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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
1.3
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BREAKDOWN OF SHARE CAPITAL AND VOTING RIGHTS – SHAREHOLDERS’ AGREEMENT
1.3.1 Breakdown of share capital and voting rights over the past three years
1.3.1.1 Breakdown of share capital and voting rights
2017
2016
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
66.9
29,643,620
54.9
67.0
29,643,620
VMC
5.7
6.6
3,070,860
5.7
6.6
3,070,835
Other corporate officers
0.3
0.3
189,145
0.3
0.3
175,195
TOTAL CORPORATE OFFICERS
60.9
73.8
32,904,225
60.9
73.9
32,889,650
of which directors
0.2
0.2
105,815
0.2
0.2
97,265
FFP INVEST
5.1
6.2
2,750,000
5.1
6.2
2,750,000
Treasury shares
1.8
976,887
2.1
1,119,422
Employees
1.3
0.8
715,000
1.3
0.8
720,000
Public
30.9
19.1
16,677,763
30.6
19.0
16,544,803
GRAND TOTAL
100.0
100.0
54,023,875
100.0
100.0
54,023,875
Shareholdersorgroupofshareholderscontrollingmorethan3%ofshare
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,
2017, it held 54.9% of share capital and 66.9% 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, 2017, 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,
2017, it held 0.1% of share capital and 0.1% of voting rights. At the
same date, it held indirectly 16.5% of the capital of LISI S.A., i.e. in
total 16.6% of the capital.
■■
FFP Invest, a company based at 66, avenue Charles de Gaulle 92522
Neuilly sur Seine Cedex, directly owns 5.1% of the share capital and
6.2% of voting rights as of December 31, 2017. At the same date, it
held indirectly 13.8% of the capital of LISI S.A., i.e. in total 18.9% of
the capital.
■■
As at December 31, 2017, 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 15.3%of the capital
of LISI S.A., i.e. in total 21% of the capital.
To the Company’s knowledge, no other shareholders hold more 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
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.
LISI 2017 FINANCIAL REPORT