Capital and shareholding
2020 Annual Shareholders’ Meeting
Find all the documents relating to the 2020 Annual Shareholders’ Meeting on the
Regulated Informationpage, under the
2020 Annual Shareholders’ Meetingsection
On October 7, 2019, Verallia share capital amount to €400,171,523.96 divided into 118,393,942 ordinary shares with a nominal value of €3.38 each.
Following the offering and the exercise of the over-allotment option, Verallia’s share capital will be held as follows:
|Shareholders||Total number of shares||% of capital and of voting rights|
|Horizon Parent Holdings (1)||72,885,236||61.6%|
|Brasil Warrant Administração de Bens e Empresas S.A. (BWSA)(2)||10,185,185||8.6%|
Crossing of statutory thresholds
While Verallia’s shares are admitted to trading on a regulated market, in addition to the ownership threshold disclosures expressly provided for by applicable laws and regulations, any natural or legal person who directly or indirectly holds, alone or in concert, a percentage of the capital or voting rights (calculated in accordance with the provisions of Articles L. 233-7 and L. 233-9 of the French Commercial Code and the provisions of the AMF General Regulation) equal to or greater than 1% of the capital or voting rights, or any multiple thereof, even if above the thresholds stipulated in the statutory and regulatory provisions, shall notify Verallia of the total number (i) of shares and voting rights that he or she holds, directly or indirectly, alone or in concert, (ii) of securities giving access in future to Verallia’s capital that he or she owns, directly or indirectly, alone or in concert, and the voting rights potentially attaching thereto, and (iii) of existing shares in issue that such person may acquire by virtue of an agreement or financial instrument mentioned in Article L. 211-1 of the French Monetary and Financial Code. Said notification shall be made by registered letter with acknowledgement of receipt within four trading days of breaching the relevant threshold.
The requirement to inform Verallia shall also apply, within the same time frame and under the same conditions, if the shareholder’s interest in the capital or voting rights falls below one of the above-mentioned thresholds.
Double voting rights
A double voting right are conferred on fully subscribed, registered nominal shares held by the same person for at least two (2) years. The period before the date of listing on Euronext Paris market is not taken into account in the calculation of the length of detention.