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LISI 2016 FINANCIAL REPORT
1.3
I
BREAKDOWN OF SHARE CAPITAL AND VOTING RIGHTS – SHAREHOLDERS’ AGREEMENT
1.3.1
I
Breakdown of share capital and voting rights over the past three years
1.3.1.1 Breakdown of share capital and voting rights
2016
2015
as a % of
share capital
as a % of
voting rights
in number of
shares
as a % of
share capital
as a % of
voting rights
in number
of shares
CID
54.9
67.0
29,643,620
54.9
67.2
29,643,620
VMC
5.7
6.6
3,070,835
5.7
6.6
3,070,835
Other corporate officers
0.3
0.3
175,195
0.3
0.3
174,345
TOTAL CORPORATE OFFICERS
60.9
73.9 32,889,650
60.9
74.1 32,888,800
of which directors
0.2
0.2
97,265
0.2
0.2
105,325
FFP INVEST
5.1
6.2
2,750,000
5.1
6.2
2,750,000
Treasury shares
2.1
1,119,422
2.3
1,233,252
Employees
1.3
0.8
720,000
1.3
0.8
697,000
Public
30.6
19.0
16,544,803
30.5
18.9
16,454,823
GRAND TOTAL
100.0
100.0 54,023,875
100.0
100.0 54,023,875
Shareholders or group of shareholders controlling more than 3% of
share capital:
–
–
The sole activity of CID, a company based at 28 faubourg de Belfort
90100 DELLE, is the ownership of LISI shares. As at December 31,
2016, it held 54.9% of share capital and 67.0% of voting rights. CID’s
capital is held in almost equal proportion by three family shareholder
groups through family holdings (Family KOHLER through CIKO,
Family PEUGEOT through FFP Invest, Family VIELLARD through
VMC). While family ties exist between shareholders, they are not
directly related.
At December 31, 2016, the capital of CID broke down as follows:
–
–
CIKO for 30%;
–
–
FFP Invest for 25%;
–
–
VMC for 28% of the capital;
–
–
Others for 17%.
■■
The sole activity of CIKO, based at 28 Faubourg de Belfort 90100
DELLE is the ownership of LISI and CID shares. As at December 31,
2016, it held 0.1% of share capital and 0.1% of 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, 2016, 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, 2016, 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 holdmore than 3%
of share capital or voting rights, be it directly 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
L233-10 and L233-11 of the French Commercial Code.
1.3.1.3 Pledging
To the Company’s knowledge, no pure registered shares have been
pledged as collateral.
Information regarding the company and corporate governance
7