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Information about the Company and the capital
Shareholders
Carrefour shareholder agreement
There is no shareholder agreement at Carrefour.
As a reminder, the breakdown of capital and voting rights at December 31, 2014 and December 31, 2013 was as follows:
CAPITAL (AT DECEMBER 31, 2014)
Number
Number of ordinary
Number of extraordinary
Shareholders
of
shares
As a %
voting
rights
As a %
voting rights
As a %
Blue Partners
(1)
41,383,842
5.63%
67,337,115
8.11%
67,337,115
8.11%
ColDevelopment SARL
1,250,000
0.17%
1,250,000
0.15%
1,250,000
0.15%
Cervinia Europe
38,046,501
5.18%
69,546,501
8.37%
69,546,501
8.37%
Groupe Arnault SAS
(2)
2,656,752
0.36%
2,656,752
0.32%
2,656,752
0.32%
Bunt
(3)
25,388,570
3.45%
25,388,570
3.06%
25,388,570
3.06%
Subtotal
108,725,665
14.79%
166,178,938
20.01%
166,178,938
20.01%
Galfa
(4)
69,817,000
9.50%
69,817,000
8.41%
69,817,000
8.41%
Employee
7,783,462
1.06%
15,531,062
1.87%
15,531,062
1.87%
Shares owned
10,281,473
1.40%
Controlled shares
Public
538,306,309
73.25%
579,022,897
69.72%
579,022,897
69.72%
TOTAL
734,913,909 100.00% 830,549,897 100.00% 830,549,897 100.00%
Of which 5,000,000 lent by Blue Partners with right of recall at its sole initiative by virtue of article L. 233-9 I, 9° of the French commercial code.
(1)
Held through assimilation of Carrefour shares that can be acquired under a call option.
(2)
Of which 24,999,996 shares held through assimilation of Carrefour shares that can be acquired under a call option.
(3)
Of which 14,316,725 shares via equity swap.
(4)
At December 31, 2014, Blue Partners and Cervinia Europe owned 57,453,273
shares granting double voting rights.
CAPITAL (AT DECEMBER 31, 2013)
Number
Number of
ordinary
Number of extraordinary
Shareholders
of shares
As a %
voting rights
As a %
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%
Held through assimilation of 15,166,769 Carrefour shares lent by Colony Blue Investor SARL with right of recall at its sole initiative.
(1)
Held through assimilation of 87,000 Carrefour shares lent by ColDevelopment SARLwith right of recall at its sole initiative and held through assimilation
(2)
of 1,250,000 Carrefour shares that can be acquired under a call option.
Held through assimilation of 176,691 Carrefour shares lent by Blue AIV SARL with right of recall at its sole initiative.
(3)
Held through assimilation of Carrefour shares that can be acquired under a call option.
(4)
Of which 24,999,996 shares held through assimilation of Carrefour shares that can be acquired under a call option.
(5)
At December 31, 2013, Blue Partners and Cervinia Europe owned 57,453,273
shares granting double voting rights.
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2015 REGISTRATION DOCUMENT