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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
119
LISI 2015 FINANCIAL REPORT
voting rights. At the same date, it held indirectly 16.52% of the
capital of LISI S.A., i.e. in total 16.62% of the capital.
■■
As at December 31, 2015, FFP Invest, a company based at 75
Avenue de la Grande Armée 75116 PARIS held 5.1% of the share
capital and 6.2% of voting rights. At the same date, it held
indirectly 13.86% of the capital of LISI S.A., i.e. in total 18.96%
of the capital.
■■
As at December 31, 2015, VMC, a company based at Route des
Forges 90120 MORVILLARS, held 5.7% of the capital of LISI
and 6.6% of voting rights. At the same date, it held indirectly
15.25% of the capital of LISI S.A., i.e. in total 20.95% of the
capital.
To the Company’s knowledge, no other shareholders hold
more than 3% of share capital or voting rights, be it directly,
indirectly or jointly (see also 1.3.2).
The percentage of share capital held by staff members is not
significant (1.3% of the share capital).
1.3.1.2 Shareholders’ agreement - concerted actions
There is no shareholders’ agreement within LISI S.A. other than
that mentioned in paragraph 1.3.1.4, and no shareholders (other
than those listed in the above table) have reported that they
have breached the threshold of between 3% and 5%, as provided
for in the bylaws.
To the best of LISI’s knowledge, on the date on which this
document was drafted, there exists no action in concert,
as defined in articles L. 233-10 and L. 233-11 of the French
Commercial Code.
1.3.1.3 Pledging
To the Company’s knowledge, no pure registered shares have
been pledged as collateral.
1.3.1.4 Collective commitments to retain shares
“Dutreil” agreement (Article 885 I of the French General Tax
Code) regarding LISI S.A. securities.
Under Article 885 I bis of the French 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 and Mr. Emmanuel Viellard. This
commitment is renewed by tacit agreement from one year to
another as of December 19, 2012. This commitment involves
29,645,625 shares and 59,289,245 LISI S.A. voting rights, broken
down as follows:
Shares
% capital
Voting rights
% voting rights
CID
29,643,620
55.0%
59,287,240
69.60%
Mr. Gilles Kohler
1,000
< 0.01%
1,000
< 0.01%
Mr. Jean-Philippe Kohler
5
< 0.01%
5
< 0.01%
Mr. Emmanuel Viellard
1,000
< 0.01%
1,000
< 0.01%
Total
29,645,625
55.0% 59,289,245
69.60%
So as to be able to benefit from the tax break as regards
Solidarity Tax on Wealth, the Compagnie Industrielle de Delle,
Mr. Gilles Kohler, Mr. Jean-Philippe Kohler and Mr. Emmanuel
Viellard have individually made a commitment to keep their
shares in LISI S.A. for a period of four years, on the expiry
of the two-year retention period stipulated in the collective
commitment.
"Jacob" agreement (article 787 B of the French General Tax
Code) regarding LISI S.A. securities
Under Article 787 B of the General Tax Code (“CGI”), a
commitment to retain shares was subscribed from December
17, 2010 for a period of two years and one day by Compagnie
Industrielle de Delle (“CID”), Mr. Gilles KOHLER, Mr. Jean-
Philippe KOHLER and Mr. Emmanuel VIELLARD. This
commitment is renewed by tacit consent from one year to
another as of December 19, 2012. This commitment involves
29,645,625 LISI S.A. shares and 59,289,245 voting rights, broken
down as follows:
Shares
% capital
Voting rights
% voting rights
CID
29,643,620
55.0%
59,287,240
69.60%
Mr. Gilles Kohler
1,000
< 0.01%
1,000
< 0.01%
Mr. Jean-Philippe Kohler
5
< 0.01%
5
< 0.01%
Mr. Emmanuel Viellard
1,000
< 0.01%
1,000
< 0.01%
Total
29,645,625
55.0% 59,289,245
69.60%