Düsseldorf, 12 April 2022
Henkel AG & Co. has been notified. KGaA, Düsseldorf, that the voting rights held by members of the Henkel Family Share Sharing Agreement as of 4 April 2022 amounted to 61.82% of the voting rights (160,599,023 votes) in Henkel AG & Co KGaA (ISIN DE0006048408)
– 141 family members of the founder of the company, Fritz Henkel,
– Eighteen foundations established by members of these families,
– three trusts established by members of these families,
– 2 LLCs and 12 LLCs and Co. KG founded by members of these families,
Pursuant to a Share Sharing Agreement pursuant to Section 34(2) WpHG, whereby the shares owned by the two LLCs and twelve Limited Liability Companies & Co. belong to 15.89% of the voting rights (41,284,284 votes) of the family members controlled by these companies , are also attributed to Section 34 (1) No. 1 of the WpHG.
There is no obligation for any member of the stock pooling agreement to notify whether a minimum of 3% or more of the voting rights of Henkel AG & Co. has been reached. KGaA or exceeds it, even if voting rights are expressly granted with usufruct agreements added.
The authorized representative of the members of the Henkel family share-sharing agreement is Dr. Simone Bagel-Trah, Germany.
(Last message: March 4, 2021)
Henkel AG & Co. KGaA
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