Altamir - Registration Document 2016

4

INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

4.1 SHARE CAPITAL 4.1.1 Amount of share capital

146

4.3 LEGAL AND TAX FRAMEWORK OF AN SCR

155

146 147 148 148 148 150

4.3.1 Legal and tax framework 4.3.2 Tax rules/treatment

155 156

4.1.2 Changes in the share capital of Altamir

4.1.3 Potential capital 4.1.4 Authorised capital

4.1.5 Purchase by the Company of its own shares

4.4 ARTICLES OF ASSOCIATION

159

4.1.6 Dividends

4.1.7 Factors that could have an impact in the event of a takeover bid

4.5 REGULATED AGREEMENTS

162

150

4.5.1 Regulated agreements

162

4.2 PRINCIPAL SHAREHOLDERS 4.2.1 Distribution of share capital and voting rights

151

4.5.2 Statutory Auditors’ report on regulated agreements and commitments

163

for the past three years based on thresholds crossed

151 153 154

4.2.2 Threshold disclosures

4.2.3 Securities held by corporate officers and executives 4.2.4 Shareholders’ agreement and commitments to hold securities

154 154

4.2.5 Control of the issuer

145

REGISTRATION DOCUMENT 1 ALTAMIR 2016