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| In accordance with the German Securities Prospectus Act (WpPG), that came into effect on 1 July 2005, all listed companies are obligated to make a document available to the public at least once a year that contains or refers to all information published or otherwise made available to the public by the company according to capital market regulations during the last twelve months. In the period from January 1, 2008 up to now MPC Capital AG has published the following information: |
Annual and interim reports* |
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| *These documents are available at Investor Relations/Downloads. |
Directors' Dealings* |
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| *These documents are available at Investor Relations/Downloads/Corporate Governance/Directors' Dealings. |
| Announcements of Changes to the proportion of voting rights |
| June 2008 Release of Voting rights announcements according to article 26 (1) On 03. June 2008 MPC Münchmeyer Pertersen Capital AG received notification pursuant to section 21 (1) WpHG of the following: On 02. June 2008 the voting rights held by FMR LLC, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, FMR LLC held 2.84% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 344,861 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to FMR LLC pursuant to section 22 (1) sent. 1 no. 6 in connection with sent. 2 WpHG. On 02. June 2008 the voting rights held by Fidelity Management & Research Company, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Management & Research Company held 2.84% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 344,861 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to Fidelity Management & Research Company pursuant to section 22 (1) sent. 1 no. 6 WpHG. On 02. June 2008 the voting rights held by Fidelity Advisors Series I, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Advisors Series I held 2.84% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 344,861 voting rights. May 2008 Release of Voting rights announcements according to article 26 (1) On 13. May 2008 MPC Münchmeyer Pertersen Capital AG received notification pursuant to section 21 (1) WpHG of the following: On 06. May 2008 the voting rights held by FMR LLC, Boston, USA crossed above the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, FMR LLC held 3.20% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 388,661 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to FMR LLC pursuant to section 22 (1) sent. 1 no. 6 in connection with sent. 2 WpHG. The voting rights were attributed to FMR LLC inter alia from Fidelity Advisors Series I, being a shareholder holding 3% or more of the voting rights in MPC Muenchmeyer Petersen Capital AG. On 06. May 2008 the voting rights held by Fidelity Management & Research Company, Boston, USA crossed above the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Management & Research Company held 3.03% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 368,461 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to Fidelity Management & Research Company pursuant to section 22 (1) sent. 1 no. 6 WpHG. The voting rights were attributed to Fidelity Management & Research Company inter alia from Fidelity Advisors Series I, being a shareholder holding 3% or more of the voting rights in MPC Muenchmeyer Petersen Capital AG. On 06. May 2008 the voting rights held by Fidelity Advisors Series I, Boston, USA crossed above the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Advisors Series I held 3.03% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 368,461 voting rights. Release of Voting rights announcements according to article 26 (1) On May 12, 2008, Columbia Wanger Asset Management has informed MPC Münchmeyer Petersen Capital AG pursuant to sections 21 and 22 German Securities Act (WpHG) about the following: On behalf of Columbia Wanger Asset Management, L.P., 227 W. Monroe Street, Suite 3000, Chicago, IL, USA, we hereby give notice, pursuant to sec. 21 para. 1 WpHG, that on 8 May 2008 the voting interest of Columbia Wanger Asset Management, L.P., in MPC Muenchmeyer Petersen Capital AG, Palmaille 75, 22767 Hamburg, Germany, fell below the threshold of 5% and amounted to 4,23% of the voting rights on this day. 4,23% (all) of the voting rights (514,000 voting rights) are attributable to us in accordance with sec. 22 para. 1 sent. 1 no. 6. On behalf of WAM Acquisition GP, Inc., 227 W. Monroe Street, Suite 3000, Chicago, IL, USA, we hereby give notice, pursuant to sec. 21 para. 1 WpHG, that on 8 May 2008 the voting interest of WAM Acquisition GP, Inc. in MPC Muenchmeyer Petersen Capital AG, Palmaille 75, 22767 Hamburg, Germany, fell below the threshold of 5% and amounted to 4,23% on this day. 4,23% (all) of the voting rights (514,000 voting rights) are attributable to WAM Acquisition GP Inc. in accordance with sec. 22 para. 1 sent. 1 no. 6 in connection with sec. 22 para. 1 sent. 2 WpHG via Columbia Wanger Asset Management L.P. Release of Voting rights announcements according to article 26 (1) On May 6,2008, Corsair III Investments (Luxembourg) S.à.r.l., Luxembourg, Luxembourge has informed MPC Münchmeyer Petersen Capital AG pursuant to sections 21 and 22 German Securities Act (WpHG) about the following: On 30 April 2008, Corsair III Investments (Luxembourg) S.à.r.l., Luxembourg, Luxembourg exceeded the thresholds of 3%, 5% and 10% of voting rights in MPC Münchmeyer Petersen Capital AG. As of that date, Corsair III Investments (Luxembourg) S.à.r.l held 12.73% of the voting rights (this corresponds to 1,546,418 voting rights). Accordingly, each of the following entities associated with Corsair III Investments (Luxembourg) S.à.r.l. also exceeded the thresholds of 3%, 5% and 10% of voting rights in MPC Münchmeyer Petersen Capital AG on 30 April 2008, and indirectly held 12.73% of the voting rights (this corresponds to 1,546,418 voting rights), which are attributed to them according to Section 22 (1) No. 1 WpHG:
Services Limited, George Town, Grand Cayman, Cayman Islands as its General Partner;
George Town, Grand Cayman, Cayman Islands as its General Partner;
April 2008 Release of Voting rights announcements according to article 26a Herewith MPC Münchmeyer Petersen Capital AG announces, that ,as of end of April 2008, the total number of voting rights amount to 12,146,418 voting rights. The change to the total amount of voting rights was effective as of April 30,2008. Release of Voting rights announcements according to article 26 (1) Union Investment Privatfonds GmbH, Frankfurt, Germany, informed MPC Münchmeyer Petersen Capital AG on April 24, 2008 pursuant to sections 21 para. 1 that the voting rights fell below the threshold of 3% on April 23, 2008 and at that day amount to 2.88% (305,100 voting rights). Release of Voting rights announcements according to article 26 (1) On 09. April 2008 MPC Münchmeyer Pertersen Capital AG received notification pursuant to section 21 (1) WpHG of the following: On 08. April 2008 the voting rights held by FMR LLC, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, FMR LLC held 1.90% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 201,361 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to FMR LLC pursuant to section 22 (1) sent. 1 no. 6 in connection with sent. 2 WpHG. On 08. April 2008 the voting rights held by Fidelity Management & Research Company, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Management & Research Company held 1.59% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 168,461 voting rights. All voting rights in MPC Muenchmeyer Petersen Capital AG were attributed to Fidelity Management & Research Company pursuant to section 22 (1) sent. 1 no. 6 WpHG. On 08. April 2008 the voting rights held by Fidelity Commonwealth Trust, Boston, USA fell below the threshold of 3% of the voting rights in MPC Muenchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany. On that date, Fidelity Commenwealth Trust held 1.59% of the voting rights in MPC Muenchmeyer Petersen Capital AG, arising from 168,461 voting rights. Release of Voting rights announcements according to article 26 (1) Columbia Wanger Asset Management, Chicago, USA, gave notice to MPC Münchmeyer Petersen Capital AG on April 2, 2008, that pursuant to sec. 21 para.1 WpHG, that on 25 October 2007 the voting interest of Columbia Wanger Asset Management, L.P., in MPC Münchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany, exceeded the threshold of 5% and amounted to 5,57% of the voting rights on this day. 5,57 % (all) of the voting rights (590,200 voting rights) are attributable to Columbia Wanger Asset Management in accordance with sec. 22 para. 1 sent.1 no.6. WAM Acquisition GP, Chicago, USA, gave notice to MPC Münchmeyer Petersen Capital AG on April 2, 2008, that pursuant to sec. 21 para. 1 WpHG, that on 25 October 2007 the voting interest of WAM Acquisition GP, Inc. in MPC Münchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany, exceeded the threshold of 5% and amounted to 5,57 % on this day. 5,57 % (all) of the voting rights (590,200 voting rights) are attributable to WAM Acquisition GP Inc. in accordance with sec. 22 para. 1 sent. 1 no. 6 in connection with sec. 22 para. 1 sent. 2 WpHG via Columbia Wanger Asset Management L.P. Columbia Acorn International Fund, Chicago, USA, gave notice to MPC Münchmeyer Petersen Capital AG on April 2, 2008, pursuant to sec. 21 para. 1 WpHG, that on 25 October 2007 the voting interest held by Columbia Acorn International Fund, in MPC Münchmeyer Petersen Capital AG, Palmaille 67, 22767 Hamburg, Germany, exceeded the threshold of 3 % and amounted to 3,77% of the voting rights on this day. All of these voting rights are attributable to Columbia Acorn International Fund pursuant to Sec. 22 para. 1 no. 2 WpHG. March 2008 Release of Voting rights announcements according to article 26 (1) FMR LLC, Boston, USA, hat uns gem. § 21 Abs. 1 WpHG am 17. März 2008 mitgeteilt, dass ihr Stimmrechtsanteil am 14. März 2008 die Schwelle von 5% unterschritten hat und 4,92% (521.461 Anteile) beträgt. Die Stimmrechte seien FMR LLC gemäß § 22 Abs. 1 Satz 1 Nr. 6 WpHG zuzurechnen. Fidelity Management & Research Company, Boston, USA, hat uns gem. § 21 Abs. 1 WpHG am 17. März 2008 mitgeteilt, dass ihr Stimmrechtsanteil am 12. März 2008 die Schwelle von 5% unterschritten hat und 4,87% (516.361 Anteile) beträgt. Die Stimmrechte seien Fidelity Management & Research Company gemäß § 22 Abs. 1 Satz 1 Nr. 6 WpHG zuzurechnen. Release of Voting rights announcements according to article 26 (1) Sentence 2 - Own Shares The Board of Management of MPC Münchmeyer Petersen Capital AG, Hamburg, resolved and disclosed on November 14, 2007 to purchase up to 530,000 shares of the company, representing 5% of the capital stock, via the stock exchange before March 31, 2008. The resolvement is based on the authoritation granted by the Annual General Meeting on April 19, 2007 to purchase up to 10% of the current capital stock. As of March 6, 2008, MPC Münchmeyer Petersen Capital AG has purchased 530,000 shares, representing 5.0000% of the capital stock. MPC Münchmeyer Petersen Capital AG therefrore meets the 5% threshold and disclosed a notification according to article 21, section 1 sentence 2 WpHG on this day. Therewith, the share buyback program has been completed. February 2008 Release of Voting rights announcements according to article 26 (1) Sentence 2 - Own Shares The Board of Management of MPC Münchmeyer Petersen Capital AG, Hamburg, resolved and disclosed on November 14, 2007 to purchase up to 530,000 shares of the company, representing 5% of the capital stock, via the stock exchange before March 31, 2008. The resolvement is based on the authoritation granted by the Annual General Meeting on April 19, 2007 to purchase up to 10% of the current capital stock. As of February 20, 2008, MPC Münchmeyer Petersen Capital AG has purchased 323,359 shares, representing 3.0506% of the capital stock. MPC Münchmeyer Petersen Capital AG therefrore exceeded the 3% threshold and disclosed a notification according to article 21, section 1 sentence 2 WpHG on this day. Release of Voting rights announcements according to article 26 (1) On February 15, 2008, Adelphi Capital LLP, London, Great Britain has sent us a correction of notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN:DE0005187603, WKN: 518760, have fallen below the 3% threshold on January 14, 2007 and amount to 2.94% (311,631 voting rights) on this day. According to article 22, para. 1, sent. 1, no. 6 WpHG, 2.94% of the voting rights (311,631 voting rights) are attributed to the company by Adelphi European Small Cap Fund, Grand Cayman, Cayman Islands. On February 15, 2008, Adelphi European Small Cap Fund, Grand Cayman, Cayman Islands has sent us a notification according to article 21, section 1 WpHG that its voting rights on MPC Münchmeyer Petersen Capital AG, Hamburg, Deutschland, ISIN: DE0005187603, WKN: 518760, have fallen below the 3% threshold on January 14, 2008 and amount to 2.94% (311,631 voting rights) on this day. |
| Ad hoc announcements |
| February 28, 2008 Full Year Result 2007 and proposal of dividend of EUR 3.50 per share January 17, 2008 MPC Capital placed more than EUR 1 billion in 2007 and expects growth in 2008 |
| Corporate Calender |
Further information* |
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| *These documents are available in German only |
| Public tender offer to the shareholders of HCI Capital AG (in German only) |
| The documents related to the tender offer can be found here. |