Bertrandt AG
by Marc-René Tonn
Release according to article 40 para. 1 WpHG
Bertrandt AG: Release according to Article 40, Section 1 of the WpHG
Ehningen (pta000/01.07.2026/16:39 UTC+2) - Release of Voting Rights Announcement
Voting Rights Announcement
1. Details of issuer
| Name:Bertrandt AG | Legal Entity Identifier (LEI):529900DRBK1K538NYX30 | Street:Birkensee 1 | Postal code:71139 | City:Ehningen, Germany |
2. Reason for notification
Acquisition / disposal of shares with voting rights
3. Details of person subject to the notification obligation
Natural person (first name, surname): Frank Ferchau
Date of birth: 27.10.1964
4. Names of shareholders holding directly 3% or more voting rights, if different from 3.
FFI First Finance Invest Objects GmbH
FERCHAU Invest GmbH
5. Date on which threshold was crossed or reached
26.06.2026
6. Total positions
| % of voting rights attached to shares (total of 7.a.)% of voting rights through instruments (total of 7.b.1 + 7.b.2)Total of both in % (7.a. + 7.b.)Total number of voting rights pursuant to Sec. 41 WpHG | New13.230.0013.2310,143,240 | Previous notification (if applicable)12.860.0012.86 |
7. Details on total positions
a. Voting rights attached to shares (Sec.s 33, 34 WpHG)
| ISINAbsolute direct (Sec. 33 WpHG)Absolute indirect (Sec. 34 WpHG)In % direct (Sec. 33 WpHG)In % indirect (Sec. 34 WpHG) | DE000523280501,342,3550.0013.23 | Total: 1,342,355 13.23 |
b.1. Instruments according to Sec. 38 (1) no. 1 WpHG
| type of instrumentMaturity / ExpirationExercise or conversion periodVoting Rights AbsoluteVoting Rights in % | 00.00 | Total:00.00 |
b.2. Instruments according to Sec. 38 (1) no. 2 WpHG
| type of instrumentMaturity / ExpirationExercise or conversion periodCash or physical transactionVoting Rights AbsoluteVoting Rights in % | 00.00 | Total:00.00 |
8. Information in relation to the person subject to the notification obligation
Full chain of controlled undertakings starting with the ultimate controlling natural person or legal entity
| Name% of voting rights (if at least 3% or more)% of voting rights through instruments (if at least 5% or more)Total of both (if at least 5% or more) | Frank Ferchau | FFI Holding GmbH | FFI First Finance Invest Objects GmbH3.22 | - | Frank Ferchau | FERCHAU Holding Invest GmbH | FERCHAU Invest GmbH10.01 |
9. In case of proxy voting according to Sec. 34 para. 3 WpHG
(only in case of attribution of voting rights in accordance with Sec. 34 para. 1 sent. 1 No. 6 WpHG)
Date of general meeting: N/A
Holding total positions (6.) after general meeting:
| Proportion of voting rights% | Proportion of instruments% | Total of both% |
10. Other useful information
Exceeding the notification threshold (acquisition) by FERCHAU Invest GmbH
Date
01.07.2026
(end)
| Emitter:Bertrandt AGBirkensee 171139 EhningenGermany | Contact Person:Marc-René Tonn | Phone:+49 7034 656-0 | E-Mail:marc-rene.tonn@bertrandt.com | Website:www.bertrandt.com | ISIN(s):DE0005232805 (Share) | Stock Exchange(s):Regulated Market in Frankfurt; Free Market in Dusseldorf, Hamburg, Munich, Stuttgart, Tradegate BSX |
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