Timeline

Voting rights breakdown

Gemeldete wirtschaftlich Berechtigte · 3

Eine einzelne, gemeinsam eingereichte Meldung: Der Stimmrechtsanteil gilt für die gesamte Gruppe, nicht für jede Person.

• Scott Campbell Macaw63.68%
• Stephen Macaw63.68%
• Robert Aron Robertsson63.68%

Notice details

Beneficial owner

Scott Campbell Macaw

Loss of the right of first refusal of Recharge A/S with respect to the 3'000'000 shares in Leclanché SA in connection with the ordinary capital increase of Leclanché in the amount of CHF 4'500'000 resolved by the extraordinary general meeting of shareholders of 5 January 2015. The entries in respect of number and voting rights shown in this table show the shareholding of the Recharge Group in Leclanché SA as of the date of this notification. Compared to the last disclosure notice of 1 April 2015, the right of first refusal is not available to Recharge A/S anymore. Hence, the Recharge Group no longer discloses the 3'000'000 shares in Leclanché SA which were disclosed in connection with the right of first refusal. Direct owner of shares / financial instruments: Recharge A/S (with respect to lent securities cf. the information provided with respect to GREEN TOWERS Holding Switzerland AG in this Section below). Relationship between beneficial owners and direct owners of conversion rights and shares (the "Recharge Group"): - Recharge A/S (formerly Recharge ApS) is an investment company limited by shares, incorporated under the laws of Denmark and having its seat at Frederiksgade 21, 1st Floor, 1265 Copenhagen, Denmark. - 0.12% of the shares and voting rights in Recharge A/S are held by Wacam Investments ApS, an investment company limited by shares, incorporated under the laws of Denmark and having its registered office at c/o Macaw, Strandagervej 18, 2900 Hellerup, Denmark. - 40% of the shares and voting rights in Wacam Investments ApS are held by Scott Campbell Macaw and 60 % of the shares and voting rights in Wacam Investments ApS are held by Stephen Macaw. - 0.12% of the shares and voting rights in Recharge A/S are held by Nora Trading Limited, a company limited by shares, incorporated under the laws of New Zealand and having its registered office at 6 Viaduct Harbour Avenue, 1010 Auckland, New Zealand. - 100% of the shares and voting rights in Nora Trading Limited are held by Robert Aron Robertsson. - 99.76% of the shares and voting rights in Recharge A/S are held by Recharge Holdings Limited, a limited company, incorporated under the laws of New Zealand and having its registered office at 6 Viaduct Harbour Avenue, 1010 Auckland, New Zealand. - 50% of the shares and voting rights in Recharge Holdings Limited are held by Wacam Investments ApS and 50% of the shares and voting rights in Recharge Holdings Limited are held by Nora Trading Limited. - GREEN TOWERS Holding Switzerland AG (CHE-244.656.307) is an investment company limited by shares, incorporated under the laws of Switzerland, having its registered seat at Baarerstrasse 80, 6300 Zug, Switzerland, and borrowing 750'000 shares in Leclanché SA due to a securities lending agreement entered into with Recharge ApS. - Christoph Dietsche, from Niederdorf, currently in Zug, Switzerland, is the sole member of the board of directors of GREEN TOWERS Holding Switzerland AG and has a long term professional and personal relationship with Scott Campbell Macaw.