FFP_REGISTRATION_DOCUMENT_2017
INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL
FFP and its shareholders
Analysis of the share capital and voting rights at 31 December 2017
% of exercisable voting rights
% of theoretical voting rights
Main shareholders identified Établissements Peugeot Frères
Number of shares
% of share capital
19,932,454
79.50% 1.31% 19.19% 100%
88.40% 0.73% 10.87% 100%
87.76% 0.72% 11.52% 100%
Treasury shares*
329,283
Free float
4,810,852
TOTAL
25,072,589
* Pursuant to the liquidity agreement and implementation of the share buyback programme.
Analysis of the share capital and voting rights at 31 December 2016
% of exercisable voting rights
% of theoretical voting rights
Main shareholders identified Établissements Peugeot Frères
Number of shares
% of share capital
19,932,454
79.50%
87.73%
87.73%
3
Treasury shares*
699
0%
0%
0%
Free float
5,139,436
20.50% 100%
12.27% 100%
12.27% 100%
TOTAL
25,072,589
* Pursuant to the liquidity agreement and implementation of the share buyback programme.
Analysis of the share capital and voting rights at 31 December 2015
% of exercisable voting rights
% of theoretical voting rights
Main shareholders identified Établissements Peugeot Frères
Number of shares
% of share capital
19,932,454
79.23% 0.34% 20.43% 100%
87.57% 0.19% 12.24% 100%
87.40% 0.19% 12.41% 100%
Treasury shares*
85,684
Free float
5,139,135
TOTAL
25,157,273
* Pursuant to the liquidity agreement and implementation of the share buyback programme.
Breakdown of theoretical voting rights at 31 December 2017
Control of FFP The Company refers to the AFEP-MEDEF Corporate Governance Code. Pursuant to these recommendations, FFP implemented a set of measures to ensure the control of the Company is exercised fairly, including: O five independent directors on its Board of Directors, which has a total of ten members; O three specialised committees on which independent directors serve. Lastly, as far as the Company is aware: O none of the Company’s principal shareholders has different voting rights; and O there is no agreement that, if implemented, could result in a change in control of the Company at a future date.
Pursuant to article 223-11 of the AMF’s General Regulation, voting rights are presented on a theoretical basis taking into account all the shares carrying a voting right, including those on which the voting rights may not be exercised (shares held in treasury). These theoretical voting rights are used to calculate notification thresholds for shareholdings. At 31 December 2017, the total gross number of voting rights was 45,423,809, and the total net number of voting rights was 45,094,526.
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FFP
2017 REGISTRATION DOCUMENT
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