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Corporate governance
Compensation and benefits granted to executive officers
Transactions carried out by corporate officers with regards
3.4.6
to Company shares
In accordance with article
223–26 of the General Regulations of the
on June
8, 2015, the company Groupe Arnault, a legal entity linked
●
AMF, we hereby inform you that, during transactions carried out during
to Mr.
Bernard Arnault, Director of the Company, has been delivered
the 2015 financial year by persons described in article
L.
621-18-2 of
in respect of the activation of stock options for the following
the French monetary and financial code:
amounts
:
operation 1
: a total amount of €30,092,400,
i.e.
a unit price of
●
on March
25, 2015, the company Galfa, a legal entity linked to
●
€20.0616,
Mr.
Philippe Houzé, Observer of the Company, purchased shares in
the amount of €82,250,000,
i.e.
a unit price of €31;
operation 2
: a total amount of €13,848,381.39,
i.e.
a unit price
●
of €19.5944,
on March
31, 2015, the company Galfa, a legal entity linked to
●
Mr.
Philippe Houzé, Observer of the Company, purchased shares in
operation 3
: a total amount of €8,321,400,
i.e.
a unit price of
●
the amount of €374,552,800,
i.e.
a unit price of €26.1619;
€18.492;
on June
5, 2015, the company Bunt, a legal entity linked to
●
on July
17, 2015, the company Galfa, a legal entity linked to Mrs.
●
Mr.
Bernard Arnault, Director of the Company, has extended a
Patricia Lemoine and Mr.
Philippe Houzé, Directors of the Company,
financial agreement of 24,999,996 call option and 24,999,996 put
has been delivered in respect of the option for the payment of the
option;
dividend in shares for fiscal year 2014 in the amount of
€49,345,555.98,
i.e.
a unit price of €28.77.
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2015 REGISTRATION DOCUMENT