EXEL industries - 2019 Universal Registration Document

Information on the c Company and its share capital 7 Capital and Shareholders

7.2.6 Additional information regarding the share capital

acquires a proportion of the share capital or voting rights equal to 2.5%, or whose holdings fall below or rise above this threshold or any multiple thereof, must notify the Company of the total number of shares of voting rights possessed within 15 c days after crossing this threshold by registered letter with acknowledgment of receipt.” “If the crossing of this threshold is not reported to the Company within fi fteen days, the sanctions provided for by applicable laws and regulations will then apply”, that is to say that, the failure to report crossing a threshold shall result in the loss of voting rights for the shares exceeding the percentage that should have been reported, for a period of two years after this disclosure obligation has been met”. Other securities giving access to the share capital None. Information on pledges To the best of our knowledge, none of the shares making up EXEL Industries’ share capital are pledged.

Share capital (Article c 6 of the Articles of c Association) “The share capital amounts to €16,969,750 divided into 6,787,900 c shares all with a par value of €2.5. The shares are all fully subscribed, paid up and allocated among the shareholders in proportion to their rights.”

Changes in capital stock during the last fi ve c years

There have been no increases in share capital in the last fi ve years and the amount of share capital thus remains unchanged at €16,969,750.

Other information on the capital

Identi fi able bearer shares ( Titres au porteur identifiable ) The Company may, in accordance with applicable laws and regulations (Article c 263-1 of the Act of July c 24, 1966) at its own expense and at any time, request the following information from the entity providing clearing services for its securities, the name, nationality, date of birth or year of incorporation and address of owners of securities that confer, immediately or in the future, voting rights in its shareholders meetings, along with the number of equity securities held by each, and, where applicable, any restrictions on said securities.

Shareholders’ agreement There are no shareholders’ agreements.

Dividend policy Over the coming years, the Company’s policy is to pay dividends representing approximately one quarter of consolidated net income. Limitation period In accordance with the provisions of French law, dividends not claimed within fi ve years are time-barred and shall be paid over to the French State.

Disclosures on ownership thresholds (Article c 10 c of c the c Articles of Association)

“In addition to those thresholds provided for by applicable laws and regulations, any shareholder, a natural person or legal entity, who

EXEL Industries Group I 2019 Universal Registration Document

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