There is no family link between the founders (Guy Vincent, Jacques Borde, Geneviève Boreil, Hubert Fournier and Marc de Sereys) and the current directors.
The use of the shareholder identification procedure must be authorised by an Extraordinary General Meeting.
The Extraordinary General Meeting of June 27, 1988 gave us this authorisation, which is included in our company bylaws. We can thus, by applying to the centralising body EUROCLEAR, obtain - for a fee - the name, address and number of shares of all our French shareholders.
The number of shares was logged on November 30, 2022. There were no significant changes in the registered shares between November 30 and December 31, 2022.
At the AGM of April 4, 2016, we adopted the principle of one share, one vote. On December 31, 2019, 2020 and 2022, the percentages of capital and voting rights were identical.
To the best of the company’s knowledge, no shareholder other than those mentioned above has a stake of more than 5%.
Further to the departures of Jean-François Bonnefond and Emmanuelle Desecures, we have added a line in the individual shareholders category which we have entitled «former executives».