ALTAMIR_REGISTRATION_DOCUMENT_2017

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

Share capital

4.1 SHARE CAPITAL

4.1.1 AMOUNT OF SHARE CAPITAL

18,582 preferred shares (“Class B shares”) with a par value of €10, representing 36,512,301 theoretical voting rights (Class B shares not having voting rights) and 36,493,162 actual voting rights. The difference between the numbers of theoretical and actual voting rights relates to the number of treasury shares. TheCompany has not granted any stock options or bonus shares. At this time, there is no potential capital.

Following the exercise of sharewarrants inMarch and September 2008 and the partial payment of the 2007 dividend in shares, the Company’s share capital was €219,259,626 on 31 December 2008. No share capital transactions have been carried out since that date. As of 31 December 2017, the Company’s share capital was composed of 36,512,301 ordinary shares with a par value €6 and

154 REGISTRATION DOCUMENT

• ALTAMIR 2017

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