Practical information

Individual shareholders' contact

Individual shareholders' relationship
Guillaume Robin and Patricia Mavigner


Shares can be bearer, directly registered or administered.


1) Bearer shareholders entrust management of their shares to their financial representative who receives custody fees. In our case, they are known to our company only through the annual TPI census.

2) In the case of registered shareholding, the holder fulfils the formality of depositing his shares in a share account managed by the issuer or by a financial intermediary authorised by the issuer. In our case the intermediary chosen by us is: Securities CM-CIC / Middle Office Emetteur - 6, avenue de Provence - 75441 Paris cedex 09.

To transfer shares to registered format, application must be made by letter to the financial intermediary giving the contact details of the above-mentioned representatives.
Registered shares are permanently identifiable to the issuer. They are not subject to custody fees.

3) You can also opt for administered shares. You keep your shares account – or your PEA (savings plan in shares) – with your financial intermediary who undertakes to keep us permanently informed of your position.


Remote voting


If you cannot attend the Annual General Meeting, you can entrust powers to the Chairman or any other shareholder of your choice.

You can also vote by mail. In both cases, we invite you to use a single form that is available upon request.

For pure or administered registered shareholders and bearer shareholders whose financial intermediary has signed up to the VOTACCESS system, electronic voting by VOTACCESS has been possible as of the Annual General Meeting of 2017.

Our website: www.thermador-groupe.fr

Regularly updated in French and English, it presents the group’s activities, financial information and stock exchange news.

Our financial publications appear in the “news” section and “regulated information” section. They are also relayed on stock exchange information sites, in French and in English, on Linkedln and on Twitter.

A shareholder space is available so that you can update your details and express your wishes as to how you want our documents to be sent (mail and/or email).


Studies


We would like to thank the analysts who take an interest in our group. Studies are carried out regularly on our stock by:
• Portzamparc in Nantes - tel. +33(0)2 40 44 94 09.
• CM-CIC Securities in Paris - tel. +33(0)1 45 96 77 00.
• Financière d’Uzès in Lyon - tel. +33(0)4 78 42 51 18.
• IDMidCaps in Paris - tel. +33(0)1 80 48 80 12.
• Giraff Equity in Paris - www.giraffequity.com
Guillaume Robin is legally responsible for financial information.



Make-up of capital


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.


 

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