Eurazeo / 2019 Universal Registration Document
Share capital and share ownership Information on the share capital
Information on the share capital 7.3
NUMBER OFSHARES 7.3.1 As of December 31, 2019, the Company has a share capital of €239,868,744,comprising78,645,486 fullypaid-up shares of the same class. There aretwo classes of share: 78,621,469 classA shares (“AShares”)which are ordinary shares; • 24,017 class B shares (“B Shares”), which are preference shares • issued pursuant to Articles L. 228-11 et seq . of the French CommercialCode. SECURITIESGRANTINGACCESS 7.3.2 TO THE SHARE CAPITAL As of December 31, 2019, there are no securities granting access to the share capital and voting rights of the Company other than those detailed in Section 8.4of this UniversalRegistration Document.
The 17 th resolution adopted by the Shareholders' Meeting of April 25, 2019,authorizes the Executive Board, up to June 24, 2022, to grant options to subscribefor new shares up to a maximumamount of 1.5% of the share capital, or to purchase existing shares as permitted by law. Within the above-mentionedlimit, the total number of options that can be granted to corporate officers of the Company may not give beneficiaries the right to subscribe to or purchase shares representing morethan 0.75% of sharecapital at the grant date. The 18 th resolution adopted by the Shareholders' Meeting of April 25, 2019, authorizes the Executive Board, up to June 24, 2022, to grantfreesharesto employeesandcorporateofficersof theCompany and/or its affiliates. The total number of free shares granted cannot exceed 1.5% of the share capital on the day of the Executive Board's decision.Withinthe aboveceiling,the numberof free sharesgrantedto corporateofficersof the Companymay not representmore than 0.75% of theshare capitalon the dayof the ExecutiveBoard decision. The 20 th resolution adopted by the Shareholders' Meeting of April 25, 2019 authorizes the Executive Board, in the event of a takeover bid targeting the Company's shares, to issue bonus share warrants to the Company's shareholders. This authorization was granted for a period of 18 months commencing the date of the Shareholders'Meeting, i.e. until October 24, 2020.
CHANGES INSHARE CAPITAL 7.3.3
Amount ofthe changein share capital (in euros)
Total share capital
Total number of shares
amount (in euros)
Date
Transaction
Share capital increase via a one-for-twentybonus share grant (creationof 3,507,870 new ordinary shares rankingimmediatelyfor dividends) Share capital increase via the freegrant ofclass B preference shares (creationof 8,265 newclass B sharesranking immediately for dividends) Share capital decrease via the cancellation of 1,764,736 treasury shares decided bythe Executive Board on June 22, 2016 Share capital decrease via the cancellation of 2,204,713 treasury shares decided bythe Executive Board on December 20, 2016 Share capital increase via a one-for-twentybonus share grant (creationof 3,485,204 new shares ranking immediately for dividends) Share capital decrease via the cancellation of890,411 treasuryshares decided bythe Executive Board on June 26, 2017 Share capital increase via the freegrant ofclass B preference shares (creationof 16,243 newclass B sharesrankingimmediatelyfor dividends) Share capital increase via the issuanceof new ordinary shares in consideration for a contribution (creationof 2,000,000 class A shares ranking immediately for dividends) Share capital increase via a one-for-twentybonus share grant (creationof 3,715,756 class A shares ranking immediately for dividends) Share capital decrease via the cancellation of 1,488,037 treasury shares decided bythe Executive Board on December 17, 2018 Share capital increase via a one-for-twentybonus share grant (creationof 3,827,142 class Asharesranking immediately for dividends) Share capital decrease via the cancellation of 1,605,842 treasury shares decided bythe Executive Board on June 13, 2019 Share capital decrease via the cancellation of 118,663 treasuryshares decided bythe Executive Board on December 17, 2019
05/20/2016
10,699,004 73,665,278 224,679,107
06/17/2016
25,208 73,673,543 224,704,315
07
06/24/2016
(5,382,445)
71,908,807 219,321,870
12/27/2016
(6,724,374)
69,704,094 212,597,496
05/19/2017
10,629,873 73,189,298 223,227,369
06/27/2017
(2,715,753)
72,298,887 220,511,616
06/29/2017
49,541
72,315,130 220,561,157
04/20/2018
6,100,000 74,315,130 226,661,157
05/04/2018
11,333,056 78,030,886 237,994,213
12/21/2018
(4,538,513)
76,542,849 233,455,700
05/13/2019
11,672,784 80,369,991 245,128,484
06/21/2019
(4,897,818)
78,764,149 240,230,666
12/27/2019
(361,922)
78,645,486 239,868,744
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2019 UNIVERSAL REGISTRATION DOCUMENT
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