Eurazeo / 2018 Registration document
GOVERNANCE Interests held by members of the Supervisory and Executive Boards in the Company’s share capital and transactions
Interests held by members of the Supervisory 3.3 and Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards
INTERESTS HELD BY MEMBERS OF THE SUPERVISORY AND EXECUTIVE BOARDS 3.3.1 IN THE COMPANY’S SHARE CAPITAL
AS OF DECEMBER 31, 2018
Name
Total shares
% of share capital
Total voting rights
% of voting rights**
Supervisory Board members and non-voting members * Supervisory Board members Michel David-Weill 63,656
0.0832% 0.0010% 0.0011% 0.0014% 17.4749% 0.0024% 0.0024% 0.0007% 0.0004% 0.0003% 0.0011% 0.0011% 0.9250% 0.8505% 0.0009% 19.3523% 0.1366% 0.1922% 0.0264% 0.0157% 0.3709% 0.0060% 18.5009%
121,396
0.1362% 0.0009% 0.0018% 0.0012% 15.0057% 0.0041% 0.0039% 0.0012% 0.0006% 0.0003% 0.0012% 0.0018%
Jean-Charles Decaux
787 823
787
3
Olivier Merveilleux du Vignaux
1,570 1,046
Anne Dias
1,046
JCDecaux Holding SAS Represented by Emmanuel Russel
13,375,762
13,375,762
Anne Lalou
1,825 1,827
3,650 3,465
Roland du Luart
Victoire de Margerie
551 288 250 824 827
1,051
Françoise Mercadal-Delasalles
550 250
Amélie Oudéa-Castera
Stéphane Pallez Georges Pauget
1,099 1,578
Patrick Sayer
708,049
1,139,705
1.2786%
Christophe Aubut Employee representative
4,607
7,402
0.0083% 16.4457%
Sub-total
14,161,122
14,659,311
Non-voting members Robert Agostinelli Jean-Pierre Richardson
651,000
651,000
0.7303% 0.0014% 17.1774% 0.2089% 0.2308% 0.0309% 0.0136% 0.4842%
654
1,248
TOTAL
14,812,776
15,311,559
Executive Board members Virginie Morgon
104,549 147,142
186,198 205,732
Philippe Audouin (1)
Nicolas Huet Olivier Millet (2)
20,231 11,990
27,513 12,131
TOTAL
283,912
431,574
Shares held in a personal capacity. * Based on the total number of shares, including shares stripped of voting rights in accordance with Article L. 233-8-II of the French Commercial Code. ** Including 12,613 shares held by persons closely connected as referred to in Article 3.26 of Regulation (EU) no. 596/2014 of April 16, 2014 on market abuse. (1) Including 7,035 shares held by persons closely connected as referred to in Article 3.26 of Regulation (EU) no. 596/2014 of April 16, 2014 on market abuse. (2)
Eurazeo
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2018 Registration Document
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