Shareholding


Listing : identification of the Thermador Groupe share


Code ISIN FR0013333432
Mnemonic code THEP
Number of shares 9,109,752
Capital €36,439,008
Listing on the stock exchange June 24, 1987
Regulated market EURONEXT Paris
Indexes CAC ALL SHARE and ENT PEA PME 150
Classification S.R.D.
Nominal value €4
Annual reporting date December 31
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The Thermador Groupe share appears in the CAC ALL SHARE and ENT PEA PME 150.

We are currently listed on EURONEXT Paris in compartment B and accepted by the S.R.D.*

* Since 2008, we have been included in the Service de Règlement Différé which allows shareholders to pay for their transactions on Thermador stock at the end of the month. We would remind you that compartment B includes shares in companies whose stock market capitalization value is between €150m and €1,000m.

The Thermador Groupe share was listed on the stock exchange on June 24, 1987 at 240 french francs, I.E., €2.99 according to the €/FF exchange rate and taking into account the different free share distributions made since then.



Stock exchange



Supplied by © Euronext.com | Data is delayed by at least 15 minutes



Dividend

In eurosDividend per shareTotal amount
20151.6014,208,992
20161.6014,397,654
20171.7015,486,578

 

For 2018, we propose a dividend of €1.75 per share. This represents 54.7% of consolidated net profit.

On the basis of the average price (€55.77), the yield is 3.14%.

Dividend detachment : April 23, 2019

Payment of dividends : April 25, 2019

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Breakdown of capital

Number of shareholders201620172018
Directors and managers374140
Board members788
Employees10388112
Former directors333
Family of founders323228
French investors161160176
Foreign investors828680
Individual shareholders6,4035,8946,022
Total6,8286,3126,469

 

We have an exceptionally high numberof individual shareholders for a company of our size: over 6,022, who represent 34.3% of capital.

Our means of financial communication were the same as the previous year.

The share of capital owned by private shareholders increased from 31.1% to 34.3%.

In 2018, 1,068 new shareholders joined us and 911 left (temporarily perhaps...).

 

There is no family link between the founders and the current directors.

The use of TPI analysis (Identifiable Shareholder Data) must be authorised by the Extraordinary General Meeting. The Extraordinary General Meeting of June 27, 1988 gave us this authorisation, which is now included in our by-laws. Thus, by addressing the centralising body EUROCLEAR, we can obtain the name, address, and number of shares of all French shareholders – at a cost.

The number of shares was fixed on November 30, 2018. No substantial variation in registered shareholding between November 30 and December 31, 2018 was observed.

At the General Meeting of April 4, 2016, we adopted the principle of one share, one vote. On December 31, 2017 and 2018, capital and voting right percentages were identical.

To the company’s knowledge, no other shareholders than those mentioned above hold shareholdings in excess of 5%.



Breakdown of shares and voting rights

The figures are from Identifiable Shareholder Data requests made on November 30, 2017 and 2018

20172018
Number of shares
held
Capital / Voting
rights %
Number of shares
held
Capital / Voting
rights %
Executives, Board members and personnel 878,699 19.3% 1,722,932 18.9%
CEOs Board members 103,370 2.3% 220,943 2.4%
Guy Vincent, Board member not free of interests 243,744 5.4% 487,488 5.4%
Board members not free of interests 30,153 0.6% 390NS **
Independent Board members 1,125 NS **2,782NS **
Non-board member CEOs 314,488 6.9% 606,659 6.7%
Managers and employees 75,905 1.7% 173,470 1.9%
Thermador Groupe’s collective employee
shareholding plan
109,914 2.4% 230,000 2.5%
Thermador Groupe owning its own shares-- 1,200 NS **
Individual shareholders 1,414,748 31.1% 3,122,987 34.3%
Including retired employees and former employees 166,832 3.7% 383,163 4.2%
Including Marc de Sereys* 176,758 3.9% 348, 060 3.8%
Including Geneviève Boreil and Hubert Fournier* 122,060 2.7% 244,120 2.7%
Institutional investors 2,261,429 49.6% 4,263,833 46.8%
Investmentaktiengesellschaft für langfristige
Investoren TGV
413,834 9.1% 827,668 9.1%
Financière Borde 255,926 5.6% 511,852 5.6%
Other French investors 1,137,186 24.9% 1,965,646 21.6%
Other foreign investors 454,483 10.0% 958,667 10.5%
Overall total 4,554,876 100% 9,109,752 100%

* Not bound by any shareholder pact. ** NS: Non Significant.




Analysis




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