LISI 2012 FINANCIAL REPORT
112
7
Information regarding the Company and corporate governance
The new stock repurchase program provides that the stock
purchased will serve the following purposes:
•
To increase the activity of the stock on the market by an
Investment Services Provider via a liquidity contract in
accordance with the professional code of ethics recognized by
the AMF (the French stock market authority,
•
To grant stock options or free shares to employees and
corporate officers of the company and/or its consolidated
group,
•
To keep and use shares as consideration or payment for
potential future acquisitions,
•
To cancel shares purchased, subject to the approval of the
Shareholders’ Extraordinary Meeting to be called at a later
date.
The maximum purchase price may not exceed €100 per share.
Should derivative products be used, LISI S.A. will ensure that the
price of its shares is not made more volatile as a result.
1.3 Breakdown of share capital and voting rights
1.3.1 Breakdown of share capital and voting rights over the past 3 years
1.3.1.1 Breakdown of share capital and voting rights
2012
2011
2010
as a % of
capital
as a % of
voting rights
in number
of shares
as a %
of capital
as a % of
voting rights
in number
of shares
as a %
of capital
as a % of
voting rights
in number
of shares
CID
55.0
69.3
5,928,724
55.00
69.6
5,928,724
55.0
67.8
5,928,724
VMC
6
7.5
640,675
6.00
7.5
641,675
6.0
7.3
641,675
Other corporate
officers
0.4
0.5
48,167
0.4
0.4
51,364
0.4
0.4
47,764
TOTAL CORPORATE
OFFICERS
61.4
77.2
6,617,566
61.4
77.5
6,621,763
61.4
75.5
6,618,163
of which directors
0.22
0.20
23,450
0.20
0.19
21,540
0.17
0.15
18,540
FFP INVEST
5.1
3.2
550,000
5.1
3.1
550,000
FFP
5.1
6.1
550,000
Treasury shares
2.9
314,980
3.5
378,804
3.9
420,876
Employees
1.4
0.9
152,500
1.4
0.9
146,500
1.4
0.9
152,570
Public
29.2
18.7
3,151,448
28.6
18.5
3,089,427
28.3
17.5
3,044,885
GRAND TOTAL
100.0
100.0 10,786,494
100.0
100.0 10,786,494
100.0
100.0 10,786,494
Shareholders or groups of shareholders controlling
more than 3% of share capital
– The sole activity of CID, a company based at 28 Faubourg
de Belfort 90100 DELLE, is the ownership of LISI shares. At
December 31, 2012, it holds: 55% of the share capital and
69.3% of the voting rights.
CID’s capital is held in almost equal proportion by three family
shareholder groups through family holdings. While family ties
exist between shareholders, they are not directly related.
– At December 31, 2012, VMC, Route des Forges 90120
MORVILLARS, holds directly: 6.0% of the share capital and
7.5% of the voting rights. At the same date, it holds indirectly
15.27% of the capital of LISI S.A., i.e. in total 21.27% of the
capital.
– At December 31, 2012, FFP, 75 avenue de la Grande Armée
75116 PARIS, holds: 5.1% of the share capital and 3.2% of the
voting rights. At the same date, it holds indirectly 13.87% of
the capital of LISI S.A., being a total of 18.97% of the capital.
