InformationregardingtheCompanyandcorporategovernance
1
7
LISI 2014FINANCIALREPORT
I
113
Thepercentageof share capital heldby staffmembers isnot significant
(1.25%ofthesharecapital).
1.3.1.2Shareholders’ agreement - concertedactions
There is no shareholders’ agreement for the company LISI S.A. and
no shareholders (other than those listed in paragraph 1.3.1.4) have
represented that theyhavebreached the thresholdof between 3%and
5%,asprovided for intheby-laws.
To thebestofLISI’sknowledge,on thedateonwhich thisdocumentwas
drafted, there exists noaction in concert, as defined inarticles L.233-10
andL.233-11oftheCommercialCode.
1.3.1.3Pledging
To the company’s knowledge, no pure registered shares have been
pledgedascollateral.
1.3.1.4Collectivecommitments to retainshares
“Dutreil” agreement (article885 I of theGeneral TaxCode) regarding LISI S.A.
securities
Under Article 885 I bis of the General Tax Code (“CGI”), a commitment
to retain shares was subscribed for a period of two years and one day
from December 17, 2010 by Compagnie Industrielle de Delle (“CID”),
Mr. Gilles Kohler, Mr. Jean-Philippe Kohler andMr. Emmanuel Viellard.
Thiscommitmentisrenewedbytacitagreementfromoneyeartoanother
asofDecember19,2012.Thiscommitment involves29,645,625sharesand
59,289,245LISIS.A.votingrights,brokendownas follows:
Shares
% capital
Voting rights
% voting rights
CID
29,643,620
55.0%
59,287,240
69.60%
M.GillesKOHLER
1,000
<0.01%
1,000
<0.01%
M. Jean-Philippe
KOHLER
5
<0.01%
5
<0.01%
M.EmmanuelVIELLARD
1,000
<0.01%
1,000
<0.01%
Total
29,645,625
55.0%
59,289,245
69.60%
SoastobeabletobenefitfromthetaxbreakasregardsSolidarityTaxon
Wealth, theCompagnie IndustrielledeDelle,Mr.GillesKohler,Mr. Jean-
Philippe Kohler andMr. Emmanuel Viellard have individually made a
commitment to keep their shares in LISI S.A. for a periodof four years,
ontheexpiryof thetwo-yearretentionperiodstipulated inthecollective
commitment.
"Jacob" agreement (article 787 B of the General Tax Code) regarding LISI S.A.
securities
Under Article 787 B of the General Tax Code (“CGI”), a commitment to
retainshareswassubscribed fromDecember 17,2010 foraperiodof two
years andonedaybyCompagnie IndustrielledeDelle (“CID”),Mr. Gilles
Kohler, Mr. Jean-Philippe Kohler and Mr. Emmanuel Viellard. This
commitment is renewedby tacitagreement fromoneyear toanotheras
of December 19, 2012. This commitment involves 29,645,625 shares and
59,289,245LISIS.A.votingrights,brokendownas follows:
Shares
% capital
Voting rights
% voting rights
CID
29,643,620
55.0%
59,287,240
69.60%
M.GillesKOHLER
1,000
<0.01%
1,000
<0.01%
M. Jean-Philippe
KOHLER
5
<0.01%
5
<0.01%
M.EmmanuelVIELLARD
1,000
<0.01%
1,000
<0.01%
Total
29,645,625
55.0%
59,289,245
69.60%
Soas tobeable tobenefit from the taxbreakas regards inheritanceand
gift tax, theCompagnie IndustrielledeDelle,Mr.GillesKohler,Mr. Jean-
Philippe Kohler andMr. Emmanuel Viellard have individually made a
commitment to keep their shares in LISI S.A. for a periodof four years.
At the end of the two-year retention period, the commitment will be
tacitlyrenewablebyperiodsofoneyear,yearonyear,asstipulated inthe
collectivecommitment.
On the date of this document, these commitments made under
article885 Ibisandarticle787BoftheGeneralTaxCodehavebeenkept.
It is also stated that CIKO holds 48,030 CID shares for a total value
amountedto159,495sharesatDecember31,2014.
