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%.