Porsche 2011 Annual Report Download - page 206

[24] Subsequent events
Mr. Thomas Edig, member of the executive board of Porsche SE, responsible for commercial and
administrative issues, will leave this board of his own volition and in agreement with the supervisory board on
29 February 2012 in order to concentrate on his tasks on the board of Porsche AG and vigorously drive
forward Strategy 2018. The supervisory board of Porsche SE approved the premature termination of his
appointment to the executive board in its meeting on 27 February 2012. In June 2011, the Porsche AG
supervisory board appointed Mr. Thomas Edig deputy chairman, board member for human resources and social
issues, and labor director for a further five years, effective as of 1 May 2012.
The control body appointed Mr. Philipp Alexander Edward von Hagen, currently Director Global Financial
Advisory at Bankhaus Rothschild, to the executive board of Porsche SE, effective as of 1 March 2012.
Effective 23 January 2012, Mr. Hansjörg Schmierer was appointed to the supervisory board of Porsche
SE by the court as an employee representative. He took over this function from Mr. Hans Baur, who retired
from office effective as of 31 December 2011. Mr. Hans Baur also laid down his office as a member of the
supervisory board of Porsche AG on 31 December 2011. The Stuttgart local court appointed Mr. Bernd Kruppa
as his successor on 15 February 2012.
[25] Disclosure pursuant to Sec. 160 (1) No. 8 AktG [“Aktiengesetz”:
German Stock Corporation Act]
Notification on 29 January 2008:
Prof. Dr. Ing. h.c. Ferdinand Porsche and others, Austria, notified us of the following on 29 January 2008 in
accordance with Sec. 21 (1) Sentence 1 WpHG [“Wertpapierhandelsgesetz”: German Stock Corporation Act]:
“The two parties who have signed this notification hereby announce to you on behalf of and with the
authorization of the individuals or entities listed under no. 1 and 2 below, which at the time of this notification
directly or indirectly held shares in Porsche Automobil Holding SE (then operating under the name of Dr. Ing.
h.c. F. Porsche Aktiengesellschaft) or their heirs and legal successors (hereinafter also referred to as the
“notifying parties”) in accordance with Sec. 21 (1) WpHG, as a correction to the notification of 5 February 1997:
The voting share held by each notifying party in Porsche Automobil Holding SE (formerly: Dr. Ing. h.c. F.
Porsche Aktiengesellschaft), Porscheplatz 1, 70435 Stuttgart, Germany, exceeded the voting right threshold of
75% on 3 February 1997 and on that date amounted to 100% of the voting rights (875,000 voting rights). As
of today, it also amounts to 100% for the persons that still exist today (8,750,000 voting rights).
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