TELEPERFORMANCE_Registration_document_2017
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
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3.3 Shareholding
In 2016
Registered intermediary orbfund manager
Declaration date 02/22/2016 02/23/2016 *
AMF notice No
Transaction date
Nature of change
Number of Shares
% of share capital
% of voting rights
Legal threshold
216C0551 07/12/2015 NN Group N.V 10% of voting rights upwards 3,299,144
5.77% 10.50%
5% of share capital and voting rights upwards 3,314,128 5% of share capital and voting rights downward 2,463,198
05/25/2016
216C1220 05/20/2016 BlackRock Inc.
5.79% 5.45%
05/26/2016 06/16/2016 06/17/2016 08/30/2016 09/20/2016 10/04/2016 10/07/2016 11/09/2016 11/15/2016 12/14/2016 12/15/2016
216C1233 05/23/2016 BlackRock Inc. 216C1395 06/15/2016 BlackRock Inc. 216C1417 06/16/2016 BlackRock Inc. 216C1942 08/16/2016 BlackRock Inc. 216C2120 09/19/2016 BlackRock Inc. 216C2250 10/03/2016 BlackRock Inc. 216C2295 10/06/2016 BlackRock Inc. 216C2529 11/08/2016 BlackRock Inc. 216C2571 11/14/2016 BlackRock Inc. 216C2821 12/13/2016 BlackRock Inc. 216C2833 12/14/2016 BlackRock Inc.
4.31% 4.05% 5.11% 4.80% 4.74% 4.45% 5.11% 4.81% 5.33% 5.02% 5.28% 4.96% 5.34% 5.03% 5.28% 4.97% 4.84% 4.55% 5.01% 4.72% 4.88% 4.60%
5% of share capital
upwards 2,921,580
5% of share capital downward 2,709,582
5% of share capital
upwards 2,923,687
5% of voting rights upwards 3,081,406 5% of voting rights downward 3,048,115 5% of voting rights upwards 3,086,664 5% of voting rights downward 3,051,243 5% of share capital downward 2,795,530
5% of share capital
upwards 2,896,290
5% of share capital downward 2,821,648
* By letter dated February 22 nd , 2016, completed by a letter dated February 23 rd , 2016, the Company NN Group N.V. stated, for regularization purposes, that it crossed upwards, on July 12 th , 2015, indirectly through the intermediary of controlled companies, the threshold of 10% of the voting rights of the Company and that it held, at the same date, 3,299,144 shares representing 6,421,343 voting rights, i.e. 5.77% of the share capital and 10.50% of the voting rights. This crossing resulted from the grant of double voting rights. It is specified that the portion of voting rights exceeding 10% would be temporarily suspended pursuant to the applicable legal provisions. Furthermore, NN Group N.V. indicated that it held, as of February 22 nd , 2016, indirectly through the intermediary of controlled companies, 3,291,016 shares of the Company representing 6,413,215 voting rights, i.e. 5.75% of the share capital and 10.49% of the voting rights. By the same letters, a statement of intent has been made whereby NN Group N.V. and the entities members of its Group stated, in particular, that they do not consider acquiring additional Teleperformance SE shares and do not consider requesting the appointment of representatives within the Board of Directors of Teleperformance SE. The entirety of the statement of intent and the declaration of crossing are available on the website of the Autorité des marchés financiers (www.amf-france.org) in the notice No 216C0551 dated February 24 th , 2016.
In 2015 On Juneb1 st , 2015, ING Groep N.V. declared that, on Mayb26 th , 2015, it crossed indirectly, by the intermediary of NN Group N.V., downward the threshold of 5% of share capital and voting rights of the Company and declared that it no longer holds any shares
and voting rights. This threshold crossing results from the loss of control of NN Group N.V. by INGbGroep N.V. As of Mayb26 th , 2015, NN Group N.V. held 3,313,678 shares representing as many voting rights, i.e. 5.79% of share capital and 5.71% of voting rights of the Company.
3.3.2 Shareholders’ agreements
To the Company’s knowledge, as of the date of this Registration Document, there is no agreement between shareholders of thebCompany.
3.3.3 Change of control of the Company
To the Company’s knowledge, no agreement has been entered into that might entail a change of control of the Company if implemented.
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Teleperformance bb - bb Registration documentbb 2017
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