Altamir - Registration Document 2016
4
INFORMATION ABOUT THE COMPANY AND ITS CAPITAL
Principal shareholders
4.2.3 SECURITIES HELD BY CORPORATE OFFICERS AND EXECUTIVES
SECURITIES HELD DIRECTLY OR INDIRECTLY BY MEMBERS OF AN ADMINISTRATIVE, MANAGERIAL OR SUPERVISORY BODY AS OF 31 DECEMBER 2016
The corporate officers had the following holdings in Altamir as of 31 December 2016:
Position as of 31/12/2016
Position as of 31/12/2015
Name
Management Company Maurice Tchenio, Chairman and Chief Executive Officer of Altamir Gérance
10,525,218
9,848,699
Members of the Supervisory Board as of 31 December 2016 Jean Besson
50,740
50,749
Sophie Etchandy-Stabile
1,000 1,000
1,000 1,000
Marleen Groen Gérard Hascoët
33,364 162,098
30,364 17,098
Jean-Hugues Loyez (Chairman of the Supervisory Board)
Philippe Santini
2,128
2,128
TRANSACTIONS CARRIED OUT BY EXECUTIVES ON ALTAMIR SECURITIES
The only transactions carried out by the Management Company on the Company’s shares in 2016 are summarised below:
Declarant’s name and function
Amboise SAS (legal entity linked to Mr. Tchenio)
Type of transaction and instruments involved
Acquisition of shares
Transaction venue
Euronext Paris €7,775,299.92 €11.49/676,519
Total amount
Average price/Number of shares acquired
Declarant’s name and function
Jean-Hugues Loyez, Chairman of the Supervisory Board
Type of transaction and instruments involved
Acquisition of shares
Transaction venue
Euronext Paris €1,628,742.04 €11.23/145,000
Total amount
Average price/Number of shares acquired
4.2.4 SHAREHOLDERS’ AGREEMENT AND COMMITMENTS TO HOLD SECURITIES
Commitments to hold securities The partners of Apax Partners SA andApaxMidMarket SAS have no commitment to hold securities for a minimum period.
SHAREHOLDERS’ AGREEMENT
4.2.5 CONTROL OF THE ISSUER
None.
To the best of theCompany’s knowledge, no shareholder controls the Company’s capital either alone or in concert with another shareholder.
COMMITMENTS BY THE FOUNDERS
Ordinary shares held by the founders The founders of Altamir are the general partner and the holders of B shares. The number of ordinary shares they hold is provided in section 4.2.3 above.
154 REGISTRATION DOCUMENT 1 ALTAMIR 2016
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