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INFORMATION ABOUT THE COMPANY AND ITS CAPITAL
4
Share capital
4.1.3
POTENTIAL CAPITAL
At this time, there is no potential capital. Class Bwarrants expired
on 29 November 2016.
TheClass Bwarrants hadbeen created to allowchanges over time
in how the Class B shareholders’ share of carried interest (18%) is
distributedamong the variousmembers of theApaxFrance team.
OnlyAltamir Gérance could subscribe to thesewarrants. Thiswas
to allow the Management Company, by exercising the warrants
and then transferring the corresponding shares to members of
themanagement team, to change the allocation of Class B shares
among them.
The principal characteristics of these Class B warrants were as follows:
Date of General Meeting
30/11/2006 04/06/2007
Total number of shares that could be subscribed
17,246
19,918
Number of shares that could be subscribed, including the number
that could be subscribed or purchased by the Management Company
17,246
19,918
Warrant exercise start date
01/12/2006
30/06/2007
Expiry date
29/11/2016
29/11/2016
Class B shares subscription price (on exercise of warrants)
€10
€10
Number of shares subscribed as of
1
March 2016
0
0
Cumulative number of cancelled or expired warrants
0
0
Class B warrants outstanding at year-end
17,246
19,918
Warrants granted to the ten non-corporate officer employees
who received the most warrants and number of warrants executed by them
Total number of
warrants/shares
subscribed
Weighted
average price
Warrants granted during the year, by the issuer and any other company within the scope
of those that can grant warrants, to the ten employees of the issuer and any of those companies
in that scope who received the greatest number of warrants (overall information)
NA
NA
Warrants on shares of the issuer and the above companies that were exercised
during the year by the ten employees of the issuer and of these companies
who purchased or subscribed to the greatest number of shares (overall information)
NA
NA
The Company does not have any employees.
4.1.4
AUTHORISED CAPITAL
AUTHORISATION GIVEN TO THE MANAGEMENT
COMPANY TO INCREASE SHARE CAPITAL
At their 15 April 2016 General Meeting, shareholders granted
the Management Company an authorisation to increase capital
up to maximum of €10,000 for a period of 26 months through
the issuance of shares with waiver of preferential subscription
rights for the benefit of the members of an employee savings
plan pursuant to Articles L. 3332-18 et seq. of the French Labour
Code. This authorisation was not used.
4.1.5
PURCHASE BY THE COMPANY
OF ITS OWN SHARES
LEGAL FRAMEWORK
At their General Meeting on 15 April 2016, the shareholders
authorised the Company to buy back its shares for the sole
purpose of ensuring their liquidity or secondary market activity.
Thebuybackprogramme is limited to 1%of theCompany’s capital,
based on available reserves.
This programme is designed toensure anactive secondarymarket
via
a liquidity contract that complieswith theAMAFI (Association
française desmarchés financiers) Code of Conduct, approved by
the regulatory authorities.
The buyback programme meets the following requirements:
The total number of shares acquired through the programme
may not exceed 1% of the Company’s capital. As a guide, as of
31 December 2016, this percentage corresponded to 365,123
shares.
The maximum purchase price per share may not exceed €20.00
(excluding acquisition costs).
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REGISTRATION DOCUMENT
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ALTAMIR 2016