PSA_GROUP_REGISTRATION_DOCUMENT_2017

INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL Information about the Company’s Share Capital

INFORMATION ABOUT THE COMPANY’S 7.2. SHARE CAPITAL

Share Capital and voting rights 7.2.1.

The issued capital amounted to €904,828,213 at 31 December 2017. It was divided into 904,828,213 shares with a par value of €1, all fully paid-up and of the same class. The shares are held in registered or bearer form, at the shareholder’s choosing. In compliance with Article 223-11 of the AMF General Rules and Regulations, the following chart analyses potential voting rights

outstanding, which include rights attached to shares held in treasury. These potential voting rights are the ones used in determining when statutory disclosure thresholds have been exceeded.

History of the share capital 7.2.2.

2017

2016

2015

(in euros)

Share capital at beginning of period Rights issue reserved to the employees Shares from the conversion of BSA

859,924,895

808,597,336

783,088,675 3,499,973 22,008,688 808,597,336

44,903,318 904,828,213

51,327,559

CAPITAL AT END OF PERIOD

859,924,895

BSA: equity warrants.

Shares not representing capital 7.2.3.

Not applicable.

Conditions imposed by the By-laws governing changes 7.2.4. in the share capital

None.

Stock options and performance share grants 7.2.5.

No stock options were granted since 2009. A free share plan was set up on 27 February 2015, in view of the authorisations given at the Extraordinary General Meeting of 24 April 2013 and by the Supervisory Board on 17 February 2015. The arrangements are detailed in Note 7.2 to the 2017 consolidated financial statements and in section 3.2. above. 2,019,000 free shares were granted by decision of the Managing Board on 10 April 2017.

A free share plan was set up on 2 June 2016, in view of the authorisations given at the Extraordinary General Meeting of 27 April 2016 and by the Supervisory Board on 27 April 2016. The arrangements are detailed in Note 7.2 to the 2017 consolidated financial statements and in Section 3.2 above. A free share plan was set up on 10 April 2017, in view of the authorisations given at the Extraordinary General Meeting of 27 April 2016 and by the Supervisory Board on 22 February 2017. The arrangements are detailed in Note 7.2 to the 2017 consolidated financial statements and in Section 3.2 above.

274

GROUPE PSA - 2017 REGISTRATION DOCUMENT

Made with FlippingBook - Online catalogs