Annual Report 2012 - Sixt AG

C O R P O R A T E G O V E R N A N C E R E P O R T
Disclosures relating to the ownership of shares and financial instruments on
those shares
Erich Sixt Vermögensverwaltung GmbH, Pullach, all shares of which are owned by the Sixt family,
held 60.1% (18,711,822 shares) of the ordinary shares of Sixt Aktiengesellschaft as at the reporting
date of 31 December 2012.
As at 31 December 2012 members of the Managing Board held Sixt preference shares, granted
under the tranches of the MSP employee equity participation programme due and exercised in
2011 and 2012.
Members of the Supervisory Board held no ordinary shares or preference shares of Sixt Aktiengesellschaft
as at 31 December 2012.
Under the MSP employee equity participation programme launched in 2007, members of the
Managing Board subscribed for bonds of Sixt Aktiengesellschaft with a total principal amount of
EUR 400,000, which, as at reporting date 31 December 2012, generate under the MSP terms
and conditions a right to subscribe for up to 439,040 phantom stock options, which were granted
until 2011.
Under the follow-up MSP employee equity participation programme launched in 2012, members
of the Managing Board subscribed for bonds of Sixt Aktiengesellschaft with a total principal
amount of another EUR 400,000, which, as at reporting date 31 December 2012, generate under
the MSP terms and conditions a right to subscribe for up to 1,000,000 phantom stock options,
which are granted as off 2012.
No financial instruments relating to the purchase or sale of Sixt Aktiengesellschaft shares were
issued to members of the Supervisory Board.
Directors’ dealings in accordance with section 15a WpHG
Sixt Aktiengesellschaft has received no disclosures in accordance with section 15a WpHG (Wertpapierhandelsgesetz
– German Securities Trading Act) for the 2012 financial year regarding the
acquisition or sale of the Company’s shares or related financial instruments.
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