BPCE_REGISTRATION_DOCUMENT_2017
7 LEGAL INFORMATION
Ownership structure and distribution of voting rights
Share capital at 12/31/2017
Share capital at 12/31/2016
Share capital at 12/31/2015
% share capital
% voting rights
% share capital
% voting rights
% share capital
% voting rights
No. of shares
No. of shares
No. of shares
Shareholders
Crédit Coopératif Mr. Guy Bruno
313,964 1.01% 1.01% 313,964 1.01% 1.01% 313,964 1.01% 1.01%
55 0.00% 0.00% 17 0.00% 0.00%
55 0.00% 0.00% 17 0.00% 0.00%
55 0.00% 0.00% 17 0.00% 0.00% 7 0.00% 0.00% 6 0.00% 0.00%
Mr. JacquesGaliegue Mr. RobertArnaud Mr. Jean-MichelLaty Unallocatedshares
-
-
-
-
-
-
6 0.00% 0.00% 1 0.00% 0.00%
6 0.00% 0.00% 1 0.00% 0.00%
1 0.00% 0.00% Total category “B” shares 15,574,232 50.00% 50.00% 15,574,232 50.00% 50.00% 15,574,232 50.00% 50.00% TOTAL 31,148,464 100.00% 100.00% 31,148,464 100.00% 100.00% 31,148,464 100.00% 100.00%
Changes inBPCE’sshare capital are set outunder point7.2.1 (above).
SHAREHOLDERS OWNING MORE THAN 5% OF THE SHARE CAPITAL OR VOTING RIGHTS
Shareholders
No. of shares 2,167,033 1,754,804 1,748,773 1,727,490
% share capital
% voting rights
CE Île-de-France CE Hauts de France
6.96% 5.64% 5.61% 5.55%
6.96% 5.64% 5.61% 5.55%
BP AlsaceLorraine Champagne BP Auvergne Rhône Alpes
BPCE currently has noemployee share ownership agreements in place.
7.3.2
Improper control
The company is controlled as described in Chapter
7.3.1; however, the company believes there is no risk of said control being exercised
improperly.
7.3.3
Changes of control
To BPCE’s knowledge, and in accordance with European regulations, there are no agreements that could lead to a change in control of the companyat a subsequent date. In accordance with Article L. 512-106 of the French Monetary and Financial Code, “the central institution of the Caisses d’Epargne and the BanquePopulairebanks (…) is incorporatedas a public limitedcompanyin which the BanquePopulairebanks and the Caissesd’Epargnetogether hold the absolute majority of the share capital and voting rights.”
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Registration document 2017
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