TE Connectivity completes acquisition of Schaffner Holding - Seite 2

 

a.           Publication of the annual report 2022/2023 (Art. 49 ff. Listing Rules [LR] in connection with Art. 10 et seqq. Directive Financial Reporting [DFR] and Art. 9 no. 2.01 (1) Directive Regular Reporting Obligations [DRRO]);

 

b.           Publication of ad hoc announcements (Art. 53 LR in connection with Directive Ad hoc Publicity [DAH]), except fort he publication of an ad hoc announcement regarding the  announcement of the date of delisting of the Issuer's registered shares as soon as this date has been determined;

 

c.           Disclosure of management transactions (Art. 56 LR);

 

d.           Keeping of the company calendar (Art. 52 LR);

 

e.           Fulfillment of the following regular reporting obligations (Art. 55 LR in connection with Art. 9 DRRO):

- no. 1.05 (change of external auditors);

- no. 1.06 (change of balance sheet date);

- no. 1.08 (4) (change to weblink for corporate calendar);

- no. 1.08 (5) (change to weblink for annual and semi-annual reports);

- no. 2.01 (submission of financial statements);

- no. 3.05 (resolution on opting out/opting up);

- no. 3.06 (resolution on restrictions on transferability of shares).  

 

II.           The exemption pursuant to Section I begins with the publication of the ad hoc announcement in accordance with the provisions of Section VI.

 

III.          Until the expiry of the validity period of the Best Price Rule, the Issuer is exempted from the obligations under Section I until the expiry of the Best Price Rule if and insofar as none of the following occurs until May 30, 2024:

 

a.           Entry of a minority shareholder or several minority shareholders into the procedure for the cancellation of the Issuer's registered shares pursuant to Art. 137 of the Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading of June 19, 2015 (Financial Market Infrastructure Act, FMIA) before the competent court;