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Notification of major holdings and control of Nonlisted companies1I. General information on the AIF submitting the present notification Legal name: Address: Postcode: Country: Supervisory authority:
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How to fill out notification of major holdings

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How to fill out notification of major holdings

01
Obtain the relevant notification of major holdings form from the regulatory authority or the designated website.
02
Fill in the details of the notifying entity, including name, address, and contact information.
03
Provide the details of the major holding, such as the name of the issuer, the nature of the holding, and the date on which the threshold was crossed.
04
Include information about the voting rights attached to the holding, including the percentage held and any voting rights agreements.
05
Attach any relevant supporting documents, such as shareholder agreements or copies of relevant share certificates.
06
Review the completed form to ensure accuracy and completeness.
07
Submit the notification form to the regulatory authority in accordance with the prescribed guidelines and deadline.

Who needs notification of major holdings?

01
Notification of major holdings is required by individuals or entities that have crossed or exceeded a certain threshold of voting rights or ownership in a specific company.
02
This includes major shareholders, institutional investors, investment firms, and other entities that hold significant voting rights or ownership in publicly traded companies.
03
The exact thresholds and requirements vary by jurisdiction, but it generally applies to those who hold a certain percentage of voting rights or shares as defined by the relevant regulations.
04
The purpose of this notification is to ensure transparency and provide timely information to the market and regulatory authorities regarding significant ownership or control in publicly traded companies.

What is Notification of major holdings and control Form?

The Notification of major holdings and control is a writable document required to be submitted to the relevant address in order to provide certain information. It must be filled-out and signed, which is possible in hard copy, or using a certain solution e. g. PDFfiller. This tool lets you fill out any PDF or Word document directly in your browser, customize it according to your needs and put a legally-binding electronic signature. Right away after completion, you can send the Notification of major holdings and control to the appropriate recipient, or multiple individuals via email or fax. The template is printable too thanks to PDFfiller feature and options presented for printing out adjustment. In both digital and physical appearance, your form will have a organized and professional outlook. You may also save it as the template to use later, so you don't need to create a new document over and over. All that needed is to customize the ready form.

Template Notification of major holdings and control instructions

Before starting to fill out Notification of major holdings and control .doc form, make sure that you have prepared all the information required. It is a very important part, as far as typos can cause unwanted consequences starting with re-submission of the full word template and filling out with missing deadlines and you might be charged a penalty fee. You ought to be careful when writing down digits. At first sight, you might think of it as to be uncomplicated. But nevertheless, it's easy to make a mistake. Some use some sort of a lifehack keeping their records in another document or a record book and then add it's content into documents' samples. Nonetheless, come up with all efforts and provide valid and genuine info with your Notification of major holdings and control form, and doublecheck it during the process of filling out all necessary fields. If you find a mistake, you can easily make amends when working with PDFfiller tool and avoid blowing deadlines.

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Notification of major holdings is a regulatory requirement that mandates disclosure of significant ownership interests in a company.
Investors who hold a certain percentage of a company's shares are required to file notification of major holdings.
Notification of major holdings can typically be filled out electronically through a designated platform provided by regulatory authorities.
The purpose of notification of major holdings is to provide transparency and insight into the ownership structure of a company.
Information such as the identity of the investor, the number of shares held, and any changes in ownership must be reported on notification of major holdings.
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