20/12/2013, 5.45pm
Regulatory release
On the 19th of December 2013 Kinepolis Group NV received a notification of Kinohold Bis SA as part of the transparency legislation (Law of 2 May 2007 and Royal Decree of 14 February 2008).
This notification follows the destruction of 273,854 own shares on 18 December 2013 by Kinepolis Group NV.
The notification reveals the following shareholdings in Kinepolis Group NV:
* Mr. Joost Bert: 41,600 shares (0.75%)
* Kinohold Bis SA: 2,540,010 shares (45.50%)
* Kinepolis Group NV: 299,413 shares (5.36%) with suspended voting rights
Total: 2,881,023 shares (51.61%)
Mr. Joost Bert, Mrs. Marie-Suzanne Bert-Vereecke, Mr. Geert Bert, Mr. Koenraad Bert and Mr. Peter Bert jointly control the Stichting Administratiekantoor Kinohold. The Stichting Administratiekantoor Kinohold controls Kinohold Bis SA. Kinohold Bis SA in turn controls the Kinepolis Group NV. Kinohold Bis SA acts in mutual consultation with Mr. Joost Bert as defined in Article 3, §1, 13°, a) of the Transparency Law.
This regulatory release is published on the website of Kinepolis Group under Press Releases and Investor Relations / Shareholders' structure and notifications.
Nicolas De Clercq
CFO
Investor Relations
Kinepolis Group NV
tel + 32 9 241 00 22
investor-relations@kinepolis.com
Capital Kinepolis Group:
Total capital Kinepolis Group NV: 18,952,288.41 EUR
Number of securities with voting rights in Kinepolis Group NV: 5,582,654
Number of voting rights in Kinepolis Group NV: 5,582,654
Share categories in Kinepolis Group NV: none
Number of bonds convertible into securities with voting rights in Kinepolis Group NV: none
Number of rights to acquire non-issued securities with voting rights: none
Number of voting rights to be acquired by exercising conversion or subscription rights: none
In Article 8 of the Articles of Association of the Kinepolis Group NV, the notification thresholds were fixed at 3%, 5% and multiples of 5%.