Shareholding disclosure
Avolta AG
Collectively declared rate
3%
Threshold
Fell below threshold
Timeline
Published
07.08.2014
Transaction
30.07.2014
Transfer date
04.08.2014
Voting rights breakdown
Declared beneficial owners · 15
A single, collectively filed disclosure: the voting-rights rate applies to the whole group, not to each person.
Notice details
Notification ID
TBE8500024
Beneficial owner
José Carlos Reis de Magalhães Neto
Declared address
José Carlos Reis de Magalhães Neto, São Paulo, SP
Tarpon Funds: - Breckenridge Lane Investments, L.P. - TP Partners Fund, L.P. - Longfield Road Investments, LP - Tokenhouse Fund, LLC - TP Partners Public Equities Fund, L.P. - Wahoo Atlanticus LLC - TF Fund, LLC - TP Partners Public Equities Fund, LP - Marylebone Fund, LP - Bluefin II Fundo de Investimento Multimercado, c/o Tarpon Gestora de Recursos S.A. - FFB 1 Fundo de Investimento em Ações, c/o Tarpon Gestora de Recursos S.A. - Sul América Fundo de Investimento em Ações Luz, c/o Tarpon Gestora de Recursos S.A. - Fundo de Investimento em Ações Sul América Governança I, c/o Tarpon Gestora de Recursos - Fundo de Investimento de Ações Tarpon CFJ, c/o Tarpon Gestora de Recursos S.A. - Tarpon CSHG Master FIA, c/o Tarpon Gestora de Recursos S.A. The above-listed entities are direct holders of reportable securities. Such entities are investment funds discretionarily managed by Tarpon Gestora de Recursos S.A., their investment advisor. Tarpon Gestora de Recursos S.A. is a wholly-owned subsidiary of Tarpon Investimentos S.A. Tarpon Investimentos S.A., Rua Iguatemi, 151, 23rd floor, São Paulo, SP, Brazil, 01451-011, a Brazilian publicly-listed company, is controlled by the following individuals: José Carlos Reis de Magalhães Neto, Eduardo Silveira Mufarej, Fernando Shayer, Marcelo Guimarães Lopo Lima, José Alexandre Carneiro Borges, Miguel Gomes Ferreira, Antonio Augusto Torres de Bastos Filho and Philip Vincent Reade. Península Funds: - Fundo de Investimento de Ações Santa Rita Investimentos no Exterior, Avenida Brigadeiro Faria Lima, 4.440, 6th floor, São Paulo, SP, Brazil, 04538-133, is a direct holder of reportable securities. Peninsula Participações S.A., Avenida Brigadeiro Faria Lima, 2.055, 15th floor, São Paulo, SP, Brazil, 01452-000; Paic Participações Ltda., Avenida Brigadeiro Faria Lima, 2.055, 15th floor, São Paulo, SP, Brazil, 01452-000; and Onyx 2006 Participações Ltda., Avenida Brigadeiro Faria Lima, 2.055, 15th floor, São Paulo, SP, Brazil, 01452-000, are holders of Fundo de Investimento de Ações Santa Rita Investimentos no Exterior. Peninsula Participações S.A. and Paic Participações Ltda. are controlled by the following individuals: Abilio Diniz, Ana Maria Falleiros dos Santos Diniz D Avila, João Paulo Falleiros dos Santos Diniz, Pedro Paulo Falleiros dos Santos Diniz, Adriana Falleiros dos Santos Diniz, Rafaela Marchesi Diniz e Miguel Marchesi Diniz. Onyx 2006 Participações Ltda. is controlled by Rio Plate Empreendimentos e Participações Ltda, which is controlled by Abilio Diniz. - Stanhore Trading International S.A., Ruta 8km, 17500, Local 002A, Del Edificio Beta 3, Montevideo, Uruguay, 91600, is a direct holder of reportable securities. Tarique Limited, Suite 9/3a, International Commercial Centre, Casemates Square, Gibraltar; Clownsvis B.V. , 65 boulevard Grande-Duchesse Charlotte, L-1331 Luxemburg; Orca S.à r.l., 65 boulevard Grande-Duchesse Charlotte, L-1331 Luxemburg; Rio Plate Empreendimentos e Participações Ltda., Avenida Brigadeiro Faria Lima, 2.055, 15th floor, São Paulo, SP, Brazil, 01452-000, are controlling shareholders of Stanhore Trading International S.A. Tarique Limited, Clownsvis B.V., Orca S.à r.l. and Rio Plate Empreendimentos e Participações Ltda. are direct and indirectly controlled by Abilio Diniz.
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