TECHNICOLOR_REGISTRATION_DOCUMENT_2017

- 1 PRESENTATION OF THE GROUP Share capital and shareholding

SHARE CAPITAL AND SHAREHOLDING 1.4 SHARE CAPITAL 1.4.1 Number of shares and voting rights as of December 31, 2017

During 2017, the Company carried out several capital increases in respect of the delivery of shares following the exercise of stock options and the delivery of restricted shares.

As of December 31, 2017, the Company’s share capital was divided in 414,461,178 shares with a nominal value of €1, fully paid-up (ISIN FR0010918292) and all of the same class (see below paragraph “Changes to share capital” of this Chapter).

Date

Number of Outstanding Shares

Number of Voting Rights

December 31, 2017 Number of Theoretical Voting Rights (1) : 414,461,178 Number of Voting Rights Exercisable at Shareholders’ Meeting (2) : 413,483,127 Calculated, pursuant to Article 223-11 of the General Regulations of the Autorité des marchés financiers, based on the total number of outstanding shares to which voting rights are (1) attached, including shares with suspended voting rights. Excluding shares with suspended voting rights, entirely composed of the treasury shares (i.e. 978,051 shares) (2) 414,461,178

Holding of share capital and voting rights [G4-9] [G4-24] GRI

The table below shows the Company’s shareholding structure over the past three fiscal years:

December 31, 2017

December 31, 2016

December 31, 2015

Number of shares

% of share capital

% of voting rights (4)

Number of shares

% of share capital

% of voting rights (4)

Number of shares

% of share capital

% of voting rights (4)

shareholders

Public (1)(2)

263,865,487 48,679,165 21,853,869

63.66% 63.82% 295,782,293

71.58% 71.71% 356,719,358 86.70% 86.78%

OppenheimerFunds, Inc.

11. 75% 11.77% 41,484,036 10.04% 10.06%

-

-

-

Bpifrance Participations

5.27% 5.29% 21,853,869

5.29% 5.30% 21,823,622

5.30% 5.31%

Caisse des Dépôts et Consignations

11,129,059

2.69% 2.69% 11,116,440

2.69% 2.69% 11,110,851

2.70% 2.70%

Total Bpifrance Participations + Caisse des Dépôts et Consignations J O Hambro Capital Management Limited DNCA Finance, SA and DNCA Finance Luxembourg

32,982,928

7.96% 7.98% 32,970,309

7.98% 7.99% 32,934,473

8.00% 8.01%

25,047,689

6.04% 6.06%

-

-

-

-

-

-

21,489,718

5.18% 5.20% 20,838,421

5.04% 5.05%

-

-

-

Cisco Systems, Inc.

21,418,140

5.17% 5.18% 21,418,140

5.18% 5.19% 21,418,140

5.21% 5.21%

Treasury shares

978,051

0.24%

-

752,768

0.18%

-

371,319 (3)

0.09%

-

TOTAL

414,461,178 100% 100% 413,245,967 100% 100% 411,443,290 100% 100%

Estimate obtained by subtraction. (1) Including equity held by major shareholding funds. (2) Direct registered shares, excluding shares allocated to the Share Management Agreement. (3) Net of shares deprived of voting rights. (4)

23

TECHNICOLOR

REGISTRATION DOCUMENT 2017

Made with FlippingBook Annual report