Henkel AG & Co. KGaA

EANS-Voting Rights: Henkel AG & Co. KGaA
Release of a voting rights announcement according to article 26, section 1.1 WpHG (Securities Trading Act) with the aim of a Europe-wide distribution

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  Notification of voting rights transmitted by euro adhoc. The issuer is
  responsible for the content of this announcement.
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Person/company obliged to make the notification:
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Name:    Henkel AG & Co. KGaA
Place:   40589 Düsseldorf
State:   Germany

Company data:
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Name:    Henkel AG & Co. KGaA
Address: Henkelstr. 67, 40191 Düsseldorf
Place:   Düsseldorf
State:   Germany 

22.06.2009

Henkel AG & Co. KGaA, Düsseldorf, has been notified that on June 22, 2009 the proportion of voting rights held by the members of the share-pooling agreement of the Henkel Family represents in total a rounded percentage of 52.18 percent of the voting rights (135,570,787 votes) in Henkel AG & Co. KGaA, held by

•       89 members of the families of the descendants of Fritz Henkel, the
company´s founder,
•       four foundations set up by members of those families,
•       one civil-law partnership set up by members of those families,
•       eight private limited companies (GmbH) set up by members of those
families, seven limited partnerships with a limited company as general partner
(GmbH & Co. KG) and one limited partnership (KG), 

under the terms of a share-pooling agreement as envisaged in §22 (2) of the German Securities Trading Law (WpHG), whereby the shares held by the eight private limited companies, by the seven limited partnerships with a limited company as general partner and the one limited partnership representing a rounded percentage of 14.02 percent (36,419,097 voting rights) are attributed (as envisaged in §22 (1) No. 1 WpHG) to the family members who control those companies.

Dr. Christoph Henkel exceeds the 5 percent threshold of voting rights in Henkel AG & Co. KGaA, with voting rights attached to 14,372,457 ordinary shares in Henkel AG & Co. KGaA, representing a rounded percentage of 5.53 percent. No other party to the share-pooling agreement is obliged to notify that it has reached or exceeded 3 percent or more of the total voting rights in Henkel AG & Co. KGaA, even after adding voting rights expressly granted under the terms of usufruct agreements.

Mr. Albrecht Woeste, Düsseldorf, is the authorized representative of the parties to the Henkel share-pooling agreement.

Henkel AG & Co. KGaA

end of announcement                               euro adhoc
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Further inquiry note:


Branche: Consumer Goods
ISIN: DE0006048432
WKN: 604843
Index: DAX, CDAX, HDAX, Prime All Share
Börsen: Frankfurt / regulated dealing/prime standard
Hamburg / free trade
Stuttgart / free trade
Düsseldorf / free trade
Hannover / free trade
München / free trade
Berlin / regulated dealing

Original-Content von: Henkel AG & Co. KGaA, übermittelt durch news aktuell

Weitere Meldungen: Henkel AG & Co. KGaA

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