Compagnies des Alpes // 2019 Universal Registration Document
6 SHARE CAPITAL AND SHAREHOLDING Shareholder structure
6.1.5.3 Stock options granted to or exercised by corporate officers during the fiscal year ended 30 September 2019 N/A. 6.1.5.4 Stock options granted to and exercised by the ten leading employees (excl. corporate officers) during the fiscal year ended 30 September 2019 N/A. 6.1.5.5 Performance shares granted to the ten leading employees (excl. corporate officers) during the fiscal year ended 30 September 2019
Total number of shares granted
Unit value of share by method used for the consolidated financial statements (in €)
Grant of free CDA performance shares to the ten leading employees (excl. corporate officers) Free shares granted during the fi scal year by CDA to the ten leading employees of CDA and any other company in the free-share scope (ten largest initial grants – aggregate fi gure)
Plan no.
15,900
€25.37
22
6.2 Shareholder structure
6.2.1 CHANGE IN SHAREHOLDER STRUCTURE AND VOTING RIGHTS
30/09/2019
30/09/2017
30/09/2018
Number of shares 9,615,579 2,110,806 1,681,985 1,204,473 9,026,092 1,780,131 330,000 4,452,951 2,060,463 723,486
Number of shares
Number of shares
Shareholders
%
%
%
Caisse des Dépôts
39.47% 9,615,579 8.66% 2,110,806 6.90% 1,681,985 4.94% 1,204,473 2.97% 723,486 37.05% 9,076,942 7.31% 1,790,414 1.35% 329,500 18.28% 4,396,847 8.46% 2,059,209
39.39% 9,615,579 8.65% 2,110,806 6.89% 1,681,985 4.93% 1,204,473 2.96% 723,486 37.18% 9,120,722 7.33% 1,663,441 1.35% 358,368 18.01% 4,447,319 8.43% 2,198,155 0.08% 22,805 100% 24,457,051
39.32% 8.63% 6.88% 4.92% 2.96% 37.29% 6.80% 18.18% 8.99% 0.09% 1.47%
So fi val
Crédit Agricole des Savoie Capital (1) Banque Populaire Auvergne Rhône-Alpes Caisse d’Épargne Rhône-Alpes Public and miscellaneous including:
French UCITS incl.
FCP CDA Actionnariat (employee shareholders’ fund)
Financial intermediaries outside France
Individual shareholders
15,963
0.06%
19,543
Treasury stock (2)
TOTAL 100% (1) See section 6.2.7 “Corporate officers’ and senior managers’ shareholdings and trading”, which comprises information on the reallocation of shareholdings within the Crédit Agricole des Savoie Group. (2) Non-voting shares:% of capital and theoretical voting rights. All other% given above relate to capital and actual voting rights. 24,362,421 100% 24,413,271
institutional and individual shareholders rose. The portion held by individual shareholders (excluding employees) rose by 5.8% to 7.52% of the share capital. To the Company’s knowledge, except for Caisse des Dépôts, So fi val, and Crédit Agricole des Savoie Capital, there is no other shareholder, whether acting singly or in a concert party, which directly or indirectly holds more than 5% of the capital or voting rights.
During the fi scal year, the primary-shareholder structure underwent no major change. Percentages increased slightly due to the capital increases following the acquisition of Plans no. 18 in 2017, no. 19 in 2018 and no. 20 in 2019. Free fl oat also remained stable. In FY 2018/2019, the portion of the share capital held by French institutional investors fell significantly, while that of foreign
6.2.2 ENTITIES OR PERSONS WITH CONTROLLING CAPACITY
The Caisse des Dépôts, being the reference shareholder with a 39.32% interest, declares that it controls Compagnie des Alpes and hence is considered a related party within the meaning of IAS 24. The fi nancial statements of the CDA Group are fully consolidated in the consolidated fi nancial statements of the Caisse des Dépôts.
Nevertheless, the composition of the Board of Directors follows the principles set out in Chapter 3, section 3.1.1.2 above, which, given the presence of a reference shareholder (Caisse des Dépôts), are intended to promote the democratic, collective representation of all
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Compagnie des Alpes I 2019 Universal registration document
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