Eurazeo / 2019 Universal Registration Document
Governance Table of unexpired delegations
Table of unexpired delegations 5.11
The tablebelow setsout theunexpireddelegationsof authorityapprovedby the Shareholders' Meetingsof April 25, 2018 andApril 25, 2019:
Usedin2019 (par valueamount ornumberof shares)
Dateof Shareholders’ Meeting (Resolutionno.) 04/25/2019 (15 th resolution) 04/25/2019 (16 th resolution) 04/25/2018 (30 th resolution)
Authorizedamount (parvalueamountor% of sharecapital)
Durationand expirydate
%ofshare capital (3) )
Natureoftheauthorization
Authorization ofa sharebuybackprogramby the Company of itsownshares(maximumauthorized purchaseprice:€100). (1) Authorization todecreasethesharecapitalby cancelingsharespurchasedundersharebuyback programs. Delegationofauthorityto increasesharecapital by capitalizing reserves,profitsorshare,merger or contribution premiums (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediatelyor in the future,tosharecapital,withretentionofpreferential subscription rights (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in thefuture,tosharecapital,withcancellation of preferential subscription rightsandbypublic offering,or in connectionwitha takeoverbid comprisinga shareexchangeoffer (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in thefuture,tosharecapital,withcancellation of preferential subscription rightsin connection with anofferingreferredto inArticle L. 411-2 section 1 oftheFrenchMonetaryandFinancialCode (1) . Authorization tosettheissuepricein theevent of the issueofsharesand/orsecuritiesgranting access,immediatelyor in thefuture,tosharecapital, withcancellationofpreferential subscription rights, representing upto10%ofthesharecapital (1) . Increase in thenumberofshares,securitiesorother instruments tobe issuedin theeventofa share capitalincreasewithorwithoutpreferential subscription rights (1) . Delegationofauthorityto issuesharesand/or securitiesgrantingaccess,immediately or in the future, tosharecapital,in consideration for contributions in kindgrantedtotheCompany (1) Authorization tograntsharesubscriptionorpurchase optionstoemployeesandcorporateofficers of the Company and/oritsaffiliates. Authorization tograntfreesharestoemployees and corporate officersoftheCompany and/orits affiliates. Delegationofauthorityto issuesharesand/orother securitiesgrantingaccess,immediatelyor in the future,tosharecapital,reservedformembersofa CompanySavingsPlan( Pland'ÉpargneEntreprise ). Delegationofauthority in theeventoftakeoverbids targetingtheCompany's shares,to issuebonusshare warrantstotheCompany's shareholders.
18months (October 24, 2020)
10%ofsharecapital 2,546,093 shares
3.24%
(2)
26months (June 24,2021) 26months (June 24,2020)
10%ofsharecapital
1,724,505 shares
2.19%
€2,000,000,000
€11,672,784
4.87%
04/25/2018 (31 st resolution)
26months (June 24,2020)
€100,000,000
–
–
04/25/2018 (32 nd resolution)
26months (June 24,2020)
€22,000,000
–
–
04/25/2018 (33 rd resolution)
26months (June 24,2020)
10%ofsharecapital
–
–
04/25/2018 (34 th resolution)
26months (June 24,2020)
10%ofsharecapital
–
–
04/25/2018 (35 th resolution)
26months (June 24,2020) 15%oftheinitialissue
–
–
04/25/2018 (36 th resolution) 04/25/2019 (17 th resolution) 04/25/2019 (18 th resolution) 04/25/2019 (19 th resolution) 04/25/2019 (20 th resolution)
26months (June 24,2020) 38months (June 24,2022) 38months (June 24,2022)
.
10%ofsharecapital
–
–
3,268shares purchaseoptions (4)
1.5%ofsharecapital
0.004% (5)
1.5%ofsharecapital
102,335shares (4)
0.13% (5)
26months (June 24,2021)
€2,000,000
–
–
18months (October 24, 2020)
€100,000,000
–
–
Renewalpresented totheShareholders'MeetingofApril 30,2020. (1) Including1,125,813sharespursuanttotheauthorizationgrantedbythe29 (2) and 1,420,280 sharespursuanttotheauthorizationgrantedbythe15 th resolutionadoptedbytheShareholders'MeetingofApril 25, 2019. PriortoadjustmentandbasedonpercentageofsharecapitalasofDecember 31, 2019. (3) Adjustedfor lostrightsfollowingthedepartureofemployeesbutnotadjustedforsharecapitaltransactions. (4) Percentage fortheauthorizationperiod,adjustedfollowingthedepartureofemployeesbutnotadjustedforsharecapitaltransactions. (5) th resolutionadoptedbytheShareholders'MeetingofApril 25, 2018
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