Timeline

Voting rights breakdown

Declared beneficial owners · 12

A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.

• Andreas W. Keller59.09%
• Adrian T. Keller59.09%
• Francoise Blancpain59.09%
• Jean-Daniel de Schaller59.09%
• Etablissement Peugeot Frères59.09%
• Rainer-Marc Frey59.09%
• ALID Finanz AG59.09%
• Dareal Holding AG59.09%
• Hyos Invest Holding AG59.09%
• Desco von Schulthess Holding AG59.09%
• Pierre Mirabaud59.09%
• Michele Blancpain59.09%

Notice details

Beneficial owner

Andreas W. Keller

Änderung in der Zusammensetzung der Gruppe aufgrund des Todes von Herrn Jean-Pierre Blancpain. Diese Meldung erfolgt aufgrund der Mitteilung des Willensvollstreckers von Jean-Pierre Blancpain vom 02.07.2013, wonach zwei weitere Mitglieder der Familie Blancpain im Rahmen des Erbgangs bis zu seinem Tode von Jean-Pierre Blancpain gehaltene Aktien der Gesellschaft erworben haben. Die neuen Aktionäre treten dem Familienpool bei. 23 members of the families of Andreas W. Keller, Adrian T. Keller, the late Jean-Pierre Blancpain and Jean-Daniel de Schaller constitute the Family Pool. Decisions of the Family Pool, in particular decisions on the voting of the DKH Holding AG shares, are delegated to a certain Family Council, consisting of Andreas W. Keller, CH-8126 Zumikon, Adrian T. Keller, CH-8702 Zollikon, Jean-Daniel de Schaller, CH-8126 Zumikon and the substitutes for the late Jean-Pierre Blancpain: Francoise Blancpain, CH-8003 Zürich and Michele Blancpain, TH-10110 Bangkok. The Family Pool's indirect shareholding in DKSH Holding AG is controlled through the Family Pool's direct shareholding in DKH Holding AG (in which the Family Pool directly owns 9,218 registered shares, corresponding to 88.95% of the share capital and voting rights) and its indirect shareholding in Diethelm Keller Holding AG (which is controlled by DKH Holding AG, owning 12,000 registered shares, corresponding to 100% of the share capital and voting rights, in Diethelm Keller Holding AG) which is the direct owner of the shares in DKSH Holding AG. FFP Invest SAS is fully owned and controlled by FFP, 75, avenue de la Grande Armée, 75116 Paris, France (domicile: Paris) ("FFP"). The shares of FFP are listed at Euronext Paris (France) Stock Exchange. 79.23% of the shares of FFP are held by Etablissement Peugeot Frères ("EPF"), Le Rocher, 7 route de Beaulieu-25700 Valentigney (France). The other group members (beneficial owners) hold their participations in DKSH Holding AG directly.