154 / 182
WWW.ALTAMIR.FR
INFORMATION ABOUT THE COMPANY AND ITS CAPITAL
4
Principal shareholders
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
Total amount
€7,775,299.92
Average price/Number of shares acquired
€11.49/676,519
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
Total amount
€1,628,742.04
Average price/Number of shares acquired
€11.23/145,000
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:
Name
Position as of
31/12/2016
Position as of
31/12/2015
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
Marleen Groen
1,000
1,000
Gérard Hascoët
33,364
30,364
Jean-Hugues Loyez (Chairman of the Supervisory Board)
162,098
17,098
Philippe Santini
2,128
2,128
4.2.4
SHAREHOLDERS’ AGREEMENT
AND COMMITMENTS TO HOLD
SECURITIES
SHAREHOLDERS’ AGREEMENT
None.
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.
Commitments to hold securities
The partners of Apax Partners SA andApaxMidMarket SAS have
no commitment to hold securities for a minimum period.
4.2.5
CONTROL OF THE ISSUER
To the best of theCompany’s knowledge, no shareholder controls
the Company’s capital either alone or in concert with another
shareholder.
154
REGISTRATION DOCUMENT
1
ALTAMIR 2016