DGAP-News: GRENKELEASING AG / Key word(s): Miscellaneous GRENKELEASING AG: Stable shareholder structure secured for the long term 25.09.2014 / 15:00 --------------------------------------------------------------------- GRENKELEASING AG - Stable shareholder structure secured for the long term Baden-Baden, September 25, 2014 In July 2014, Mr and Mrs Grenke, together with their sons Moritz Grenke, Roland Grenke, and Oliver Grenke ("the Grenke family"), have established a family company under the name of Grenke Beteiligung GmbH & Co. KG, to which the Grenke family contributed all of their shares held in GRENKELEASING AG on September 17, 2014. Following the contribution, Grenke Beteiligung GmbH & Co. KG now holds a total of 6,291,733 shares in GRENKELEASING AG. This represents the Grenke family's unchanged interest in GRENKELEASING AG's share capital of approximately 42.64%. The shares held by Grenke family have been contributed to the family company in order to ensure continuity and a stable shareholder structure. The purpose of the family company is to jointly hold and manage the shares of the Grenke family in GRENKELEASING AG for the long term and avoid a fragmentation of the shareholding of the Grenke family in GRENKELEASING AG. Hence, the pooling of the shares of the Grenke family into a family company serves the continuation of the family-run GRENKELEASING AG. On September 17, 2014, the existing pooling agreement concluded by the members of the Grenke family was cancelled upon the contribution of the shares in Grenke Beteiligung GmbH & Co. KG. Grenke Vermögensverwaltung GmbH is the general partner of Grenke Beteiligung GmbH & Co. KG. Grenke Vermögensverwaltung GmbH does not have an interest in Grenke Beteiligung GmbH & Co. KG's assets and earnings. Mr Wolfgang Grenke and Mrs Anneliese Grenke each have the right of sole representation as Executive Director. Mr Wolfgang Grenke exercises significant influence over Grenke Vermögensverwaltung GmbH and, therefore, indirectly over Grenke Beteiligung GmbH & Co. KG. Following the concentration of the shares in Grenke Beteiligung GmbH & Co. KG, several partial limited partners' shares were gifted in the context of succession planning for the Grenke family. Hence, Mr Wolfgang Grenke, Mrs Anneliese Grenke, Mr Moritz Grenke, Mr Roland Grenke, and Mr Oliver Grenke now each hold an almost identical interest in Grenke Beteiligung GmbH & Co. KG's fixed capital. By decision of September 1, 2014, the Federal Financial Supervisory Authority exempted Grenke Beteiligung GmbH & Co. KG and Grenke Vermögensverwaltung GmbH from the obligation to submit a mandatory offer to the other shareholders of GRENKELEASING AG. Details of the exemption from the obligation to submit a mandatory offer are being published separately. Should you have any queries, please contact: Renate Hauss Tel.: +49 7221 5007-204 Fax: +49 7221 5007-4218 E-mail: investor@grenke.de Internet: http://www.grenke.de, http://www.grenkeleasing.de, http://www.grenkebank.de, http://www.grenkefactoring.de The GRENKE Group The GRENKE Group is a broadly diversified provider of efficient services in Small-Ticket-IT-Leasing, Factoring and Banking for small and medium-sized companies. In addition, the GRENKE Bank offers its classic online services also to private customers. The GRENKE Group is independent of vendors and banks and holds a leading market position in Europe in the field of small-ticket IT leasing for products such as PCs, notebooks, copiers, printers, or software of relatively low asset value. The GRENKE Group operates in 27 countries and employs more than 900 staff. GRENKELEASING AG is listed in the Prime Standard of the Frankfurt Stock Exchange and is included in the SDAX. GRENKELEASING AG shares are listed in the SDAX on the Frankfurt Stock Exchange with the code GLJ, ISIN DE0005865901. Information on the GRENKE Group and its products is available at http://www.grenke.de --------------------------------------------------------------------- 25.09.2014 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. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------- Language: English Company: GRENKELEASING AG Neuer Markt 2 76532 Baden-Baden Germany Phone: +49 (0)7221 50 07-204 Fax: +49 (0)7221 50 07-4218 E-mail: investor@grenke.de Internet: www.grenke.de ISIN: DE0005865901 WKN: 586590 Indices: SDAX Listed: Regulierter Markt in Frankfurt (Prime Standard); Freiverkehr in Berlin, Düsseldorf, Hamburg, München, Stuttgart End of News DGAP News-Service --------------------------------------------------------------------- 288762 25.09.2014
DGAP-News: GRENKELEASING AG: Stable shareholder structure secured for the long term
| Source: EQS Group AG