FFP_REGISTRATION_DOCUMENT_2017
INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL
FFP and its shareholders
Shareholders’ agreements
SHAREHOLDERS’ AGREEMENTS CONCERNING FFP SHARES LODGED WITH THE AUTORITÉ DES MARCHÉS FINANCIERS None.
DUTREIL AGREEMENTS (ARTICLE 885 I OF THE FRENCH GENERAL TAX CODE) CONCERNING FFP SHARES None.
SHAREHOLDERS’ AGREEMENTS ENTERED INTO BY FFP (1) WITH ITS SHAREHOLDINGS
AMF notification (where appropriate)
Date of shareholders’ agreement
Shareholding
Duration
Main features of the shareholders’ agreements
3
n/a
10 years
Agreement governing relations between IDI Emerging Markets’ shareholders, including their equity investment and terms of co-investments. Supplemental agreement no. 1 aims to reflect the changes arising from a reduction in capital and the appointment of a new Supervisory Board member. Supplemental agreement no. 2 aims to reflect the changes arising from the creation of sub-funds in the company and the issue of new classes of shares. Supplemental agreement no. 3 aims to restrict the scope of the shareholder agreement’s application to solely the two existing sub-funds (I and II). Shareholders’ agreement making arrangements to ensure the liquidity of CID shares. Shareholders’ agreement making arrangements to ensure the liquidity of LDAP shares. Shareholders’ agreement making arrangements to ensure the liquidity of CIEL shares and governance rules applicable within the company. Shareholders’ agreement providing for a standstill commitment by parties ( FFP/EPF, Bpifrance and Dongfeng ) not to increase their respective interest in the company and establishing governance rules for the company. Shareholders’ agreement making arrangements to ensure the liquidity of Zéphyr shares and establishing governance rules applicable within the company. Shareholders’ agreement making arrangements to ensure the liquidity of shares and establishing governance rules applicable within the company.
IDI Emerging Markets 7/07/2008
as amended by supplemental agreements no. 1 on 08/09/2009, no. 2 on 19/07/2010 and no. 3
CID
26/07/2011
n/a
30/06/2021
LDAP
12/09/2013
n/a
Duration of the investment
CIEL
10/03/2014
n/a
FFP INVEST to hold at least 5% of the company’s voting rights and the majority shareholders party to the agreement of the majority of the company’s voting rights
Peugeot SA
28/04/2014
n/a
10 years
Zéphyr Investissement 05/10/2015
n/a
10 years
Tikehau Capital Advisors
15/06/2016
n/a
Duration of the investment
OTHER Since 24 April 2014, the Dutreil agreements governed by articles 885 I bis and 787 B of the French General Tax Code have no longer been in force, either because they have expired or because they have been terminated.
(1) Agreements to which FFP INVEST , its wholly-owned subsidiary, is party.
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FFP
2017 REGISTRATION DOCUMENT
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