Altamir - 2018 Registration document
Information about the Company and its capital
Principal shareholders
As of 31/12/2016
Voting rights exercisable at the GM
% voting rights exercisable at the AGM
Number of shares 10,298,908
% of share capital
Theoretical voting rights
% theoretical voting rights
Shareholders Amboise SAS*
28.19% 10,298,908 0.62% 226,310 28.81% 10,525,218 57.92% 21,159,674 9.09% 3,320,000 4.08% 1,490,777
28.21% 10,298,908 0.62% 226,310 28.83% 10,525,218 57.95% 21,159,674 9.09% 3,320,000 4.08% 1,490,777
28.22% 0.62%
Apax Partners SA
226,310
Subtotal: Maurice Tchenio and related companies
10,525,218 21,159,674 3,320,000 1,490,777
28.84% 57.98%
Free float
Moneta Asset Management SEB Asset Management
9.10% 4.08%
Treasury shares
16,632
0.05%
16,632
0.05%
0
0%
TOTAL ORDINARY SHARES
36,512,301
99.95% 36,512,301
100% 36,495,669
100%
Class B shares GRAND TOTAL
18,582
0.05% 100%
36,530,883
100%
100%
* Amboise SNC changed its legal form on 1 January 2016 and is now Amboise SAS.
4
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: 31/12/2016
31/12/2017
31/12/2018
Class B shares
Class B shares
Class B shares
Altamir Gérance (Maurice Tchenio)
715
715
715
Other partners
5,703 12,164
5,703 12,164
5,703 12,164
Altamir
Other partners holding Class B shares are: Martine Clavel, Monique Cohen, Hervé Descazeaux, Patrick de Giovanni, Eddie Misrahi, Alan Patricof, Bertrand Pivin, Isabelle Rambaud, Gilles Rigal and 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.
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ALTAMIR 2018
Registration document
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