|
|
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|
Eurazeo shareholders as of February 13, 2009 |
|
|
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|
|
|
12/31/2008 |
02/13/2009 |
|
|
| (as a percentage) |
Shares |
% of capital |
Voting rights |
% of voting rights |
% of voting rights* |
Shares |
% of capital |
Voting rights |
% of voting rights |
% of voting rights* |
|
| Registered shares |
25,990,290 |
47.00 % |
44,295,343 |
60.18 % |
61.29 % |
26,334,476 |
47.62 % |
44,292,125 |
60.46 % |
61.75 % |
|
| Bearer shares |
29,305,985 |
53.00 % |
29,305,985 |
39.82 % |
38.71 % |
28,961,799 |
52.38 % |
28,961,799 |
39.54 % |
38.25 % |
|
| |
|
|
|
|
|
|
|
|
|
|
|
| Société Civile Haussmann Percier |
7,321,739 |
13.24 % |
14,643,478 |
19.90 % |
19.34 % |
7,321,739 |
13.24 % |
14,643,478 |
19.99 % |
19.34 % |
|
| Michel David-Weill Trust 2001 |
1,259,202 |
2.28 % |
2,518,404 |
3.42 % |
3.33 % |
1,259,202 |
2.28 % |
2,518,404 |
3.44 % |
3.33 % |
|
| Michel David-Weill |
41,038 |
0.07 % |
82,076 |
0.11 % |
0.11 % |
41,038 |
0.07 % |
82,076 |
0.11 % |
0.11 % |
|
| Estate of Eliane David-Weill |
1,169,472 |
2.11 % |
2,338,944 |
3.18 % |
3.09 % |
- |
- |
- |
- |
- |
|
| Fondation Atmer (1) |
- |
- |
- |
- |
- |
- |
|
- |
- |
- |
|
| Fondation Bellema (1) |
- |
- |
- |
- |
- |
- |
|
- |
- |
- |
|
| Lakonia Management Limited (2) |
2,734,210 |
4.94 % |
2,734,210 |
3.71 % |
3.61 % |
2,734,210 |
4.94 % |
2,734,210 |
3.73 % |
3.61 % |
|
| Guyot Family (3) |
576,050 |
1.04 % |
576,050 |
0.78 % |
0.76 % |
576,050 |
1.04 % |
576,050 |
0.79 % |
0.76 % |
|
| Heirs of Éliane David-Weill (4) |
- |
- |
- |
- |
- |
1,169 472 |
2.11 % |
2,338,944 |
3.19 % |
3.09 % |
|
|
| Total SCHP and affiliates (5) |
13,101,711 |
23.69 % |
22,893,162 |
31.10 % |
30.24 % |
13,101,711 |
23.69 % |
22,893,162 |
31.25 % |
30.24 % |
|
|
| Fondation Atmer (1) |
430,454 |
0.78 % |
860,908 |
1.17 % |
1.14 % |
430,454 |
0.78 % |
860,908 |
1.18 % |
1.14 % |
|
| Fondation Bellema (1) |
568,607 |
1.03 % |
1,137,214 |
1.55 % |
1.50 % |
568,607 |
1.03 % |
1,137,214 |
1.55 % |
1.50 % |
|
|
| Sub-Total SCHP and affiliates, Atmer and Bellema |
14,100,772 |
25.50 % |
24,891,284 |
33.82 % |
32.88 % |
14,100,772 |
25.50% |
24,891,284 |
33.98 % |
32.88 % |
|
|
| Crédit Agricole |
9,161,163 |
16.57 % |
18,322,326 |
24.89 % |
24.20 % |
9,161,163 |
16.57 % |
18,322,326 |
25.01 % |
24.20 % |
|
| UBS Investment Bank |
125,583 (6) |
0.23 % |
125,583 |
0.17 % |
0.17 % |
125,600 |
0.23 % |
125,600 |
0.17 % |
0.17 % |
|
| Sofina SA |
2,835,000 |
5.13 % |
2,835,000 |
3.85 % |
3.74 % |
2,835,000 |
5.13 % |
2,835,000 |
3.87 % |
3.74 % |
|
| Public |
26,966,180 |
48.77 % |
27 427,135 |
37.27 % |
36.23 % |
26,620,430 |
48.14 % |
27,079,714 |
36.97 % |
35.77 % |
| Eurazeo (7) |
2,107,577 |
3.81 % |
- |
- |
2.78 % |
2,453,310 |
4.44 % |
- |
- |
3.24 % |
|
|
| TOTAL |
55,296,275 |
100 % |
73,601,328 |
100 % |
100 % |
55,296,275 |
100 % |
73,253,924 |
100 % |
100 % |
|
|
(1) Fondation Atmer and Fondation Bellema retired completely from the shareholders’ agreement on January 11 and April 28, 2008.
(2) Lakonia Management Limited joined the shareholders’ agreement on May 13, 2008 (AMF publication 208C0876 of May 13, 2008).
(3) Joined the shareholders’ agreement on December 12, 2008 (AMF publication 208C2255 of December 15, 2008).
(4) Distribution of the estate of Éliane David Weill between her heirs.
(5) The agreement between SCHP & Affiliates and Crédit Agricole published by the AMF on April 29, 2005 (AMF publication 205C0798 of April 29, 2005) expired
on December 31, 2007 and was replaced as from January 1, 2008 by an agreement between SCHP and affiliates.
(6) Position at November 11, 2008.
(7) Treasury shares held by Eurazeo.
* Based on all shares, including shares without voting rights as described in Art L. 233-8-II of the French Commercial Code . |
The Company is owned by the Société Civile Haussmann Percier,
Michel David-Weill, Michel David-Weill Trust 2001, the Guyot family,
the heirs of Éliane David-Weill and Lakonia Management Limited
acting in concert in accordance with the shareholders’ agreement
described in this document (see “Shareholders’ agreements
reported to the stock-exchange authorities”) and together hold
23.69 % of the share capital and 30.24 % of the voting rights (as at
February 13, 2009).
As at February 13, 2009, Eurazeo held 2,453,310 treasury shares
with a gross book value of €144,043,758.59. |
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