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ANGEBOTSUNTERLAGE Freiwilliges Öffentliches Übernahmeangebot

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ANGEBOTSUNTERLAGE Freiwilliges Öffentliches Übernahmeangebot Pflichtveröffentlichung gemäß §§ 34, 14 Abs. 2 und 3 des deutschen Wertpapiererwerbs- und Übernahmegesetzes (WpÜG) Aktionäre der DOUGLAS HOLDING AG insbesondere mit Wohnsitz, Sitz oder gewöhnlichem Aufenthalt außerhalb der Bundesrepublik Deutschland sollten die „ALLGEMEINEN INFORMATIONEN UND INFOR- MATIONEN FÜR AKTIONÄRE INSBESONDERE MIT WOHNSITZ, SITZ ODER GEWÖHNLICHEM AUFENTHALT AUSSERHALB DER BUNDESREPUBLIK DEUTSCHLAND“ in Abschnitt 1 sowie „WICHTIGE HINWEISE FÜR US-AKTIONÄRE“ in Abschnitt 21 dieser Angebotsunterlage besonders beach- ten. A N G E B O T S U N T E R L A G E Freiwilliges öffentliches Übernahmeangebot (Barangebot) der Beauty Holding Three AG Beim Strohhause 27 20097 Hamburg Deutschland an die Aktionäre der DOUGLAS HOLDING AG Kabeler Straße 4 58099 Hagen Deutschland zum Erwerb aller auf den Inhaber lautenden Stückaktien an der DOUGLAS HOLDING AG zum Preis von EUR 38,00 je Aktie Annahmefrist: 31. Oktober 2012 bis 4. Dezember 2012, 24:00 Uhr (Ortszeit Frankfurt am Main) / 18:00 Uhr (Ortszeit New York) Douglas-Aktien: ISIN DE0006099005 Zum Verkauf eingereichte Douglas-Aktien: ISIN DE000A1RFM86 Nachträglich zum Verkauf eingereichte Douglas-Aktien: ISIN DE000A1RFM94 INHALTSVERZEICHNIS 1. ALLGEMEINE INFORMATIONEN UND INFORMATIONEN FÜR AKTIONÄRE INSBESONDERE MIT WOHNSITZ, SITZ ODER GEWÖHNLICHEM AUFENTHALT AUSSERHALB DER BUNDESREPUBLIK DEUTSCHLAND ............................................... 1 1.1 Rechtsgrundlagen – Durchführung des freiwilligen Angebots nach den Vorschriften des deutschen Wertpapiererwerbs- und Übernahmegesetzes .................... 1 1.2 Prüfung der Angebotsunterlage durch die Bundesanstalt für Finanzdienstleistungsaufsicht ......................................................................................... 2 1.3 Veröffentlichung der Entscheidung zur Abgabe des Angebots ...................................... 2 1.4 Veröffentlichung dieser Angebotsunterlage ................................................................... 2 1.5 Verbreitung dieser Angebotsunterlage ........................................................................... 2 1.6 Annahme des Übernahmeangebots außerhalb der Bundesrepublik Deutschland ........... 3 2. HINWEISE ZU DEN IN DER ANGEBOTSUNTERLAGE ENTHALTENEN ANGABEN.................................................................................................................................. 3 2.1 Allgemeines .................................................................................................................... 3 2.2 Stand und Quelle der in der Angebotsunterlage enthaltenen Informationen .................. 4 2.3 Zukunftsgerichtete Aussagen und Absichten ................................................................. 4 2.4 Keine Aktualisierung ...................................................................................................... 4 3. ZUSAMMENFASSUNG DES ANGEBOTS ............................................................................. 5 4. DAS ANGEBOT ......................................................................................................................... 8 4.1 Gegenstand des Angebots ............................................................................................... 8 4.2 Angebotspreis ................................................................................................................. 8 4.3 Annahmefrist .................................................................................................................. 9 4.4 Verlängerung der Annahmefrist ..................................................................................... 9 4.5 Weitere Annahmefrist gemäß § 16 Abs. 2 WpÜG ......................................................... 9 5. DIE BIETERIN ......................................................................................................................... 10 5.1 Rechtliche Grundlagen und Kapitalverhältnisse der Bieterin ....................................... 10 5.2 Gesellschafterstruktur der Bieterin ............................................................................... 10 5.3 Gesellschaftervereinbarung mit der Lobelia Beteiligungs GmbH ................................ 13 5.4 Angaben zu Wertpapiergeschäften ............................................................................... 13 5.5 Keine weiteren Erwerbe von Douglas-Aktien; Vorbehalt hinsichtlich künftiger Erwerbe ......................................................................................................................... 14 5.6 Mit der Bieterin gemeinsam handelnde Personen; Befreiungswirkung ....................... 15 5.7 Gegenwärtig von der Bieterin oder von mit der Bieterin gemeinsam handelnden Personen und deren Tochterunternehmen gehaltene Douglas-Aktien, Zurechnung von Stimmrechten ......................................................................................................... 15 5.8 Hintergrundinformationen zu Advent International ..................................................... 16 6. BESCHREIBUNG DER DOUGLAS HOLDING AG.............................................................. 16 6.1 Rechtliche Grundlagen und Kapitalverhältnisse........................................................... 16 6.2 Überblick über die Geschäftstätigkeit der Douglas-Gruppe ......................................... 17 ii 6.3 Organe .......................................................................................................................... 18 6.4 Mit der Zielgesellschaft gemeinsam handelnde Personen ............................................ 19 6.5 Hinweis auf die Stellungnahme von Vorstand und Aufsichtsrat der DOUGLAS HOLDING AG ............................................................................................................. 19 7. HINTERGRUND DES ANGEBOTS | ABSICHTEN DER BIETERIN UND DER WEITEREN KONTROLLERWERBER .................................................................................. 19 7.1 Wirtschaftlicher und strategischer Hintergrund des Angebots ..................................... 19 7.2 Absichten der Bieterin .................................................................................................. 20 8. ERLÄUTERUNG DER ANGEMESSENHEIT DES ANGEBOTSPREISES ......................... 23 8.1 Mindestangebotspreis ................................................................................................... 23 8.2 Wirtschaftliche Angemessenheit des Angebotspreises ................................................. 24 8.3 Keine Anwendbarkeit von § 33b WpÜG ...................................................................... 25 9. BEHÖRDLICHE GENEHMIGUNGEN UND VERFAHREN ................................................ 26 9.1 Erforderliche kartellrechtliche Genehmigungen ........................................................... 26 9.2 Stand der Fusionskontrollverfahren .............................................................................. 27 9.3 Außenwirtschaftsrechtliche Genehmigung ................................................................... 27 9.4 Gestattung der Veröffentlichung der Angebotsunterlage ............................................. 28 10. ANGEBOTSBEDINGUNGEN ................................................................................................. 28 10.1 Angebotsbedingungen .................................................................................................. 28 10.2 Unabhängiger Gutachter ............................................................................................... 32 10.3 Nichteintritt der Angebotsbedingungen; Verzicht auf Angebotsbedingungen ............. 32 10.4 Veröffentlichung des Eintritts bzw. Nichteintritts der Angebotsbedingungen ............. 33 11. ANNAHME UND ABWICKLUNG DES ANGEBOTS FÜR DOUGLAS-AKTIEN ............. 33 11.1 Zentrale Abwicklungsstelle .......................................................................................... 33 11.2 Annahmeerklärung und Umbuchung ............................................................................ 33 11.3 Weitere Erklärungen und Zusicherungen der Douglas-Aktionäre bei Annahme des Angebots................................................................................................................. 34 11.4 Rechtsfolgen der Annahme........................................................................................... 35 11.5 Abwicklung des Angebots innerhalb der Annahmefrist ............................................... 35 11.6 Annahme in der Weiteren Annahmefrist ...................................................................... 36 11.7 Kosten und Gebühren ................................................................................................... 37 11.8 Börsenhandel mit Zum Verkauf eingereichten Douglas-Aktien und Nachträglich zum Verkauf eingereichten Douglas-Aktien ................................................................ 37 11.9 Rückabwicklung bei Nichteintritt der Angebotsbedingungen ...................................... 37 12. FINANZIERUNG DES ANGEBOTS....................................................................................... 38 12.1 Maximale Gegenleistung .............................................................................................. 38 12.2 Finanzierungsmaßnahmen ............................................................................................ 39 12.3 Finanzierungsbestätigung ............................................................................................. 40 13. ERWARTETE AUSWIRKUNGEN EINES ERFOLGREICHEN
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