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

187

2018 Registration Document

Made with FlippingBook flipbook maker