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%.
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