Timeline

Voting rights breakdown

Declared beneficial owners · 5

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

• Andreas W. Keller45.5%
• Adrian T. Keller45.5%
• Francoise Blancpain45.5%
• Michele Blancpain45.5%
• Jean-Daniel de Schaller45.5%

Notice details

Beneficial owner

Andreas W. Keller

Auflösung der Lock up Gruppe / Aufleben der Meldepflicht des Familienrates (Family Council) als Gruppe Bemerkungen: Diese Meldung erfolgt aufgrund der am 21.09.2013 auslaufenden Lock up-Periode für die Gruppenmitglieder und der damit einhergehenden Auflösung der Lock-up Gruppe. Art der Absprache des Familienrates (Family Council) als Gruppe: Konsortialvertrag 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: Françoise Blancpain, CH-8003 Zürich and Michèle 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.