Eurazeo / 2018 Registration document

6

INFORMATION ON THE COMPANY AND THE SHARE CAPITAL

6.1

Information on the Company – Bylaws

334

Shareholders’ agreements 348 Shareholders’ agreements reported to the 6.4.1 AMF concerning Eurazeo shares 348 Agreements entered into by Eurazeo 6.4.2 349 6.4

6.2

Information on the share capital

340 340

Number of shares 6.2.1

Securities granting access to the share 6.2.2 capital

6.5

Transactions in the Company’s

340 341

shares

351 351

Changes in share capital 6.2.3

2018 share buyback program 6.5.1

Information on potential share capital 6.2.4 dilution Summary table of unexpired delegations 6.2.5 of authority and authorizations used in 2018

Description of the 2019 buyback program 6.5.2 subject to the approval of the Shareholders’ Meeting of April 25, 2019 in accordance with Articles 241-2 and 241-3 of the AMF’s general regulations

341

342 343 343

352

Equity equivalents 6.2.6

Pledges 6.2.7

6.6

Factors affecting a potential takeover

bid

354

6.3

Shareholding structure

344

Board authorization to issue bonus share warrants in the event of a takeover bid 354 Eurazeo PME 354

Share capital held by companies 6.3.1 controlled by Eurazeo and/or by reciprocal investments Current breakdown of share capital 6.3.2 and voting rights

344

6.7

Additional information

357

345

Statement by the person responsible 6.7.1 for the registration document Parties responsible for the audit 6.7.2 of the financial statements Related-party transactions 6.7.3 Historical financial information 6.7.4

357

358 358 359

333

2018 Registration Document

Eurazeo