244 / 266
244 2014 Registration Document
Information about the Company and the capital
7
Shareholders
CARREFOUR SHAREHOLDER AGREEMENT
There is no shareholder agreement at Carrefour.
As a reminder, the breakdown of capital and voting rights at December 31, 2013 and December 31, 2012 was as follows:
CAPITAL (AT DECEMBER 31, 2013)
Shareholders
Number of
shares
As a %
Number
of ordinary
voting rights
As a %
Number of
extraordinary
voting rights
As a %
Blue Partners
25,953,351
3.58% 51,906,624
6.33% 51,906,624
6.33%
Colony Blue Investor SARL
(1)
15,166,771
2.09% 15,166,771
1.85% 15,166,771
1.85%
ColDevelopment SARL
(2)
1,337,001
0.18% 1,337,001
0.16% 1,337,001
0.16%
Blue AIV SARL
(3)
176,692
0.02% 176,692
0.02% 176,692
0.02%
Cervinia Europe
36,270,585
5.01% 67,770,585
8.27% 67,770,585
8.27%
Groupe Arnault SAS
(4)
2,656,752
0.37% 2,656,752
0.32% 2,656,752
0.32%
Bunt
(5)
25,379,553
3.51% 25,379,553
3.10% 25,379,553
3.10%
Subtotal
106,940,705
14.77% 164,393,978
20.06% 164,393,978
20.06%
Employee
7,871,862
1.09% 15,736,862
1.92% 15,736,862
1.92%
Shares owned
5,761,500
0.80%
Controlled shares
Public
603,410,125
83.35% 639,365,658
78.02% 639,365,658
78.02%
TOTAL
723,984,192
100.00% 819,496,498
100.00% 819,496,498
100.00%
(1) Held through assimilation of 15,166,769 Carrefour shares lent by Colony Blue Investor SARL with right of recall at its sole initiative.
(2) Held through assimilation of 87,000 Carrefour shares lent by ColDevelopment SARLwith right of recall at its sole initiative and held through assimilation
of 1,250,000 Carrefour shares that can be acquired under a call option.
(3) Held through assimilation of 176,691 Carrefour shares lent by Blue AIV SARL with right of recall at its sole initiative.
(4) Held through assimilation of Carrefour shares that can be acquired under a call option.
(5) Of which 24,999,996 shares held through assimilation of Carrefour shares that can be acquired under a call option.
At December 31, 2013, Blue Partners and Cervinia Europe owned 57,453,273 shares granting double voting rights.
CAPITAL (AT DECEMBER 31, 2012)
Shareholders
Number of
shares
As a %
Number
of ordinary
voting rights
As a %
Number of
extraordinary
voting rights
As a %
Blue Capital
(1)
66,556,464
9.38% 130,604,274
16.23% 130,604,274
16.23%
Colony Blue Investor
(2)
15,166,771
2.14% 15,166,771
1.88% 15,166,771
1.88%
CZ2 Blue SARL
(3)
860,148
0.12% 860,148
0.11% 860,148
0.11%
Blue AIV SARL
(4)
176,691
0.02% 176,691
0.02% 176,691
0.02%
Groupe Arnault SAS
(5)
2,656,752
0.37% 2,656,752
0.33% 2,656,752
0.33%
Bunt
(6)
25,370,250
3.58% 25,370,250
3.15% 25,370,250
3.15%
Subtotal
110,787,076
15.62% 174,834,886
21.73% 174,834,886
21.73%
Employee
8,267,870
1.17% 15,258,370
1.90% 15,251,036
1.90%
Shares owned
6,147,949
0.87%
Controlled shares
Public
584,011,758
82.35% 614,531,681
76.37% 614,531,681
76.37%
TOTAL
709,214,653
100.00% 804,624,937
100.00% 804,624,937
100.00%
(1) Of which 2,508,612 Carrefour shares held through assimilation under a call option.
(2) Held through assimilation of Carrefour shares lent by Colony Blue Investor SARL with right of recall at its sole initiative.
(3) Held through assimilation of the number of Carrefour shares resulting from the delta of cash-settled call options (at December 31, 2012).
(4) Held through assimilation of Carrefour shares that can be acquired by Blue AIV SARL under call options.
(5) Held through assimilation of Carrefour shares that can be acquired under a call option.
(6) Formerly Blue Participations et Gestion, of which 24,999,996 shares held through assimilation of Carrefour shares that can be acquired under a call option.
At December 31, 2012, Blue Capital owned 65,302,137 shares granting double voting rights.