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
Positive windows Download PDF

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




Dividend

Reminder of dividends over the last three financial years.
In eurosDividend per shareTotal amount
20151.6014,208,992
20161.6014,397,654
20171.7015,486,578
20181.7515,939,966
20191.8016,397,554

 

For 2019, we propose a dividend of €1.80 per share. This represents 50.6% of consolidated net profit.

On the basis of the average price (€53.10), the yield is 3.39%.

Dividend detachment : April 9, 2020

Payment of dividends : April 15, 2020

p


Breakdown of capital

Number of shareholders201720182019
CEOs and managers414046
Board members887
Employees 88112127
Former directors333
Family of founders322829
French investors160176165
Foreign investors868068
Individual shareholders5,8946,0226,106
Total 6,3126,4696,551

 

We have an exceptionally high number of individual shareholders for a company of our size: over 6,000, who represent 33.7% of capital.

In 2019, 1,102 new shareholders joined us and 1,020 left (temporarily perhaps...).

With your approval (12th resolution of the 2019 AGM), and thanks to new possibilities that have emerged with the PACTE law, in 2020 we will lead an exceptional operation via the employees saving scheme to go above the symbolic threshold of 10% of capital owned by employees and retired employees.

 

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

The use of the TPI procedure (identifiable bearer share) must be authorised by an Extraordinary General Meeting. The Extraordinary General Meeting of June 27th 1988 gave us this authorisation, and it was incorporated into the company’s by-laws. This means that by approaching the centralising body EUROCLEAR we can – at a cost – obtain the name, address and shareholding of every French shareholder.

The number of shares was closed on December 30, 2020. No substantial variation was observed in terms of registered shares between December 30 and December 31, 2019.

The AGM of April 4, 2016 opted for the principle of one share, one vote. On December 31, 2018 and 2019, capital and voting rights percentages were identical.
To the company’s knowledge, no other shareholder than those mentioned above has a shareholding greater than 5%.

2019 milestones:
On 08/10/2019, la Financière Borde sold 511,852 shares after stock exchange closing (cf: our press release of 09/10/2019). This meant that the lower threshold was reached. We would like to thank group founder Jacques Borde’s children for sticking with us since the passing of their father in 2008.

Simultaneously, Crédit Mutuel Equity* reported that the lower threshold had been reached, and informed the market that it owned 5.69% of Thermador Groupe’s capital. We would like to thank Crédit Mutuel Equity’s staff for the trust they have once again shown in us through this exchange of share blocks. Indeed, this investment bank has been at our side for more than 20 years, fulfilling its role as shareholder of reference to perfection.

* Crédit Mutuel Equity combines all the Capital Investment activities of Crédit Mutuel Alliance Fédérale. https://www.creditmutuelequity.com



Breakdown of shares and voting rights

The figures are from identifiable shareholder data requests made on November 30, 2018 and November 29, 2019.

2018
201720182019
Number of shares heldCapital / Voting
rights %
Number of shares heldCapital / Voting
rights %
Number of shares heldCapital / Voting
rights %
Executives, Board members and personnel 878,699 19.3%1,722,932 18.9% 1,732,49219.0%
Board member CEOs 103,370 2.3%220,9432.4%224,0622.5%
Guy Vincent, Board member not free of interests 243,744 5.4%487,4885.4%487,4885.4%
Board members not free of interests 30,153 0.6%390NS**630NS**
Independent Board members 1,125 NS**2,782NS**2,482NS**
Non-Board member CEOs 314,488 6.9%606,6596.7%612,9636.7%
Managers and employees 75,905 1.7%173,4701.9%153,6671.7%
Thermador Groupe’s collective employee shareholding plan 109,914 2.4%230,0002.5%250,0002.7%
Thermador Groupe owning its own shares-- 1,200 NS**1,200NS**
Individual shareholders 1,414,74831.1%3,122,98734.3%3,073,49433.7%
Including retired employees and former employees 166,8323.7% 383,163 4.2%391,5704.3%
Including Marc de Sereys* 176,7583.9% 348,060 3.8%353,5163.9%
Including Geneviève Boreil and Hubert Fournier* 122,0602.7%244,120 2.7%244,1202.7%
Institutional investors 2,261,429 49.6% 4,263,833 46.8%4,303,76647.3%
Investmentaktiengesellschaft für langfristige Investoren TGV 413,834 9.1% 827,668 9.1%827,6689.1%
Crédit Mutuel Equity518,2025.7%
Financière Borde 255,926 5.6% 511,852 5.6%
Other French investors 1,137,186 24.9% 1,965,646 21.6%1,613,72617.7%
Other foreign investors 454,483 10.0% 958,667 10.5%1,344,17014.8%
OVERALL TOTAL 4,554,876 100% 9,109,752100%9,109,752100%

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




Analysis




Contact us



Name


Email


Message


Votre message a bien été envoyé
Attention, votre message n'a pas été envoyé.

Follow us