Chronologie

Répartition des droits

Ayants droit économique déclarés · 3

Une seule déclaration, déposée collectivement : le taux de droits de vote porte sur le groupe entier, pas sur chaque personne.

• Andrés Holzer Neumann13.68%
• Julian Diaz Gonzalez13.68%
• Juan Carlos Torres13.68%

Détails de l'annonce

Ayant droit économique

Andrés Holzer Neumann

The structure is being put in place in the coming months Travel Retail Investments S.C.A., 412F, route d'Esch, L-2086 Luxembourg, holds all the shares and financial instruments attributable to the group with the exceptions mentioned further below. Travel Retail Investment S.C.A. is held as follows: Petrus PTE Ltd, 8 Cross Street, #11-00 PWC Building, Singapore 048424, holds the majority of the shares in Travel Retail Investments S.C.A. 412F, route d'Esch, L-2086 Luxembourg and the majority of the shares in Travel Retail S.à.r.l., 412F, route d'Esch, L-2086 Luxembourg which is the general partner and sole manager of Travel Retail Investments S.C.A. Petrus PTE Ltd, is held by the revocable The Bingo Trust, New Zealand; Mr. Andrés Holzer Neumann is the settlor of The Bingo Trust and exercises indirect control over The Bingo Trust. Travel Retail Investments S.C.A. holds part of the shares and all financial instruments. Witherspoon Investments LLC, a company organized under the laws of Delaware and having its registered office at 1209 Orange Street, Wilmington, Delaware, 19801 USA, will be entirely held directly by Mr. Juan Carlos Torres (after completion of the shareholders agreement). Witherspoon Investments LLC holds a minority of shares in Travel Retail S.à.r.l. and in Travel Retail Investments S.C.A. Mr. Julian Diaz Gonzalez will (after completion of the shareholders agreement) hold directly a minority interest in Travel Retail Investments S.C.A., 412F, route d'Esch, L-2086 Luxembourg, and a minority of shares in Travel Retail S.à.r.l. EXEPTIONS FROM SHARES HELD THROUGH TRAVEL RETAIL INVESTMENT S.C.A.: - Mr. Julian Diaz Gonzalez holds certain shares in Dufry AG directly. - Mr. Andrés Holzer Neumann holds a number of shares directly. The remaining shares attributable to Mr. Holzer are directly held by (i)Petrus Pte., Ltd. (ii)Consorcio Metropolitano Inmobiliario, S.A, de C.V.; Inmobiliaria Coapa Larca, S.A. de C.V.; Holzer y Cia, S.A. de C.V.; Negocios Creativos, S.A. de C.V.; and Inmobiliaria Castellanos, S.A. de CV (all with their address at Campos Eliseos No. 345, Piso 10, Cuidad de Mexico 11560). All of these companies are directly held by Grupo Industrial Omega, S.A. de C.V., Campos Eliseos 345, Piso 10, Ciudad de Mexico 11560, which is controlled by Mr. Andrés Holzer Neumann. (iii)Grupo Industrial Omega, S.A. de C.V.