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Press Release

ElringKlinger AG: Karl Schmauder steps down from his role as board member

DGAP-News: ElringKlinger AG / Key word(s): Change of Personnel2016-02-23 / 11:11The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------Dettingen/Erms (Germany), February 23, 2016   +++ Karl Schmauder, member ofthe Management Board of ElringKlinger AG, stepped down from his role asManagement Board member with immediate effect. Mr. Schmauder had beenresponsible for Original Equipment Sales and New Business Areas.This step had been prompted by differences of opinion between Mr. Schmauderand the other members of the Management Board as to the futureorganizational and strategic alignment of the ElringKlinger Group. Infuture, the Management Board of ElringKlinger will again consist of threemembers. CEO Dr. Stefan Wolf will take over the area of "Original EquipmentSales" from Mr. Schmauder. "New Business Areas" will be overseen by TheoBecker, COO responsible for Production and Technology. Thomas Jessulat willremain responsible for the central functions of Finance/Controlling as wellas IT and the Industrial Parks division.Walter H. Lechler, Chairman of the Supervisory Board, emphasized: "We fullyrespect Mr. Schmauder for the consistency shown in making this decision. Hedeserves our sincere thanks. Mr. Schmauder was instrumental in propellingforward many valuable technical developments and innovations during his 34years of service within the ElringKlinger Group. At the same time, we asthe Supervisory Board are, on the whole, convinced that ElringKlinger'sstrategic positioning is also well judged and promising when it comes tothe future of this company. We as a corporate body support the routecharted by the Management Board.""We as the Management Board would also like to thank Mr. Schmauder for thesolid and constructive partnership established over recent years. Mr.Schmauder has made valuable contributions to develop ElringKlinger from agasket manufacturer to a globally leading technology group," said Dr.Stefan Wolf, Cief Executive Officer of ElringKlinger AG. "There aresituations in which differences of opinion can no longer be reconciled. Inthis case, it is in the interest and for the good of the company to set aclear course. I am pleased that we have reached an amicable agreement withMr. Schmauder. In consistently targeting efficient technologies geared tothe future and focusing on new drive systems as well as innovations beyondthe automotive industry, while remaining realistic about what can beachieved within the market, we have equipped ourselves well to tackle thechallenges that lie ahead."__________________________________________________________________________For further information, please contact:ElringKlinger AG Dr. Jens WinterInvestor Relations / Corporate PRMax-Eyth-Straße 272581 Dettingen/ErmsGermanyPhone +49 7123 724-88335Fax +49 7123 724-85 8335E-mail jens.winter@elringklinger.comAbout ElringKlinger AGElringKlinger has focused its efforts on developing forward-looking greentechnologies. These are designed not only to reduce CO2 emissions but alsoto scale back the level of harmful nitrogen oxides, hydrocarbons and sootparticles. ElringKlinger is one of the few automotive suppliers worldwidewith the capabilities of developing and producing high-tech components forall types of drive system - whether for downsized combustion engines or forelectric vehicles driven by batteries or fuel cells. Drawing on ourexpertise in lightweight engineering, we can make a decisive contributionto efforts aimed at further reducing vehicle weight and thus fuelconsumption. The company's portfolio centered around emissions reductionalso includes particulate filters and end-to-end exhaust gas purificationsystems used in ships, commercial vehicles, construction machinery andstationary engines as well as in power stations. This is complemented byproducts made of the high-performance plastic PTFE supplied byElringKlinger Kunststofftechnik, which are marketed to a wide range ofindustries - also to those operating beyond the vehicle manufacturingsector. Applying our abilities as an innovator, we are committed tosustainable mobility and earnings-driven growth. These efforts aresupported by our dedicated workforce of more than 7,900 people at 45ElringKlinger Group locations around the globe.---------------------------------------------------------------------------2016-02-23 Dissemination of a Corporate News, transmitted by DGAP - aservice of EQS Group AG.The issuer is solely responsible for the content of this announcement.The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Media archive at www.dgap-medientreff.de and www.dgap.de---------------------------------------------------------------------------   Language:    English                                                        Company:     ElringKlinger AG                                                            Max-Eyth-Straße 2                                                           72581 Dettingen/Erms                                                        Germany                                                        Phone:       071 23 / 724-0                                                 Fax:         071 23 / 724-9006                                              E-mail:      jens.winter@elringklinger.com                                  Internet:    www.elringklinger.de                                           ISIN:        DE0007856023                                                   WKN:         785602                                                         Indices:     MDAX                                                           Listed:      Regulated Market in Frankfurt (Prime Standard), Stuttgart;                  Regulated Unofficial Market in Berlin, Dusseldorf,                          Hamburg, Hanover, Munich; Terminbörse EUREX                          End of News    DGAP News Service  
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Notifications of voting rights

ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: ElringKlinger AG

2016-02-18 / 14:57
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
ElringKlinger AG
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany

2. Reason for notification
XAcquisition/disposal of shares with voting rights
 Acquisition/disposal of instruments
 Change of breakdown of voting rights
 Other reason:

3. Details of person subject to the notification obligation
Name:City and country of registered office:
CI Financial Corp. Toronto, Ontario
Canada

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
 

5. Date on which threshold was crossed or reached
10 Feb 2016

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 of issuer
Resulting situation2,97 % %2,97 %63,359,990
Previous notification3,13 % %3,13 %/

7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
ISINabsolutein %
 direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
DE00078560231,884,666 %2,97 %
Total1,884,6662,97 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodVoting rights absoluteVoting rights in %
%
  Total %

b.2. Instruments according to Sec. 25 para. 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 and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)% of voting rights through instruments (if at least held 5% or more)Total of both (if at least held 5% or more)
CI Financial Corp. % % %
CI Investments Inc. % % %

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting:
Holding position after general meeting: % (equals voting rights)



2016-02-18 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de



show this
Learn more
Notifications of voting rights

ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: ElringKlinger AG

2016-02-18 / 14:57
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
ElringKlinger AG
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany

2. Reason for notification
XAcquisition/disposal of shares with voting rights
 Acquisition/disposal of instruments
 Change of breakdown of voting rights
 Other reason:

3. Details of person subject to the notification obligation
Name:City and country of registered office:
CI Investments Inc. Toronto, Ontario
Canada

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
 

5. Date on which threshold was crossed or reached
10 Feb 2016

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 of issuer
Resulting situation2,97 % %2,97 %63,359,990
Previous notification3,13 % %3,13 %/

7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
ISINabsolutein %
 direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
DE00078560231,884,666 %2,97 %
Total1,884,6662,97 %

b.1. Instruments according to Sec. 25 para. 1 No. 1 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodVoting rights absoluteVoting rights in %
%
  Total %

b.2. Instruments according to Sec. 25 para. 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 and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)% of voting rights through instruments (if at least held 5% or more)Total of both (if at least held 5% or more)
CI Financial Corp. % % %
CI Investments Inc. % % %

9. In case of proxy voting according to Sec. 22 para. 3 WpHG

Date of general meeting:
Holding position after general meeting: % (equals voting rights)



2016-02-18 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de



show this
Learn more
Notifications of voting rights

ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: ElringKlinger AG

2016-01-04 / 09:16
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
ElringKlinger AG
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany

2. Reason for notification
XAcquisition/disposal of shares with voting rights
 Acquisition/disposal of instruments
 Change of breakdown of voting rights
 Other reason:

3. Details of person subject to the notification obligation
Name:City and country of registered office:
Capital Guardian Trust Company Los Angeles, Kalifornien
United States of America (USA)

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.
 

5. Date on which threshold was crossed or reached
22.12.2015

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 of issuer
Resulting situation3,01 % %3,01 %63359990
Previous notification2,94 % %2,94 %/

7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
ISINabsolutein %
 direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
DE00078560231904857 %3,01 %
Total19048573,01 %

b.1. Instruments according to Sec. 25 Abs. 1 Nr. 1 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodVoting rights absoluteVoting rights in %
%
  Total %

b.2. Instruments according to Sec. 25 Abs. 1 Nr. 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 and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)% of voting rights through instruments (if at least held 5% or more)Total of both (if at least held 5% or more)
The Capital Group Companies, Inc. % % %
Capital Research and Management Company % % %
Capital Group International, Inc. % % %
Capital Guardian Trust Company3,01 % % %

9. In case of proxy voting according to § 22 Abs. 3 WpHG

Date of general meeting:
Holding position after general meeting: % (equals voting rights)



2016-01-04 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de



 

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Notifications of voting rights

Correction of a release from 09.12.2015, 09:40 CET/CEST - ElringKlinger AG: Release according to Article 26, Section 1 of the WpHG [the German Securities Trading Act] with the objective of Europe-wide distribution

DGAP Voting Rights Announcement: ElringKlinger AG

2015-12-09 / 14:23
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.


Correction of a notification of Major Holding published on 09.12.2015

1. Details of issuer
ElringKlinger AG
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany

2. Reason for notification
XAcquisition/disposal of shares with voting rights
 Acquisition/disposal of instruments
 Change of breakdown of voting rights
 Other reason:

3. Details of person subject to the notification obligation
Name:City and country of registered office:
The Capital Group Companies, Inc. Los Angeles, Kalifornien
United States of America (USA)

4. Names of shareholder(s)
holding directly 3% or more voting rights, if different from 3.

5. Date on which threshold was crossed or reached
03.12.2015

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 of issuer
Resulting situation3,01 %0 %3,01 %63359990
Previous notification2,69 %0 %2,69 %/

7. Notified details of the resulting situation
a. Voting rights attached to shares (Sec.s 21, 22 WpHG)
ISINabsolutein %
 direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
direct
(Sec. 21 WpHG)
indirect
(Sec. 22 WpHG)
DE0007856023019098160 %3,01 %
Total19098163,01 %

b.1. Instruments according to Sec. 25 Abs. 1 Nr. 1 WpHG
Type of instrumentExpiration or maturity dateExercise or conversion periodVoting rights absoluteVoting rights in %
  Total %

b.2. Instruments according to Sec. 25 Abs. 1 Nr. 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 and does itself not control any other undertaking(s) holding directly or indirectly 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 held 3% or more)% of voting rights through instruments (if at least held 5% or more)Total of both (if at least held 5% or more)
The Capital Group Companies, Inc. % % %
Capital Research and Management Company % % %
Capital Group International, Inc. % % %
Capital Guardian Trust Company % % %
 
The Capital Group Companies, Inc. % % %
Capital Research and Management Company % % %
Capital Group International, Inc. % % %
Capital International Ltd. % % %

9. In case of proxy voting according to § 22 Abs. 3 WpHG

Date of general meeting:
Holding position after general meeting: % (equals voting rights)



2015-12-09 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Media archive at www.dgap-medientreff.de and www.dgap.de



 

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The 118th Annual General Meeting of ElringKlinger AG took place on May 16, 2023 as a virtual Annual General Meeting at the ICS International Congress Center Stuttgart, Messepiazza, 70629 Stuttgart, Germany.

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