Altamir - 2018 Registration document

Information about the Company and its capital

Share capital

4.1.2 CHANGES IN THE SHARE CAPITAL OF ALTAMIR

Number of shares

Par value Francs/euros

Share premium

Share capital Francs/euros FRF 250,000 (€38,112) FRF 250,000 (€38,112) FRF 300,000 (€45,735) FRF 300,000 (€45,735) FRF 1,500,000 (€228,673) FRF 81,500,000 (€12,424,595) FRF 81,500,000 (€12,424,595) FRF 251,100,000 (€38,279,948) FRF 251,756,800 (€38,380,077) FRF 256,616,000 (€39,121,109) FRF 392,288,800 (€59,804,427) FRF 426,259,200 (€64,982,796)

Date

Transaction

before

after

FRF 100 (€15.2) FRF 100 (€15.2) FRF 100 (€15.2)

1993

Creation

2,500

0

16/05/1995

Full payment of shares

2,500

0

16/05/1995

Capital increase

2,500

3,000

0

FRF 100,000 (€15,245) FRF 100,000 (€15,245) FRF 100,000 (€15,245)

01/06/1995

Increase in par value

3,000

3

0

01/06/1995

Capital increase

3

15

0

30/11/1995

Capital increase

15

815

0

FRF 800 (€121.96) FRF 800 (€121.96) FRF 800 (€121.96)

4

22/04/1998

Share split

815

101,875

0

FRF 250 (€38.11)

07/07/1998

Capital increase

101,875

313,875

Capital increase through exercise of Class B warrants

31/07/1999

313,875

314,696

0

Capital increase through exercise of Class B warrants Capital increase capital increase through the exercise of convertible bonds (ORAs) Capital increase through exercise of Class B warrants Capital increase following the merger with Société Européenne Kléber Creation of 8,623 Class B preferred shares without voting rights. Capital increase through incorporation of share premiums and increase in the par value of ordinary shares to €102, then 17: 1 share split, bringing the par value per share to €6. Capital increase following the merger with Amboise Investment. Creation of 9,805,200 ordinary shares and 9,959 Class B preferred shares without voting rights

FRF 800 (€121.96)

28/04/2000

314,696

320,770

0

FRF 800 (€121.96)

FRF 250 (€38.11)

320,770

490,361

30/06/2000

FRF 800 (€121.96)

20/12/2000

490,361

532,824

0

539,041 ordinary shares

539,041 ordinary shares

€100

8,623 Class B shares

30/11/2006

€10

€53,990,330

539,041 ordinary shares

18,968,897 ordinary shares

€6

8,623 Class B shares 18,968,897 ordinary shares 18,582 Class B shares 29,638,901 ordinary shares 18,582 Class B shares 18,582 Class B shares 33,064,680 ordinary shares 18,582 Class B shares 31,776,725 ordinary shares

18,582 Class B shares 29,638,901 ordinary shares 18,582 Class B shares 18,582 Class B shares 33,064,680 ordinary shares 18,582 Class B shares 31,776,725 ordinary shares 36,512,301 ordinary shares

€113,999,202

04/06/2007

€10

€6

10/07/2007

Capital increase in cash

€10

€178,019,226

€6

Capital increase through cash payment following the exercise of 360,021 March 2008 warrants

€10

€190,846,170

31/03/2008

€6

Partial payment of the dividend in shares

21/05/2008

€10

€198,573,900

€6

Capital increase through cash payment following the exercise of 13,159,873 September 2008 warrants

18,582 Class B shares

29/09/2008

€10

€219,259,626

4.1.3 POTENTIAL CAPITAL

At this time, there is no potential capital.

155

ALTAMIR 2018

Registration document