Altamir - Registration Document 2016
4
INFORMATION ABOUT THE COMPANY AND ITS CAPITAL
Principal shareholders
As of 31/12/2014
Voting rights exercisable at the AGM
% voting rights exercisable at the AGM
Number of shares 9,622,389
% of share capital
Theoretical voting rights
% theoretical voting rights
Shareholders Amboise SNC
26.35% 9,622,389 0.62% 226,310 26.96% 9,848,699 50.50% 18,446,839 2.36% 861,801 9.97% 3,642,000 4.98% 1,818,851 5.08% 1,856,426
26.35% 9,622,389 0.62% 226,310 26.97% 9,848,699 50.52% 18,446,839 2.36% 861,801 9.97% 3,642,000 4.98% 1,818,851 5.08% 1,856,426
26.38% 0.62% 27.00% 50.57%
Apax Partners SA
226,310
Subtotal: Maurice Tchenio and related companies
9,848,699 18,446,839
Free float
Other partners in Apax Partners Moneta Asset Management
861,801
2.36% 9.99% 4.99% 5.09%
3,642,000 1,818,851 1,856,426
SEB Asset Management
Red Rocks Capital Treasury shares
37,685
0.10%
37,685
0.10%
0
0%
TOTAL ORDINARY SHARES
36,512,301
99.95% 36,512,301
100% 36,474,616
100%
Class B shares GRAND TOTAL
18,582
0.05% 100%
36,530,883
100%
100%
To the Company’s knowledge, no other shareholder, acting alone or in concert, directly or indirectly holds 5%or more of the Company’s capital or voting rights.
DISTRIBUTION OF CLASS B SHARES FOR THE PAST THREE YEARS 31/12/2014
31/12/2015
31/12/2016
Class B shares
Class B shares
Class B shares
Altamir Gérance (Maurice Tchenio)
4,605 13,977
715
715
Other partners
5,703 12,164
5,703 12,164
Altamir
0
LIST OF HOLDERS OF CLASS B SHARES Current partners of Apax Partners
Martine Clavel, Monique Cohen, Patrick de Giovanni, Edgar Misrahi, Bertrand Pivin, Gilles Rigal
Other
Isabelle Rambaud, Alan Patricof, Hervé Descazeaux, Claude Rosevègue
A table showing changes to the Company’s capital from its incorporation to the date this Registration Document was prepared is provided in section 4.1.2.
152 REGISTRATION DOCUMENT 1 ALTAMIR 2016
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