Shareholder Structure

The issued capital of TAKKT AG amounting to EUR 65,610,331 is divided into 65,610,331 no name no-par-value shares. Therefore we have no knowledge of the names of our shareholders and their share of voting rights.

Franz Haniel & Cie. GmbH, Duisburg, is the majority owner of TAKKT AG. According to our information it holds 70.4 percent of the capital stock of TAKKT AG after the conclusion of the share buy-back at the end of February 2009.

The free float thus amounts to 29.6 percent of the capital stock.

Proportions of voting rights
Under the German Securities Trading Act (Wertpapierhandelsgesetz) shareholders are obligated to notify the Company and the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht), when the proportion of their voting rights crosses specified thresholds (3%, 5%, 10%, 15%, 20%, 25%, 30%, 50% or 75% of the voting rights).

Please find below the notifications according to Article 21 Section 1 and Article 26 Section 1 of the German Securities Trading Act that TAKKT AG has received since July 2007. At present, no other shareholder has notified us that it has crossed any of the German Securitites Trading Act's thresholds.

According to Article 14 of the Articles of Association of TAKKT AG each share entitles the holder to one vote at the Annual General Meeting.

January 2012

August 2011

April 2010

January 2010

November 2009

July 2009

February 2009

August 2008

July 2008

April 2008

November 2007

October 2007

September 2007

July 2007


Employee Shares
In Germany, TAKKT Group employees are eligible to buy employee shares. Since the introduction of the employee shares program in 2000, around one in two employees participated.
The program is subsidised in accordance with section 19a of the German Income Tax Act (EStG).