Eurazeo / 2018 Registration document
INFORMATION ON THE COMPANY AND THE SHARE CAPITAL Shareholding structure
CHANGES IN THE SHAREHOLDING STRUCTURE (SHAREHOLDERS OWNING OVER 5% OF THE SHARE CAPITAL OR VOTING RIGHTS)
12/31/2018 **
12/31/2017
% of share capital
% of voting rights
% of voting rights *
% of share capital
Shares
Voting rights
Shares
(In percentage)
Registered shares
42,920,798 33,622,051 2,965,265 988,419 63,656 3,112,977 4,313,707 11,444,024
56.07% 53,160,830 43.93% 33,622,051 3.87% 5,654,848 1.29% 1,884,945
61.26% 59.64% 33,605,210 38.74% 37.72% 38,709,920
46.47% 53.53% 3.91% 1.30% 0.08% 4.10% 5.54%
Bearer shares
Quatre Soeurs LLC Palmes CPM SA Michel David-Weill
6.52% 2.17% 0.14% 6.84% 8.75%
6.34% 2,824,062
2.11% 0.14%
941,352 60,626
0.08%
121,396
MDW undivided estate Heirs of Eliane David Weill Sub-total 2018 Agreement (1)
4.07% 5,936,539 5.64% 7,594,981
6.66% 2,964,740 8.52% 4,008,436
14.95% 21,192,709 24.42% 23.78%
Guyot Family
421,170 738,703
0.55% 784,500
0.90% 0.85%
0.88% 0.83%
412,592 703,527
0.57% 0.97%
Cynthia Bernheim 2010 Agreement (2)
0.97%
738,703
12,603,897
16.47% 22,715,912
26.18% 25.48% 11,915,335
16.48%
Crédit Agricole Sofina SA Orphéo (3) JCDecaux Holding SAS (4)
13,375,762 7,183,665 41,024,680 2,354,845 76,542,849
17.47% 13,375,762 9.39% 7,183,665 53.60% 43,507,542
15.41% 8.28%
15.01% 11,833,535 8.06% 5,580,914
16.36%
Tikehau Capital
7.72%
Public
50.13% 48.81% 39,886,062
55.15% 4.29%
Eurazeo (5)
3.08%
0.00% 100%
2.64% 3,099,284 100% 72,315,130
TOTAL
100% 86,782,881
100%
AMF notice no. 218C0715. (1) AMF notice no. 211C0404. (2) On May 9, 2012, Vincent Meyer transferred all Eurazeo shares held individually to Orphéo which he controls. Position indicated in AMF notice no. (3) 212C0613. As of December 31, 2018, JCDecaux Holding SAS held 14,925,762 shares and voting rights in Eurazeo, representing 19.50% of the share capital and (4) 16.74% of voting rights (including 1,550,000 shares and voting rights underlying put options on Eurazeo shares). Treasury shares held by Eurazeo. (5) 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. * Data based on identifiable bearer shares as of December 31, 2018. **
As of December 31, 2018, Eurazeo held 2,354,845 treasury shares with a gross carrying amount of €120,638,340.32.
Eurazeo
346
2018 Registration Document
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