SOLOCAL_Registration Document_2017

7

INFORMATION ON THE COMPANY AND ITS CAPITAL

7.1

GENERAL INFORMATION

7.3.4 7.3.5

Other information

240

ON THE COMPANY

230 230 230

History of share capital and voting

rights

240 244 244 245 245

7.1.1 7.1.2 7.1.3

Corporate name and trading name Registration location and number Date of incorporation and term

7.4

MAIN SHAREHOLDERS

7.4.1

History of the ownership structure

(Article 5 of the Articles of Association)

230

7.4.2 7.4.3

Control of the Issuer

7.1.4

Registered office, legal form

Shareholding, share subscription or purchase options, performance share grants

and legislation

230

7.2

MEMORANDUM AND ARTICLES

246

OF ASSOCIATION Corporate purpose

231 231

7.4.4

Voluntary and mandatory profit-sharing agreements

252 253 253 253

7.2.1 7.2.2

7.4.5 7.4.6 7.4.7

Voting rights

General Shareholders’ Meetings (Article 11 and Articles 26 to 32 of the Articles of Association) Sale and transfer of shares

Shareholder agreements

235

Pledges

7.2.3

(Article 9 of the Articles of Association)

7.5

DIVIDEND DISTRIBUTION

237

POLICY

254

7.2.4

Crossing of statutory thresholds (Article 9 of the Articles of Association)

7.6

MAIN RELATED-PARTY

TRANSACTIONS Service agreements

254 254 254

237 237 238 238 239

7.2.5

Change in capital clause

7.6.1 7.6.2 7.6.3

7.3

SHARE CAPITAL

Related-party transactions

Statutory Auditors’ special report on regulated agreements and commitments SIGNIFICANT CONTRACTS

7.3.1 7.3.2 7.3.3

Share capital

Non-equity shares

255 258

Acquisition by the Company

7.7

of its own shares

239

229

2017 Registration Document SOLOCAL