104
I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
7
The new stock repurchase program provides that the stock purchased
willservethe followingpurposes:
n
to increase the activity of the stock on themarket by an Investment
Services Provider via a liquidity contract in accordance with the
professional code of ethics recognizedby theAMF (the French stock
marketauthority,
n
to grant stock options or free shares to employees and corporate
officersofthecompanyand/or itsconsolidatedgroup,
n
tokeepandusesharesasconsiderationorpaymentforpotentialfuture
acquisitions,
n
tocancelsharespurchased,subjecttotheapprovaloftheShareholders’
ExtraordinaryMeetingtobecalledata laterdate.
Themaximumpurchasepricemaynotexceed€200pershare.
Shouldderivativeproductsbeused, LISIS.A.will ensure that thepriceof
itsshares isnotmademorevolatileasaresult.
1.3
|
BREAKDOWNOFSHARECAPITALANDVOTINGRIGHTS - SHAREHOLDERS' AGREEMENT
1.3.1Breakdownofsharecapitalandvotingrightsoverthepast3years
1.3.1.1Breakdownof sharecapital andvoting rights
2013
2012
2011
as a%
of capital
as a%
of voting
rights
in number
of shares
as a%
of capital
as a%
of voting
rights
in number
of shares
as a%
of capital
as a%
of voting
rights
in number
of shares
CID
55.0
69.7 5,928,724
55.0
69.3 5,928,724
55.00
69.6 5,928,724
VMC
5.7
6.9
614,172
6.0
7.5
640,675
6.00
7.5
641,675
Other corporateofficers
0.3
0.2
27,214
0.4
0.5
48,167
0.4
0.4
51,364
TOTALCORPORATE
OFFICERS
60.9
76.8 6,570,110
61.4
77.2
6,617,566
61.4
77.5
6,621,763
ofwhichdirectors
0.15
0.12
15,650
0.22
0.20
23,450
0.20
0.19
21,540
FFP INVEST
5.1
3.2
550,000
5.1
3.2
550,000
5.1
3.1
550,000
Treasuryshares
2.8
304,314
2.9
314,980
3.5
378,804
Employees
1.2
0.8
133,250
1.4
0.9
152,500
1.4
0.9
146,500
Public
29.9
19.2 3,228,820
29.2
18.7 3,151,448
28.6
18.5 3,089,427
GRANDTOTAL
100.0
100.0 10,786,494
100.0
100.0 10,786,494
100.0
100.0 10,786,494
Shareholders or groups of shareholders controllingmore than 3%
of share capital:
–The sole activity of CID, a company based at 28 Faubourg de Belfort
90100DELLE, is theownershipof LISI shares. AtDecember 31, 2013, it
holds:55%ofthesharecapitaland69.7%ofthevotingrights.
CID’s capital is held in almost equal proportion by three family
shareholder groups through family holdings. While family ties exist
betweenshareholders, theyarenotdirectlyrelated.
–At December 31, 2013, VMC, Route des Forges 90120 MORVILLARS,
holdsdirectly:5.7%ofthesharecapitaland6.9%ofthevotingrights.At
thesamedate, itholds indirectly15.28%of thecapitalofLISIS.A., i.e. in
total20.98%ofthecapital.
–AtDecember 31, 2013, FFP, 75avenuede laGrandeArmée75116PARIS,
holds: 5.1% of the share capital and 3.2% of the voting rights. At the
samedate, itholds indirectly 13.88%of the capital of LISI S.A., beinga
totalof18.98%ofthecapital.
_ The sole activity of CIKO, 28 faubourg de Belfort 90100DELLE is the
ownershipofLISIandCIDshares.AtDecember31,2013, itholdsdirectly:
0.1% of the share capital and 0.1% of the voting rights. At the same
date, itholds indirectly16.55%of thecapitalofLISIS.A.,beingatotalof
16.65%ofthecapital.
To thecompany’sknowledge,noother shareholdersholdmore than3%
ofsharecapitalorvotingrights,be itdirectly, indirectlyor jointly(seealso
1.3.2).
