Geschäftsbericht 2010 - PULSION Medical Systems SE

130 〉〉
42 Konzern- 68 Konzern- 70 Konzern-Gewinn- 71 Überleitung zum 72 Konzernlagebericht
bilanz und Verlustrechnung Gesamtergebnis Kapitalflussrechnung
37. Corporate Governance Kodex
Die nach § 161 AktG vorgeschriebene Erklärung („Entsprechenserklärung“) wurde ab-
gegeben und ist den Aktionären dauerhaft auf der Internetseite der PULSION AG unter
http://www.pulsion.com/fileadmin/pulsion_share/Investor/2010_Entsprechenserklaerung.pdf
zugänglich.
38. Angaben gem. § 160 Abs. 1 Nr. 8 AktG
Wir erhielten am 01.06.2010 folgende Mitteilungen:
On 02 January 2009 FIL Holdings Limited exceeded the thresholds of 3% and 5% of the voting
rights in PULSION Medical Systems AG, Munich, Germany. On that date, FIL Holdings Limited held
6.95% of the voting rights in PULSION Medical Systems AG arising from 665,607 voting rights.
All voting rights in PULSION Medical Systems AG were attributed to FIL Holdings Limited pursuant
to sec. 22 para. 1 sent. 1 no. 6 WpHG in connection with sent. 2 WpHG. The voting rights
were attributed to FIL Holdings Limited Inter alia from Fidelity Funds SICAV, being a shareholder
holding 3% or more of the voting rights in PULSION Medical Systems AG.
In addition, in the name of and on behalf of FIL Holdings Limited, Kent, England we hereby
notify you retroactively pursuant to section 21 (1) WpHG of the following:
On 20 July 2009 FIL Holdings Limited fell below the threshold of 5% of the voting rights in
PULSION Medical Systems AG, Munich, Germany. On that date, FIL Holdings Limited held
4.98% of the voting rights in PULSION Medical Systems AG arising from 477,423 voting rights.
All voting rights in PULSION Medical Systems AG were attributed to FIL Holdings Limited pursuant
to sec. 22 para. 1 sent. 1 no. 6 WpHG in connection with sent. 2 WpHG. The voting rights
were attributed to FIL Holdings Limited Inter alia from Fidelity Funds SICAV, being a shareholder
holding 3% or more of the voting rights in PULSION Medical Systems AG.
In addition, in the name of and on behalf of FIL Holdings Limited, Kent, England, we hereby
notify you retroactively pursuant to secion 21 (1) WpHG of the following:
On 07 September 2009 FIL Holdings Limited fell below the threshold of 3% of the voting rights
in PULSION Medical Systems AG, Munich, Germany. On that date, FIL Holdings Limited held
2.86% of the voting rights in PULSION Medical Systems AG arising from 273,437 voting rights.
All voting rights in PULSION Medical Systems AG were attributed to FIL Holdings Limited pursuant
to sec. 22 para. 1 sent. 1 no. 6 WpHG in connection with sent. 2 WpHG.
In addition, in the name of and on behalf of FIL Limited, Hamilton, Bermuda, we hereby notify
you as a correction to our filing dated 21st July 2009 pursuant to secion 21 (1) WpHG of the
following:
On 20 July 2009 FIL Holdings Limited fell below the threshold of 5% of the voting rights in
PULSION Medical Systems AG, Munich, Germany. On that date, FIL Limited held 4,98% of the
voting rights in PULSION Medical Systems AG arising from 477,423 voting rights.
All voting rights in PULSION Medical Systems AG were attributed to FIL Limited pursuant to sec.
22 para. 1 sent. 1 no. 6 WpHG. The voting rights were attributed to FIL Limited Inter alia from