Compagnie des Alpes - 2017 Registration Document

6 SHARE CAPITAL AND SHAREHOLDER STRUCTURE Share capital

6.1 Share capital At 30 September 2017, Compagnie des Alpes share capital stood at €185,703,368.39. It comprised 24,362,421 fully paid-up shares with no nominal value. These shares account for 100% of the capital and voting rights outstanding.

There are no outstanding founder’s shares, no income-sharing certificates, no convertible or exchangeable bonds, no voting rights certificates or investment certificates. There are no double voting rights or preferred-dividend shares outstanding.

6.1.1 CHANGE IN THE COMPANY’S SHARE CAPITAL OVER THE LAST FIVE YEARS

With the decision dated 10 April 2017, the Chairman and Chief Executive Officer recognised the capital increase following the outcome of Plan no. 18, by creating 44,695 new shares. The share capital remained unchanged in the 2016/2017 fiscal year.

Amount of changes in capital

Consecutive amounts of capital

Number of shares comprising the capital

Date

Transaction type

Nominal value

Prime

30 September 2010 Share capital at end of fiscal year

– – – – – –

183,836,427.02 184,112,850.57 184,379,151.40 184,701,775.13 185,030,527.37 185,362,679.26 185,703,368.39 185,703,368.39

24,117,497 24,153,761 24,188,697 24,231,022 24,274,151 24,317,726 24,362,421 24,362,421

21 March 2011 19 March 2012 18 March 2013 17 March 2014 14 March 2016 10 April 2017

Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares Full vesting of free shares

276,423.55 266,300.83 322,623.73 328,752.24 332,151.89 340,689.13

30 September 2017 Share capital at end of fiscal year

–

–

156

Compagnie des Alpes I 2017 Registration Document