Assystem - 2018 Register document
6
INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL
INFORMATION ABOUT THE COMPANY’S SHARE CAPITAL
6.2.12 CHANGES IN SHARE CAPITAL OVER THE LAST THREE YEARS The table below presents the changes in Assystem’s share capital over the last three years, showing: ● the governance body that took the decision concerned and the date the relevant meeting of that body was held;
● the exact amount of the capital increase or reduction (in euros) ;
the issue premium;
●
● the number of shares issued/cancelled; and ● the new amount of the share capital.
● the type of transaction;
Capital increase/ reduction Issue premium
Number of shares issued/ cancelled
New amount of share capital
Type of transaction
EGM/Board of Directors’ meeting
Capital reduction following Assystem’s share buyback offer
21 December 2017
€6,550,000 €239,075,000 6,550,000 €15,668,216
Based on the information notified to the Company, Assystem’s ownership structure at the end of the last three financial years was as follows: AT 31 DECEMBER 2018
% of share capital
Exercisable voting rights
Theoretical voting rights
Shares
%
%
HDL Development
9,611,013
61.34 19,222,026
77.32 19,222,026
75.30
HDL
54,468
0.35
54,468
0.22
54,468
0.21
Free float
5,335,399
34.05 5,583,172
22.46 5,583,172
21.87
Treasury shares
667,336
4.26
0
0
667,336
2.61
Total
15,668,216
100.00 25,859,666
100.00 25,527,002
100.00
AT 31 DECEMBER 2017
Exercisable voting rights
Theoretical voting rights
Shares
%
%
%
HDL Development
9,611,013 5,548,050
61.34 19,222,026 35.41 5,787,791
76.86 19,222,026 23.14 5,787,791
75.32 22.68
Free float
Treasury shares
509,153
3.25
0
0
509,153
2.00
Total
15,668,216
100.00 25,009,817
100.00 25,518,970
100.00
AT 31 DECEMBER 2016
Exercisable voting rights
Theoretical voting rights
Shares
%
%
%
HDL Development
13,478,407 7,671,367 1,068,442 22,218,216
60.66 26,956,814 34.53 7,946,313
77.23 26,956,814 22.77 7,946,313
74.94 22.09
Free float
Treasury shares
4.81
0
0 1,068,442
2.97
Total
100.00 34,903,127
100.00 35,971,569
100.00
172
ASSYSTEM
REGISTRATION DOCUMENT 2018
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