Shareholding disclosure
EFG International
Collectively declared rate
58.42%
Threshold
Crossed upwards
Timeline
Published
17.07.2009
Transaction
—
Transfer date
06.10.2005
Voting rights breakdown
Declared beneficial owners · 6
A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.
Notice details
Notification ID
TB97F00042
Beneficial owner
Spiro J. Latsis
Declared address
Spiro J. Latsis, Monte Carlo
Acting in concert as a family group EFG Bank European Financial Group SA, Geneva, is the direct holder of 68,492,000 registered shares (i.e. 46.70%) in EFG International AG. In addition EFG Bank European Financial Group SA holds indirectly 3,874,556 registered shares (i.e. 2.64%) in EFG International AG through its wholly-owned subsidiary EFG Investment (Guernsey) Ltd. The Group members Spiro J. Latsis, Henriette Latsis, Ann-Marie Latsis, Marguerite Latsis, John S. Latsis and Banque de Dépôts Trust are direct shareholders in EFG Bank European Financial Group SA. The beneficiaries of Banque de Dépôts Trust, Guernsey, are issue of the group members Spiro J. Latsis and Anne-Marie Latsis; the trustee is EFG Private Bank (Channel Islands) Limited, Channel Islands, an indirect subsidiary of EFG International AG; the protector of the trust is Gestron SA, Geneva, a company equally owned by the group members Spiro J. Latsis and Henriette Latsis; the appointor of the trust is group member Spiro J. Latsis. EFG International AG, Zurich, holds through two wholly-owned subsidiaries 13,321,261 shares (i.e. 9.08%) in EFG International AG as treasury shares. The relevant subsidiaries are EFG Finance (Jersey) Limited, St. Helier, Jersey, holding 13,310,634 shares in EFG International AG and EFG Private Bank Limited, London, United Kingdom, holding 10,627 shares in EFG International AG.
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