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Notifications of voting rights

Correction of a release from 27.03.2017, 11:32 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

ElringKlinger AG

27.03.2017 / 15:03
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 27.03.2017

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:
SMALLCAP World Fund, Inc.Baltimore, Maryland
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
20 March 2017

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 situation3.07 %0 %3.07 %63359990
Previous notificationn/a %n/a %n/a %/

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)
DE0007856023194270003.07 %0 %
Total19427003.07 %

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
XPerson 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.).
 Full 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)
 

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)

10. Other explanatory remarks:
 



27.03.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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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

ElringKlinger AG

27.03.2017 / 11:32
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:
SMALLCAP World Fund, Inc.Baltimore, Maryland
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
20 March 2017

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 situation3.07 % %3.07 %63359990
Previous notification % % %/

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)
DE0007856023194270003.07 %0 %
Total19427003.07 %

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
XPerson 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.).
 Full 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)
 

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)

10. Other explanatory remarks:
 



27.03.2017 The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



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Press Release

Change at the helm of the Supervisory Board of ElringKlinger

DGAP-News: ElringKlinger AG / Key word(s): Change of Personnel

24.03.2017 / 14:16
The issuer is solely responsible for the content of this announcement.


Change at the helm of the Supervisory Board of ElringKlinger

- Walter H. Lechler, long-standing Chairman of the Supervisory Board, to step down from his post at the end of the Annual General Meeting on May 16 and vacate the Supervisory Board

- Klaus Eberhardt nominated as new Chairman of the Supervisory Board

- Proposal for Bizerba CEO Andreas Wilhelm Kraut to join the Supervisory Board as a replacement member

- Contracts of Management Board members Dr. Stefan Wolf and Theo Becker extended by five years

Dettingen/Erms (Germany), March 24, 2017 +++ The Supervisory Board of ElringKlinger charted an important course for the future at its meeting convened on March 24, 2017. Having held leading positions at ElringKlinger AG and its predecessor companies over a period spanning 45 years in total, Chairman of the Supervisory Board Walter H. Lechler informed his fellow board members that he would be standing down from his post at the end of the Annual General Meeting on May 16, 2017, and would thus be vacating the Supervisory Board. In doing so, he is following the standard practice embraced by the family of principal shareholders not to occupy key positions beyond the age of 75. In 1972, Lechler became a member of the shareholder committee of the company formerly known as Elring GmbH. As from 1976, he was a member of the supervisory board of ZWL Grundbesitz- und Beteiligungs-AG, which together with ElringKlinger GmbH was merged into ElringKlinger AG in the year 2000. At that point, he became a member of the company's Supervisory Board, before being appointed its Chairman on May 16, 2012.

Deputy Chairman of the Supervisory Board, Markus Siegers, acknowledged Lechler's accomplishments: "In his supervisory roles, Walter H. Lechler was instrumental in shaping the Group's fortunes in terms of growth and market success. The Supervisory Board as a whole would like to thank him for his tremendous personal dedication, a sentiment also expressed at today's meeting."

In Klaus Eberhardt, an experienced manager and business leader has been nominated as a successor to Lechler. The election will take place during the Supervisory Board meeting to be convened on completion of the upcoming Annual General Meeting. Eberhardt can draw on many years of professional experience and has held senior managerial posts at various companies, which also includes the role of CEO at Rheinmetall AG for a period of 13 years. Aged 69, the degree-educated mathematician has been a member of the Supervisory Board of ElringKlinger AG since May 2013. In addition, he chairs the supervisory boards of Dürr AG and MTU Aero Engines AG.

The Supervisory Board will propose to the Annual General Meeting that Andreas Wilhelm Kraut be appointed to fill the vacant seat on the board. The 43-year-old manager, who holds a degree in business, is head of weighing technology specialist Bizerba SE & Co. KG, Germany. The fifth-generation family company employs some 4,000 people worldwide and generates annual sales of around EUR 650 million. "In Andreas Wilhelm Kraut, we have attracted to our Supervisory Board a young, dynamic, and - at the same time - successful executive of a global family-run group of companies. All of these credentials represent a perfect match for ElringKlinger," says departing Chairman of the Supervisory Board Lechler.

In addition, at today's meeting the Supervisory Board agreed to extend by five years, i.e., up to January 31, 2023, the contracts with Management Board members Stefan Wolf and Theo Becker, which were scheduled to end at the beginning of 2018. In taking this approach, it has ensured that the company will benefit at an early stage from managerial continuity at the most senior level. Dr. Wolf has held a seat on the Management Board since January 2005 and was appointed its Chairman/CEO in March 2006. Becker joined the Management Board in January 2006 and is responsible for operations.


For further information, please contact:

ElringKlinger AG
Dr. Jens Winter
Investor Relations / Corporate PR
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany
Phone: +49 7123 724-88335
Fax: +49 7123 724-85 8335
E-mail: jens.winter[at]elringklinger.com


About ElringKlinger AG
ElringKlinger has focused its efforts on developing forward-looking green technologies. These are designed not only to reduce CO2 emissions but also to scale back the level of harmful nitrogen oxides, hydrocarbons, and soot particles. ElringKlinger is one of the few automotive suppliers worldwide with the capabilities of developing and producing high-tech components for all types of drive system - whether for downsized combustion engines or for electric vehicles driven by batteries or fuel cells. Drawing on its expertise in lightweight engineering, ElringKlinger can make a decisive contribution to efforts aimed at further reducing vehicle weight and thus fuel consumption. The company's portfolio centered around emissions reduction also includes particulate filters and end-to-end exhaust gas purification systems used in ships, commercial vehicles, construction machinery, and stationary engines as well as in power stations. This is complemented by products made of the high-performance plastic PTFE supplied by ElringKlinger Kunststofftechnik, which are marketed to a wide range of industries - also to those operating beyond the vehicle manufacturing sector. Applying its abilities as an innovator, ElringKlinger is committed to sustainable mobility and earnings-driven growth. These efforts are supported by a dedicated workforce of around 8,600 people at 47 ElringKlinger Group locations around the globe.



24.03.2017 Dissemination of a Corporate News, transmitted by DGAP - a service 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.
Archive at www.dgap.de



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Ad-Hoc-Release

Change to Supervisory Board of ElringKlinger

ElringKlinger AG / Key word(s): Change of Personnel

24-March-2017 / 10:48 CET/CEST
Disclosure of an inside information acc. to Article 17 MAR, transmitted by DGAP - a service of EQS Group AG.
The issuer is solely responsible for the content of this announcement.


Change to Supervisory Board of ElringKlinger


Dettingen/Erms (Germany), March 24, 2017 +++ The Chairman of the Supervisory Board of ElringKlinger AG, Walter H. Lechler, informed the Supervisory Board, at its meeting convened today, of his intention to stand down from his post at the end of the Annual General Meeting on May 16, 2017, and vacate the Supervisory Board. In doing so, he is following the standard practice embraced by the family of principal shareholders not to occupy key positions beyond the age of 75.


For further information, please contact:

ElringKlinger AG
Dr. Jens Winter
Investor Relations / Corporate PR
Max-Eyth-Straße 2
72581 Dettingen/Erms
Germany
Phone: +49 7123 724-88335
Fax: +49 7123 724-85 8335
E-Mail: jens.winter[at]elringklinger.com


About ElringKlinger AG
ElringKlinger has focused its efforts on developing forward-looking green technologies. These are designed not only to reduce CO2 emissions but also to scale back the level of harmful nitrogen oxides, hydrocarbons, and soot particles. ElringKlinger is one of the few automotive suppliers worldwide with the capabilities of developing and producing high-tech components for all types of drive system - whether for downsized combustion engines or for electric vehicles driven by batteries or fuel cells. Drawing on its expertise in lightweight engineering, ElringKlinger can make a decisive contribution to efforts aimed at further reducing vehicle weight and thus fuel consumption. The company's portfolio centered around emissions reduction also includes particulate filters and end-to-end exhaust gas purification systems used in ships, commercial vehicles, construction machinery, and stationary engines as well as in power stations. This is complemented by products made of the high-performance plastic PTFE supplied by ElringKlinger Kunststofftechnik, which are marketed to a wide range of industries - also to those operating beyond the vehicle manufacturing sector. Applying its abilities as an innovator, ElringKlinger is committed to sustainable mobility and earnings-driven growth. These efforts are supported by a dedicated workforce of around 8,600 people at 47 ElringKlinger Group locations around the globe.


24-March-2017 CET/CEST The DGAP Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases.
Archive at www.dgap.de



 

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ElringKlinger AG: Preliminary announcement of the publication of quarterly reports and quarterly/interim statements

ElringKlinger AG / Preliminary announcement on the disclosure of financialstatements03.03.2017 / 11:43Preliminary announcement of the publication of quarterly reports andquarterly/interim statements transmitted by DGAP - a service of EQS GroupAG.The issuer is solely responsible for the content of this announcement.---------------------------------------------------------------------------ElringKlinger AG hereby announces that the following financial reportsshallbe disclosed :Report: Quarterly financial report within the 1st half-year (Q1)Date of disclosure / German: May 09, 2017Date of disclosure / English: May 09, 2017German: www.elringklinger.de/investor/2017-q1-de.pdfEnglish: www.elringklinger.de/investor/2017-q1-en.pdfReport: Quarterly financial report within the 2nd half-year (Q3)Date of disclosure / German: November 07, 2017Date of disclosure / English: November 07, 2017German: www.elringklinger.de/investor/2017-q3-de.pdfEnglish: www.elringklinger.de/investor/2017-q3-en.pdf---------------------------------------------------------------------------03.03.2017 The DGAP Distribution Services include Regulatory Announcements,Financial/Corporate News and Press Releases.Archive at www.dgap.de---------------------------------------------------------------------------     Language:    English     Company:     ElringKlinger AG                  Max-Eyth-Straße 2                  72581 Dettingen/Erms                  Germany     Internet:    www.elringklinger.de     End of News    DGAP News Service
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