ALTAMIR_REGISTRATION_DOCUMENT_2017
INFORMATION ABOUT THE COMPANY AND ITS CAPITAL Principal shareholders
As of 31/12/2015
% voting rights exercisable at the AGM
Voting rights exercisable at the AGM
Number of shares 9,622,389
% of share capital
Theoretical voting rights
% theoretical voting rights
Shareholders Amboise SNC
26.35% 9,622,389 0.62% 226,310 26.96% 9,848,699 53.45% 19,528,014 9.45% 3,451,079 5.02% 1,833,079 4.97% 1,817,219
26.35% 9,622,389 0.62% 226,310 26.97% 9,848,699 53.48% 19,528,014 9.45% 3,451,079 5.02% 1,833,079 4.98% 1,817,219
26.38% 0.62% 27.00% 53.53%
Apax Partners SA
226,310
Subtotal: Maurice Tchenio and related companies
9,848,699 19,528,014 3,451,079 1,833,079
Free float
Moneta Asset Management SEB Asset Management
9.46% 9.46% 4.98%
Red Rocks Capital Treasury shares
1,817,219
34,211
0.09%
34,211
0.09%
0
0%
TOTAL ORDINARY SHARES
36,512,301
99.95% 36,512,301
100% 36,478,090
100%
Class B shares GRAND TOTAL
18,582
0.05% 100%
36,530,883
100%
100%
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.
4
DISTRIBUTION OF CLASS B SHARES FOR THE PAST THREE YEARS:
2015
2016
2017
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
LIST OF CLASS B SHARES HOLDERS
Current and former partners of Apax Partners France and Apax Partners LLP
Martine Clavel, Monique Cohen, Patrick de Giovanni, Hervé Descazeaux, Eddie Misrahi, Alan Patricof, Bertrand Pivin, Isabelle Rambaud, Gilles Rigal, 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 herein.
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• ALTAMIR 2017
REGISTRATION DOCUMENT
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