DJ DGAP-HV: SAF-HOLLAND S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 27.04.2017 in Luxembourg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
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DGAP-News: SAF-HOLLAND S.A. / Bekanntmachung der Einberufung zur Hauptversammlung
SAF-HOLLAND S.A.: Bekanntmachung der Einberufung zur Hauptversammlung am 27.04.2017 in
Luxembourg mit dem Ziel der europaweiten Verbreitung gemäß §121 AktG
2017-03-28 / 15:00
Bekanntmachung gemäß §121 AktG, übermittelt durch DGAP
- ein Service der EQS Group AG.
Für den Inhalt der Mitteilung ist der Emittent verantwortlich.
SAF-HOLLAND S.A.
Société anonyme Siège social: 68-70, boulevard de la Pétrusse
L-2320 Luxembourg
R.C.S. Luxembourg: B 113.090
Share Capital: EUR 453,611.12 Notice to all Shareholders All shareholders of
SAF-HOLLAND S.A. (the '*Company*') are hereby given notice
upon instruction of the board of directors of the Company (the '*Board of
Directors*')
that two general meetings of shareholders shall be held on the same day as
follows: _Annual General Meeting 2017_
(the '*AGM*') will be held on 27 April 2017, at _8:30 _a.m. (Central European
Summer Time, '*CEST*')
with the agenda as set out under I. below Please note that the AGM will
exceptionally be held at a different time than in
the previous year and as mentioned in the articles of association of the
Company due to organizational reasons and an _Extraordinary General Meeting of
Shareholders_
(the '*EGM*') will be held on 27 April 2017, at 9:30 a.m. (CEST) with the
agenda as set out under
II. below Both AGM and EGM will be held at the offices of: GSK Luxembourg SA
44, Avenue John F. Kennedy
2nd floor
L-1855 Luxembourg I. AGENDA FOR THE AGM
1. *Presentation of the statutory management
report and consolidated management report
for the fiscal year ended 31 December 2016.*
_The Board of Directors proposes that both
management reports in respect of the fiscal
year ended 31 December 2016 be APPROVED by
the shareholders_.
2. *Presentation of the reports by the auditor
of the Company in respect of the statutory
financial statements of the Company and in
respect of the consolidated financial
statements of the Company and its group for
the fiscal year ended 31 December 2016.*
_The Board of Directors proposes that the
reports by the auditor in respect of both
the statutory and the consolidated financial
statements for the fiscal year ended 31
December 2016 be APPROVED by the
shareholders._
3. *Approval of the statutory financial
statements of the Company for the fiscal
year ended 31 December 2016.*
_The Board of Directors proposes that the
statutory financial statements of the
Company for the fiscal year ended 31
December 2016 be APPROVED by the
shareholders._
4. *Approval of the consolidated financial
statements of the Company and its group for
the fiscal year ended 31 December 2016.*
_The Board of Directors proposes that the
consolidated financial statements of the
Company and its group for the fiscal year
ended 31 December 2016 be APPROVED by the
shareholders._
5. *Resolution concerning the allocation of the
results of the Company for the fiscal year
ended 31 December 2016 and approval of
distributions.*
The profit for the 2016 financial year
amounts to EUR 19,958,352.70. The Board of
Directors proposes to the shareholders to
distribute EUR 19,958,889.28 of the profit
by paying a dividend in cash to the
shareholders of EUR 0.44 per share, and to
use an amount of EUR 536.58 from profits
brought forward from the previous financial
year for dividend distribution. The
aforementioned dividend distributions shall
be due on April 28, 2017.
6. *Discharge of each of the persons that have
acted as director of the Company during the
fiscal year ended on 31 December 2016, i.e.
Bernhard Schneider, Martina Merz, Samuel
Martin, Detlef Borghardt, Martin
Kleinschmitt, Anja Kleyboldt and Jack
Gisinger.*
_The Board of Directors proposes that the
shareholders APPROVE the discharge of each
of the persons who has acted as director
during the fiscal year ended 31 December
2016 with view to their mandate._
7. *Discharge to the external auditor of the
Company, PricewaterhouseCoopers Société
coopérative, for and in connection with
their mandate carried out as external
auditor pertaining to the fiscal year ended
31 December 2016.*
_The Board of Directors proposes that the
shareholders APPROVE the discharge to
PricewaterhouseCoopers Société coopérative
for, and in connection with, the audit of
the fiscal year ended 31 December 2016._
8. *Approval and renewal of the mandate of Mr.
Detlef Borghardt as member of the Board of
Directors.*
The Board of Directors proposes to approve
the renewal of the mandate as member of the
Board of Directors of the Company of Detlef
Borghardt, whose mandate terminates on the
date of the AGM (as defined above), starting
on 27 April 2017 after the AGM until the
date of the annual general meeting that will
resolve on the annual accounts for the
fiscal year ending on 31 December 2019.
9. *Approval of the appointment of Mr. Jack
Gisinger as new member of the Board of
Directors.*
The Board of Directors appointed Mr. Jack
Gisinger as member of the Board of Directors
by way of co-optation on 6 December 2016. It
is proposed that this appointment shall be
ratified by the AGM and Mr. Jack Gisinger
appointment as member of the Board of
Directors shall run until the date of the
annual general meeting that will resolve on
the annual accounts for the fiscal year
ending on 31 December 2019.
10. *Approval and appointment of Mr. Carsten
Reinhardt as new member of the Board of
Directors.*
_The Board of Directors proposes to appoint
Carsten Reinhardt as member of the Board of
Directors until the date of the annual
general meeting that will resolve on the
annual accounts for the fiscal year ending
on 31 December 2019._
11. *Acknowledgment of the resignation of Mr.
Bernhard Schneider and Mr. Sam Martin as
members of the Board of Directors.*
_The Board of Directors acknowledges the
resignation of Bernhard Schneider and Samuel
Martin from their office as director of the
Company with effect as of 27 April 2017
after the AGM._
_Provided that the above proposals 8.
through 11 of the Board of Directors are
approved by the AGM, the Board of Directors
will consist of the following members
starting on 27 April 2017:_
- _Detlef Borghardt_
- _Jack Gisinger_
- _Martin Kleinschmitt_
- _Anja Kleyboldt_
- _Martina Merz_
- _Carsten Reinhardt_
12. *Renewal of the mandate of the external
auditor of the Company,
PricewaterhouseCoopers Société coopérative
until the ordinary annual general meeting of
the shareholders of the Company in respect
of the fiscal year ending on 31 December
2017.*
_The Board of Directors proposes that
PricewaterhouseCoopers Société coopérative
be re-appointed as external auditors until
the ordinary annual general meeting of the
shareholders of the Company in respect of
the fiscal year ended on 31 December 2017._
*Quorum and majority requirements*
There is no quorum of presence requirement for the AGM. The agenda items are
adopted by a simple majority of the voting rights duly present or represented.
*Share capital and voting rights*
At the date of convening of the AGM, the Company's subscribed share capital
equals EUR 453,611.12 and it is divided into 45,361,112 shares having a par
value of EUR 0.01 each, all of which are fully paid up.
*Available information and documentation*
The following information is available on the Company's website under
https://corporate.safholland.com/en/investor-relations/general-meeting/annual-
general-meeting/2017 starting on the day of publication of this convening
notice in the _Luxembourg official gazette RESA_ and at the Company's
registered office in Luxembourg:
a) full text of any document to be made
available by the Company at the AGM
including draft resolutions in relation
to above agenda points to be adopted at
the AGM (i.e. _inter alia_ the annual
report containing the 2016 annual
financial statements, the management
reports and the auditor reports on the
statutory and consolidated accounts);
b) this convening notice;
c) the total number of shares and attached
voting rights issued by the Company as of
the date of publication of this convening
notice;
d) the proxy form as further mentioned
below;
e) CVs of new members of the Board of
Directors; and
f) the correspondence voting form as further
mentioned below.
*Attendance and registration procedures*
Shareholders are obliged to obtain an attestation from their depository bank
('*Attestation*') which is safe-keeping their shares in the Company stating
the number of shares held by the shareholder 14 calendar days before the date
of the AGM ('*Record Date*'), i.e. on 13 April 2017 at 11:59 p.m. (CEST). The
Attestation must be dispatched by fax and the original by regular mail to:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
The attestation must be made in text form in German or English.
Attestations must be received by the Company (by fax) at the latest on the 20
April 2017 at 11:59 p.m. (CEST). Exercise of voting rights of shares in
connection with late Attestations will not be possible at the AGM. Upon
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DJ DGAP-HV: SAF-HOLLAND S.A.: Bekanntmachung der -2-
receipt of the Attestation within the given deadline the Company will presume
that such shareholder will attend and vote at the Meeting by issuing the
admission ticket.
*Proxy voting representatives*
Shareholders not being able to attend the AGM in person may appoint a
proxyholder to attend the AGM on their behalf. The proxyholder will have to
identify himself by presenting a valid identification card and by submitting
the admission ticket of the shareholder.
In order to simplify the execution of their voting rights, the Company
provides the option of appointing a proxy voting representative named by the
Company and bound by the instructions of the shareholder prior to the AGM.
Proxy forms are available under the following contact details:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
E-Mail: agm@linkmarketservices.de
Website:
https://corporate.safholland.com/en/investor-relations/general-meeting/annual-
general-meeting/2017
In such proxy form shareholders are kindly invited to fill in the required
details, to date, sign and return the proxy form (including the Attestation)
by e-mail or fax and the original by mail to:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
E-Mail: agm@linkmarketservices.de
The duly filled in and signed proxy form (by fax or e-mail) must be received
by the Company at the latest on the 20 April 2017 at 11:59 p.m. (CEST).
Exercise of voting rights of shares in connection with duly filled in and
signed proxy forms received after such date will not be possible at the AGM.
Shareholders who will receive their admission tickets by mail will receive a
form for proxy voting. Forms for proxy voting can also be downloaded on the
Company's website at
https://corporate.safholland.com/en/investor-relations/general-meeting/annual-
general-meeting/2017. In addition, forms will be sent upon written request to
the Company at the following address:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
*Vote by correspondence*
Shareholders who wish to vote by correspondence must request a form for voting
by correspondence from the Company at the following address:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0) 89 210 27-289
or, alternatively, download the form from the Company's website at
https://corporate.safholland.com/en/investor-relations/general-meeting/annual-
general-meeting/2017 and send the duly completed and signed form to the above
mentioned address so that it shall be received by the Company on the 20 April
2017 at 11:59 p.m. (CEST). Exercise of voting rights of shares in connection
with duly filled in and signed proxy forms received after such date will not
be possible at the AGM.
*Additional important information for shareholders*
Shareholders are hereby informed that exercise of voting rights is exclusively
reserved to such persons that were shareholders on the Record Date (or their
duly appointed proxyholders). Transfer of shares after the Record Date is
possible subject to usual transfer limitations, as applicable. However, any
transferee having become owner of the shares after the Record Date has no
right to vote at the AGM.
One or more shareholder(s) representing at least 5% of the Company's share
capital may request the addition of items to the agenda of the AGM by sending
such requests at the latest until 5 April 2017 at 11:59 p.m. (CEST) to the
following e-mail address, fax number or mail address:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
E-Mail: agm@linkmarketservices.de
Such request will only be accepted by the Company provided it includes (i) the
wording of the agenda point, (ii) the wording of a proposed resolution
pertaining to such agenda point, and (iii) an e-mail address and a postal
address to which the Company may correspond and confirm receipt of the
request.
This convening notice was dispatched by e-mail to (i) registered shareholders
that were known by name and address to the Company on 28 March 2017, (ii) the
members of the Board of Directors of the Company and (iii) the auditor of the
Company.
Subject to compliance with the threshold notification obligations provided for
by the Luxembourg law of 11 January 2008 on transparency requirements for
issuers of securities, there is no limit to the maximum number of votes that
may be exercised by the same person, whether in its own name or by proxy.
The results of the vote will be published on the Company's website within 15
days following the AGM.
For further information you may contact the service provider, LINK Market
Services GmbH, by dialling +49 (0)89 210 27-222 (Mon. - Fri. 9 a.m. to 5 p.m.
CEST, except on public holidays in Luxembourg as well as in Germany).
*Luxembourg, in March 2017*
SAF-HOLLAND S.A. The Board of Directors
II. Agenda for the EGM
*1. Renewal and use of the Authorised Share Capital I of the Company*
_The Board of Directors proposes to renew the Remaining Amount (as defined in
the articles of association of the Company,_ '_Articles_') of the Authorised
Share Capital I of the Company with its current amount of EUR 119,588.52
consisting of 11,958,852 shares having a par value of EUR 0.01 each to be
issued with or without issue share premium. The Board of Directors shall be
empowered to use the Remaining Amount of the authorised share capital until
and including the 5th anniversary of the date of publication of the notarial
deed of this EGM or a subsequent 2nd extraordinary general meeting, as
applicable, in the RESA and respective restatement of Article 5.3.6 of the
Articles as follows:
'_5.3.6_ _The time period for the
authorisation to use the Remaining
Amount shall end on the 5th
anniversary of the date of
extraordinary general meeting
having last amended this article
5.3.6._'
_Furthermore, the Board of Directors proposes that EUR 45,361.11 of the
Remaining Amount shall be allocated to the Special Amount as to allow to issue
additional 4,536,111 new shares (such amount being 10% of the issued share
capital of the Company on 21 December 2015) without such issue being subject
to any preferential subscription rights of existing shareholders (_'_New
Special Amount_'_). For this New Special Amount the authorisation period as
mentioned in Art. 5.3.6 above shall apply. As a result the total Special
Amount is EUR 90,722.22 allowing the issue of 9,072,222 new shares without
preferential subscription rights while the total Remaining Amount is EUR
74,227.41 allowing to issue 7,422,741 new shares by respecting preferential
subscription rights of existing shareholders._
_Articles 5.3.3. and 5.3.4 shall hence be reworded as follows:_
_5.3.3_ Until and including 21 December 2015
the Board of Directors has used the
Authorised Share Capital I so that
the amount that may still be used
for capital increases amounts to one
hundred sixty-four thousand nine
hundred forty-nine Euro and
sixty-three cents (EUR 164,949.63).
From such remaining amount, the
Board of Directors shall be
permitted to use up to EUR 90,722.22
for issuing 9,072,222 new shares
(such amount being 20% of the issued
share capital of the Company on 21
December 2015) without such issue
being subject to any preferential
subscription rights of existing
shareholders ('_Special Amount_'_).
In addition, the issue price for the
newly issued shares out of the
Special Amount shall not be
significantly lower than the stock
exchange price of the Company's
shares already listed._
_5.3.4_ _The remaining amount of the then
still available Authorised Share
Capital I being EUR 74,227.41
representing 7,422,741 newly issued
shares (_'_Remaining Amount_'_) may
be issued by the Board of Directors
only by respecting the preferential
subscription rights of existing
shareholders._
_5.3.5_ Furthermore, the authorisation to
use EUR 45,361.11 out of the Special
Amount in the manner mentioned above
shall be renewed and be valid for a
period of five (5) years starting
with the day of publication of the
notarial deed pertaining to an
extraordinary general meeting of
shareholders of the Company signed
on 22 December 2015 or the notarial
deed of any subsequent extraordinary
general meeting of shareholders, as
applicable, in the official
Luxembourg gazette RESA. Pertaining
to the rest of the Special Amount
amounting to EUR 45,361.11 the
authorisation period as mentioned in
Article 5.3.6 shall apply.
*2. Renewal of Authorised Share Capital I of the Company (Alternative agenda
point in relation to agenda point 1. above)*
_In the case that Agenda Point 1 above is not adopted by the shareholders this
Agenda Point 2 shall be proposed for approval to the General Meeting (for sake
of clarity: in case Agenda point 1 is duly adopted than this Agenda point 2
will not be proposed for approval to the General Meeting but is redundant):_
_The Board of Directors proposes to renew the Remaining Amount (as defined in
the articles of association of the Company,_ '_Articles_') of the Authorised
Share Capital I of the Company with its current amount of EUR 119,588.52
consisting of 11,958,852 shares having a par value of EUR 0.01 each to be
issued with or without issue share premium. The Board of Directors shall be
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March 28, 2017 09:01 ET (13:01 GMT)
empowered to use the Remaining Amount of the authorised share capital until
and including the 5th anniversary of the date of publication of the notarial
deed of this EGM or a subsequent 2nd extraordinary general meeting, as
applicable, in the RESA and respective restatement of Article 5.3.6 of the
Articles as follows:
'_5.3.6_ _The time period for the
authorisation to use the Remaining
Amount shall end on the 5th
anniversary of the date of
extraordinary general meeting
having last amended this article
5.3.6._'
*3. Renewal of the share buy-back programme of the Company*
_The Board of Directors proposes:_
(i) _To renew the share buy-back programme
(the_ '_Buy-Back_'_) having been approved
by the shareholders during the
extraordinary general meeting held on 26
April 2012. The buy-back programme shall
be valid until and including the 5th
anniversary of the date of publication of
the notarial deed of this EGM or a
subsequent 2nd extraordinary general
meeting, as applicable, in the RESA
approving the renewal of the buy-back
programme._
(ii) _To authorize and delegate all necessary
powers to the Board of Directors of the
Company to acquire shares of the Company
from the shareholders of the Company
without cancellation of the acquired
shares (the_ '_New Buy-Back_'_)._
(iii) _Determine the general conditions of the
New Buy-Back being:_
a. _that the Board of Directors shall be
empowered to buy-back shares of the
Company in the maximum amount of 10%
of the share capital of the Company
existing at the date of the
resolutions of the Board of Directors
to buy-back shares of the Company;_
b. _that the Board of Directors shall be
authorized to effect the Buy-Back for
a period of time starting on the date
of the EGM and ending on the calendar
day before the fifth anniversary of
the date of the EGM; and_
c. that in case of a Buy-Back (i) via
the Frankfurt stock exchange, the
consideration paid by the Company per
share (excluding incidental purchase
costs) may not exceed or fall below
the purchase price of the Xetra
trading system (or any other
comparable successor system) as
determined by the opening auction of
the stock exchange trading day on
which the offer is made by more than
10%, and (ii) via a public bid, the
offered purchase price or the
purchase price margin thresholds per
share (excluding incidental purchase
costs) may not exceed or fall below
the average price of the closing
prices of the Xetra trading system
(or any other comparable successor
system) on the three stock exchange
trading days preceding the day on
which the offer and the request to
the public to make an offer,
respectively, is publicly announced
by more than 15%.
d. _the Board of Directors is empowered
to buy-back shares of the Company
fully or partially, by one single
transaction or several transactions,
for one single purpose or for several
purposes or by third parties on
behalf, and in the interest of, the
Company._
e. _the Board of Directors is empowered
to buy-back the shares of the Company
via the Frankfurt stock exchange or a
public bid._
(iv) _To authorize the Board of Directors to
take all measures and execute any
formalities which may be necessary in
relation to the above items and the New
Buy-Back._
*4. Amendment of the requirements for the dismissal of Board Members*
_The Board of Directors proposes to change the requirements for the dismissal
of members of the Board of Directors and respectively to restate article 7.1
of the Articles as follows:_
'7.1 _The Company shall be managed by a
Board of Directors to be composed of at
least three (3) members. The directors
of the Company may be shareholders or
not. Directors may be dismissed at any
time with or without cause at the sole
discretion of the General Meeting
requiring a decision by at least 2/3 of
the existing voting rights issued by
the Company._'
_Quorum and majority requirements_
The EGM will be duly constituted if at least half (50%) of the issued share
capital of the Company is present or represented. The items on the agenda of
the EGM require approval by at least 2/3 of the voting rights present or
represented and duly expressed during the EGM.
*Share capital and voting rights*
At the date of convening of the EGM, the Company's subscribed share capital
equals EUR 453,611.12 and it is divided into 45,361,112 shares having a par
value of EUR 0.01 each, all of which are fully paid up.
*Suppression and/or limitation of preferential subscription rights*
In accordance with applicable Luxembourg law shareholders are hereby informed
that the above agenda under II. includes the right to be granted to the Board
of Directors of the Company to limit or suspend any and all existing
preferential subscription rights of existing shareholders of the Company in
case the Board of Directors makes use of the authorised share capital in the
future. Details for justifying the granting of such rights will be provided at
the EGM in the form as required under Luxembourg law.
*Available information and documentation*
The following information is available on the Company's website under
https://corporate.safholland.com/en/investor-relations/events/annual-general-m
eeting/extraordinary-general-meeting/2017 starting on the day of publication
of this convening notice in the Luxembourg official gazette RESAand at the
Company's registered office in Luxembourg:
a) full text of any document to be made
available by the Company at the EGM
including draft resolutions in relation
to above agenda points to be adopted at
the EGM (i.e. inter aliathe amended draft
articles of association);
b) this convening notice;
c) the total number of shares and attached
voting rights issued by the Company as of
the date of publication of this convening
notice;
d) the proxy form as further mentioned
below; and
e) the correspondence voting form as further
mentioned below.
*Attendance and registration procedures*
Shareholders are obliged to obtain an attestation from their depository bank
('*Attestation*') which is safe-keeping their shares in the Company stating
the number of shares held by the shareholder 14 calendar days before the date
of the EGM ('*Record Date*'), i.e. on 13 April 2017 at 11:59 p.m. (CEST). The
Attestation must be dispatched by fax and the original by regular mail to:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49-89-210-27-289
The attestation must be made in text form in German or English.
Attestations must be received by the Company (by fax) at the latest on the 20
April 2017 at 11:59 p.m. CEST. Exercise of voting rights of shares in
connection with late Attestations will not be possible at the EGM. Upon
receipt of the Attestation within the given deadline the Company will presume
that such shareholder will attend and vote at the Meeting.
*Proxy voting representatives*
Shareholders not being able to attend the EGM in person may appoint a
proxyholder to attend the EGM on their behalf. The proxyholder will have to
identify himself by presenting a valid identification card and by submitting
the admission ticket of the shareholder.
In order to simplify the execution of their voting rights, the Company
provides the option of appointing a proxy voting representative named by the
Company and bound by the instructions of the shareholder prior to the EGM.
Proxy forms are available under the following contact details:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49-89-210-27-289
E-Mail: agm@linkmarketservices.de
Website:https://corporate.safholland.com/en/investor-relations/events/annual-g
eneral-meeting/extraordinary-general-meeting/2017
In such proxy form shareholders are kindly invited to fill in the required
details, to date, sign and return the proxy form including the Attestation by
e-mail or fax and the original by mail to:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49-89-210-27-289
E-Mail: agm@linkmarketservices.de
The duly filled in and signed proxy form (by fax or e-mail) must be received
by the Company at the latest on the 20 April 2017 at 11:59 p.m. CEST. Exercise
of voting rights of shares in connection with duly filled in and signed proxy
forms received after such date will not be possible at the EGM.
Shareholders who will receive their admission tickets by mail will receive a
form for proxy voting. Forms for proxy voting can also be downloaded on the
Company's website at
https://corporate.safholland.com/en/investor-relations/events/annual-general-m
eeting/extraordinary-general-meeting/2017 . In addition, forms will be sent
upon written request to the Company at the following address:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany.
Fax: +49 (0)89 210 27-289
*Vote by correspondence*
Shareholders who wish to vote by correspondence must request a form for voting
by correspondence from the Company at the following address:
*SAF-HOLLAND S.A.*
c/o LINK Market Services GmbH
Landshuter Allee 10
80637 Munich
Germany
Fax: +49 (0)89 210 27-289
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March 28, 2017 09:01 ET (13:01 GMT)
