Business Report 2005 - Interseroh

Separate Notes and Information According to § 315 a of the German Commercial Code
(41) Corporate governance according to § 161 of the Corporation Act
The Management Board and Supervisory Board of INTERSEROH AG issued their annual declaration
on the recommendations of the “Government Commission German Corporate Governance Code” in
December 2005 and posted it on the company’s website (www.interseroh.de, Category Investor
Relations, Corporate Governance).
(42) Information according to the Securities Trading Act
Notices in accordance with the Securities Trading Act were published in the Bundesanzeiger (Federal
Gazette) as follows:
1. Sal. Oppenheim jr. & Cie. Kommanditgesellschaft auf Aktien, Unter Sachsenhausen 4, 50667
Cologne, gave notice to INTERSEROH Aktiengesellschaft zur Verwertung von Sekundärrohstoffen
(INTERSEROH AG) on 4 January 2005 in accordance with § 21 of the Securities Trading Act that its
share of the voting rights in INTERSEROH AG had dropped below the 10 percent threshold and the
five percent threshold on 29 December 2004. Sal. Oppenheim jr. & Cie. Kommanditgesellschaft auf
Aktien further gave notice that its share of the voting rights in INTERSEROH AG was now null percent.
2. RETHMANN AG & Co.(Selm, Germany) notified us in accordance with §§ 21, Par. 1, 22, Par. 1,
Clause 1, No. 1 of the Securities Trading Act as follows:
“We hereby give notice pursuant to §§ 21, Par. 1, 22, Par. 1, Clause 1, No. 2 of the Securities
Trading Act that the share of the voting rights of our subsidiary company RETHMANN
Unternehmensbeteiligungs GmbH, Werner Straße 95, 59379 Selm, in INTERSEROH AG zur
Verwertung von Sekundärrohstoffen, Cologne, remains above the 10 percent threshold on 23.02.2005
and that the share of the voting rights of our subsidiary company RETHMANN
Unternehmensbeteiligungs GmbH on 23.02.2005 remains at 14.9942 percent.
These voting rights are now attributable to us in full according to § 22, Par. 1, Clause 1, No. 2
of the Securities Trading Act.”
“We hereby give notice pursuant to § 21, Par. 1, Clause 1 of the Securities Trading Act that
the share of the voting rights of our subsidiary company RETHMANN Unternehmensbeteiligungs
GmbH, Werner Straße 95, 59379 Selm, in INTERSEROH AG zur Verwertung von
Sekundärrohstoffen, Cologne, dropped below the thresholds of 10 percent and five percent of the
voting rights on 15 March 2005. Its share of the voting rights has been null since 15.03.2005.
The share of the voting rights attributable to our company according to § 22, Par. 1, Clause 1,
No. 1 of the Securities Trading Act also dropped below the threshold of 10 percent and five percent of
the voting rights on 15.03.2005 and has been null since 15.03.2005.”
3. ALBA AG (Velten, Germany) issued us the following notice pursuant to § 21 of the Securities
Trading Act:
“We hereby give notice pursuant to § 21, Par. 1 of the Securities Trading Act that the share of
the voting rights of ALBA AG in INTERSEROH AG continues to exceed the thresholds of five percent,
10 percent and 25 percent on 16.03.2005.
ALBA AG is the acquiring legal entity of the merger with ALBA Beteiligungs GmbH effective
since 16.03.2005 and now directly holds a share of the voting rights in INTERSEROH AG of 25.75
percent.”
“We hereby give notice pursuant to § 21, Par. 1 of the Securities Trading Act that the share of
the voting rights of ALBA Beteiligungs GmbH, Germany, Velten near Berlin, in INTERSEROH AG
dropped below the thresholds of 25 percent, 10 percent and five percent on 16.03.2005.
ALBA Beteiligungs GmbH was merged into ALBA AG with effect from 16.03.2005 and now
holds no voting right shares in INTERSEROH AG.”
“We hereby give notice pursuant to § 21, Par. 1 of the Securities Trading Act that our share
of the voting rights in INTERSEROH AG zur Verwertung von Sekundärrohstoffen dropped below the
thresholds of 25 percent, 10 percent and five percent on 8 December 2005 and now amounts to null
percent.”
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