Porsche 2008 Annual Report Download - page 234

Download and view the complete annual report

Please find page 234 of the 2008 Porsche annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 254

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232
  • 233
  • 234
  • 235
  • 236
  • 237
  • 238
  • 239
  • 240
  • 241
  • 242
  • 243
  • 244
  • 245
  • 246
  • 247
  • 248
  • 249
  • 250
  • 251
  • 252
  • 253
  • 254

To our shareholders The Company
232
[36] Disclosure pursuant to Sec. 160 (1) No. 8 AktG [“Aktiengesetz”: German Stock
Corporation Act]
Notification on 5 August 2008
On 5 August 2008, Ferdinand Karl Alpha Privatstiftung, Vienna, Austria made the following an-
nouncement:
“The voting share of Ferdinand Karl Alpha Privatstiftung in Porsche Automobil Holding SE, regis-
tered under HRB 724512 at the Stuttgart local court, with registered office in Stuttgart and the
business address Porscheplatz 1, D-70435 Stuttgart, exceeded on 30 July 2008 the voting right
thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% and on that date amounted to
100% of the voting rights.
Of these, 13.16% of the voting rights (11,517,300 of a total of 87,500,000 voting rights) are
allocable to Ferdinand Karl Alpha Privatstiftung in accordance with Sec. 22 (1) Sentence 1 No. 1
WpHG. The voting rights allocable to Ferdinand Karl Alpha Privatstiftung pursuant to Sec. 22 (1)
Sentence 1 No. 1 WpHG are held via the following dependent companies whose voting share in
Porsche Automobil Holding SE is 3% or more: Dipl. Ing. Dr. h.c. Ferdinand Piëch GmbH, FN
202342 m, with registered office in Salzburg and the business address Sonnleitenweg 12, 5020
Salzburg; Ferdinand Piëch GmbH, HRB 163967 of the Munich local court, with the registered office
in Grünwald and business address Karl-Valentin-Strasse 23, DE-82031 Grünwald.
Moreover, 86.84% of the voting rights (75,982,700 voting rights of a total of 87,500,000 voting
rights) of shareholders whose voting share in Porsche Automobil Holding SE amounts to 3% or
more are allocable to Ferdinand Karl Alpha Privatstiftung in accordance with Sec. 22 (2) WpHG
because, as a subsidiary of Ferdinand Karl Alpha Privatstiftung, Ferdinand Piëch GmbH coordinates
its actions regarding Porsche Automobil Holding SE on account of the existing consortium agree-
ment with these shareholders. The voting rights allocable to Ferdinand Karl Alpha Privatstiftung
pursuant to Sec. 22 (2) WpHG are held by the following companies: Hans-Michel Piëch GmbH,
Familie Porsche Beteiligung GmbH, Familien Porsche-Daxer-Piëch Beteiligung GmbH, Porsche
Gesellschaft mit beschränkter Haftung.“
Notification on 6 August 2008
On 6 August 2008, Ferdinand Karl Alpha Privatstiftung with registered office in Vienna, Austria
made the following announcement as a correction to their announcement of 5 August 2008:
“The voting share of Ferdinand Karl Alpha Privatstiftung, Vienna, Austria in Porsche Automobil
Holding SE, registered under HRB 724512 at the Stuttgart local court, with registered office in
Stuttgart and the business address Porscheplatz 1, D-70435 Stuttgart, exceeded on 30 July 2008
the voting right thresholds of 3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% and 75% and on that date
amounted to 100% of the voting rights.
Of these, 13.16% of the voting rights (11,517,300 of a total of 87,500,000 voting rights) are
allocable to Ferdinand Karl Alpha Privatstiftung in accordance with Sec. 22 (1) Sentence 1 No. 1
WpHG. The voting rights allocable to Ferdinand Karl Alpha Privatstiftung pursuant to Sec. 22 (1)
Sentence 1 No. 1 WpHG are held via the following dependent companies whose voting share in
Porsche Automobil Holding SE is 3% or more: Dipl. Ing. Dr. h.c. Ferdinand Piëch GmbH, FN
202342 m, with registered office in Salzburg, Austria; Ferdinand Piëch GmbH, HRB 163967 of the
Munich local court, with registered office in Grünwald, Germany.