PDF (7.3 MB) - GILDEMEISTER Interim Report 3rd Quarter 2012

Consolidated Financial Statements of gildemeister Aktiengesellschaft: Notes to the Consolidated Financial Statements 20543 duty of notificationpursuant tosection 26 wphgMori Seiki International S.A., Le Locle, Switzerland, has notified us pursuant to Section21 (1) of the German Securities Trading Act (Wphg) by letter of 20 July 2010 that itsshare of the voting rights in gildemeister Aktiengesellschaft, Gildemeisterstrasse 60,33689 Bielefeld, Germany, exceeded the thresholds of 3% and 5% on 29 March 2010and as of that date now amount to 5.000877% (2,279,500 voting rights).Note: The acquisition of voting rights arises solely from an internal shift in shareportfolios from Mori Seiki Co. Ltd., Nagoya, Japan, to Mori Seiki International S.A.,Le Locle, Switzerland.The Governance for Owners Group llp, London, United Kingdom, has notified uspursuant to Section 21 (1) of the German Securities Trading Act (Wphg) by letter of31 August 2010 that its share of the voting rights in gildemeister Aktiengesellschaft,Gildemeisterstrasse 60, 33689 Bielefeld, Germany, exceeded the threshold of 3% on28 February 2007 and as of that date now amounts to 3.02% (1,308,873 voting rights).These 3.02% (1,308,873 voting rights) are allocated to the Governance for OwnersGroup llp pursuant to Section 22 paragraph 1 sentence 1 (1) Wphg by the Governancefor Owners llp.The Governance for Owners Group llp, London, United Kingdom, has notified uspursuant to Section 21 (1) of the German Securities Trading Act (Wphg) by letter of31 August 2010 that its share of the voting rights in gildemeister Aktiengesellschaft,Gildemeisterstrasse 60, 33689 Bielefeld, Germany, fell below the threshold of 3% on27 September 2007 and as of that date now amounts to 2.94% (1,274,761 voting rights).These 2.94% (1,274,761 voting rights) are allocated to the Governance for OwnersGroup llp pursuant to Section 22 paragraph 1 sentence 1 (1) Wphg by the Governancefor Owners llp.Note: The duty of notification relates to a late notification from the Governance forOwners Group llp, London, which we received on 31 August 2010. The Governance forOwners Group llp, London, is the parent company of the Governance for Owners llp,London, which notified us with respect to its direct proportion of voting rights that hadalready exceeded / fallen below the relevant thresholds in 2007.44 corporategovernanceThe declaration of compliance in accordance with Section 161 of the German StockCorporation Act (AktG) was made in December 2010 and has been made permanentlyaccessible on our website at www.gildemeister.com.consolidated financialstatements