Shareholders Structure
Based on the notifications received up until until April 13, 2012, the shareholders’ structure is as follows:
Without exercise of options:
|
Shareholder
|
Number of shares
|
%
|
| Zephir (concert with Cobepa) |
1,277,495 |
23.70% |
| Cobepa (concert with Zephir) |
1,239,803 |
23.00% |
| AXA Belgium |
199,453 |
3.70% |
| Other nominative shareholders |
8,641 |
0.16% |
| Public |
2,551,176 |
47.33% |
| Own shares |
113,146 |
2.10% |
| TOTAL |
5,389,714 |
100% |
Including exercise of options:
|
Shareholder
|
Number of shares
|
%
|
|
Zephir (concert with Cobepa)
|
1,277,495
|
22.92%
|
|
Cobepa (concert with Zephir)
|
1,239,803
|
22.24%
|
|
AXA Belgium
|
199,453
|
3.58%
|
|
Other nominative shareholders
|
8,641
|
0.16%
|
|
Employees
|
184,669
|
3.31%
|
|
Public
|
2,551,176
|
45.77%
|
|
Own shares
|
113,146
|
2.03%
|
|
TOTAL
|
5,574,383
|
100%
|
Transparency Declaration
Except for the above mentioned information, the Company has not received any other notification of any ownership of shares of more than 3% in compliance with the articles of association.
Communication on repurchasing of own shares Except for the above mentioned information, the Company has not received any other notification of any ownership of shares of more than 3% in compliance with the articles of association.
Communication on repurchasing of own shares Except for the above mentioned information, the Company has not received any other notification of any ownership of shares of more than 3% in compliance with the articles of association.
Notification Art. 74 of the Law of April 1st 2007
According to Article 74 of the Law of April 1st 2007 on takeover bids, Zetes Industries SA received notifications from following shareholders which include all legally required statements and in particular mention that acting in concert with other people since November 21st 2005. These shareholders own more than 30% of the voting securities issued by the company:
a) Zéphir Corporation SA, a corporation organized under the laws of Belgium acting in concert with Copeba SA.;
b) Copeba SA. a corporation organized under the laws of Belgium acting in concert with Zéphir Corporation SA.
Denominator
Update on December 31, 2011
Description of the ZETES INDUSTRIES SA denominator
| Total of shares representing the capital |
5,389,714 |
| Total of Shares with effective voting rights |
5,389,714 |
| Total of voting rights (= Denominator) |
5,389,714 |
Options
| Option plan 2005 / exercise price 23 € |
181.869 |
| Option plan 2005 / exercise price 22,63 € |
2.800 |
| Outstanding on December 31, 2008 |
184,669 |
Notification treshold
Next to the legal thresholds an additional statutory threshold has been fixed at 3%.