and forty-two thousand, forty-one euros and eighty- two cents) to EUR 835,285.32 (eight hundred and thirty-five thousand, two hundred and eighty-five euros and thirty-two cents), through the cancellation of 3,558,550 (three million, five hundred and fifty-eight thou- sand, five hundred and fifty) own shares acquired in the context of the Offer.
3. Details of person subject to the notification obligationiv :
Name: Information Business Integration A.G. | City and country of registered office (if applicable): |
Luxembourg |
- Full name of shareholder(s) (if different from 3.)v:
- Date on which the threshold was crossed or reachedvi:
April 27th, 2023
6. Total positions of person(s) subject to the notification obligation:
% of voting rights at- | % of voting rights | Total number of | ||
through financial instru- | Total of both in % | |||
tached to shares (to- | voting rights of is- | |||
ments | (7.A + 7.B) | |||
tal of 7.A) | suervii | |||
(total of 7.B.1 + 7.B.2) | ||||
Resulting situation | ||||
on the date on which | 22.47% | 0 | 22.47% | 27.842.844 |
threshold was | ||||
crossed or reached | ||||
Position of previous | ||||
notification (if appli- | 19.93% | 0 | 19.93% | |
cable) |
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DocuSign Envelope ID: 752B52D5-9A4C-4DF0-97B1-25A47B6FFA5E
7. Notified details of the resulting situation on the date on which the threshold was crossed or reachedviii:
A: Voting rights attached to shares
Class/type of | Number of voting rightsix | % of voting rights | |||
shares | |||||
Direct | Indirect | Direct | Indirect | ||
ISIN code (if possi- | |||||
(Art 9 of Directive | (Art 10 of Directive | (Art 9 of Directive | (Art 10 of Directive | ||
ble) | |||||
2004/109/EC) | 2004/109/EC) | 2004/109/EC) | 2004/109/EC) | ||
PTNBA0AM0006 | 6,257,430 | 0 | 22.47% | 0 | |
SUBTOTAL A
B 1: Financial Instruments according to Art. 13(1)(a) of Directive 2004/109/EC
Type of financial instrument
Expiration datex
Exercise/ Conversion PeriodXI
Number of voting rights that may be acquired if the instrument is exer- cised/ converted.
% of voting rights
SUBTOTAL B.1
B 2: Financial Instruments with similar economic effect according to Art. 13(1)(b) of Directive 2004/109/EC
Type of financial | Expiration |
instrument | datex |
Exercise/ Conversion Period xi
Physical or cash | Number of |
settlementxii | voting rights |
% of voting rights
SUBTOTAL B.2
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DocuSign Envelope ID: 752B52D5-9A4C-4DF0-97B1-25A47B6FFA5E
8. Information in relation to the person subject to the notification obligation (please tick the applica- ble box):
- ] Person subject to the notification obligation is not controlled by any natural person or legal en- tity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii
[x] Fullchain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held starting with the ultimate controlling natural person or legal entityxiv:
% of voting rights if it | % of voting rights | Total of both if it | |
through financial in- | |||
equals or is higher | equals or is higher | ||
Namexv | struments if it equals | ||
than the notifiable | than the notifiable | ||
or is higher than the | |||
threshold | threshold | ||
notifiable threshold | |||
José Sancho García | 22.47 | 0 | 22.47 |
(which is in a control po- | |||
sition with IBI - Infor- | |||
mation Business Integra- | |||
tion, A.G.) | |||
IBI - Information Busi- | 22.47 | 0 | 22.47 |
ness Integration, A.G. | |||
- In case of proxy voting: [name of the proxy holder] will cease to hold [% and number] voting rights as of [date]
- Additional informationxvi:
Done at Luxembourg on April 27th, 2023.
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DocuSign Envelope ID: 752B52D5-9A4C-4DF0-97B1-25A47B6FFA5E
Annex: Notification of major holdings (only to be filed with competent authority and notwith the relevant issuer)
A: Identity of the person subject to the notification obligation
Full name (including legal form for legal entities)
Information Business Integration A.G.
Contact address (registered office for legal entities) 1, Rue Jean Piret, B.P. 351
directoribi@gmail.com;philippe.ponsard@bdo.lu
Phone number / Fax number
Other useful information (at least legal a contact person for legal persons)
Philippe Ponsard (email and phone number above)
B: Identity of the notifier, if applicable
Full name
N/A
Contact address
N/A
N/A
Phone number / Fax number
N/A
Other useful information (e.g. functional relationship with the person or legal entity subject to the notification obliga- tion)
N/A
C: Additional information:
Philippe Ponsard | Marc Albertus |
Director B | Director B |
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Novabase SGPS SA published this content on 03 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 16:55:03 UTC.