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.

• Scott Campbell Macaw77.06%
• Stephen Macaw77.06%
• Robert Aron Robertsson77.06%

Détails de l'annonce

Ayant droit économique

Scott Campbell Macaw

Convertible loan agreement between Recharge ApS and Leclanché SA and convertible loan originally entered into between Oakridge Global Energy Solutions, Inc. and Leclanché SA now between Recharge ApS and Leclanché SA. Partial conversion of the convertible loan originally entered into between Oakridge Global Energy Solutions, Inc. and Leclanché SA now between Recharge ApS and Leclanché SA. Inclusion of Recharge Holdings Limited into the Recharge Group. The entries in respect of number and voting rights shown in this table show the aggregate of (a) the shareholding of Recharge ApS in Leclanché as of the date of this notification (following the partial conversion of the convertible loan originally entered into between Oakridge Global Energy Solutions, Inc. and Leclanché SA) and (b) the 3'000'000 Leclanché shares which is the maximum number of shares that the Recharge Group may acquire, based on a right of first refusal granted by Leclanché to take up any pre-emption rights not exercised by existing shareholders in capital increases of Leclanché, in connection with the ordinary capital increase of Leclanché in the amount of CHF 4'500'000 resolved by the extraordinary general meeting of shareholders of 5 January 2015. The maximum number of 3'000'000 Leclanché shares assumes that no existing shareholder of Leclanché would exercise its pre-emptive rights and that Recharge would make use of its right of first refusal with regard to all pre-emptive rights not exercised by existing shareholders. Direct owner of shares / financial instruments: Recharge ApS. Relationship between beneficial owners and direct owner of conversion rights (the "Recharge Group"): - Recharge ApS is an investment company limited by shares, incorporated under the laws of Denmark and having its seat at Frederiksgade 21, 1st Floor, 1265 Copenhagen, Denmark. - 0.30% of the shares and voting rights in Recharge ApS are held by Wacam Investments ApS, an investment company limited by shares, incorporated under the laws of Denmark and having its registered office at c/o Macaw, Strandagervej 18, 2900 Hellerup, Denmark. - 40% of the shares and voting rights in Wacam Investments ApS are held by Scott Campbell Macaw and 60 % of the shares and voting rights in Wacam Investments ApS are held by Stephen Macaw. - 0.30% of the shares and voting rights in Recharge ApS are held by Nora Trading Limited, a company limited by shares, incorporated under the laws of New Zealand and having its registered office at 6 Viaduct Harbour Avenue, 1010 Auckland, New Zealand. - 100% of the shares and voting rights in Nora Trading Limited are held by Robert Aron Robertsson. - 99.40% of the shares and voting rights in Recharge ApS are held by Recharge Holdings Limited, a limited company, incorporated under the laws of New Zealand and having its registered office at 6 Viaduct Harbour Avenue, 1010 Auckland, New Zealand. - 50% of the shares and voting rights in Recharge Holdings Limited are held by Wacam Investments ApS and 50% of the shares and voting rights in Recharge Holdings Limited are held by Nora Trading Limited.