• Apartment & office buildings Up-Site in Brussels
  • Photovoltaic installations in Elverdingen
  • The gravel trailer ‘Charlemagne’ in the Port of Le Havre
  • Project Diabolo in Zaventem
  • Offices, warehouse, and showroom Tyberchamps in Seneffe

a)

 

Share Capital

(in thousands of EUR)

 

 

1.

Subscribed capital

 

 

 

- at 31.12.2005

19.000

 

 

- at 13.11.2006

21.375

b)


Representation of the capital

 

 

1.

Share categories

 

 

 

- capital shares without declaration of nominal value

13.092.260

 

2.

Named, dematerialized or bearer shares

 

 

 

- Named

6.185.480

 

 

- Dematerialized

6.856.700

 

 

- Bearer

50.080

 

3.

Shareholders having 3% or more of the voting rights relative to the titles that they hold

 

 

-

VINCI CONSTRUCTION SAS
5, cours Ferdinand-de-Lesseps
F-92851 Rueil-Malmaison Cedex (France)

 

 

 

Namely 46,84 %

6.132.880 shares

 

 

(the last subsequent declaration of modification of holding dates of 11 April 2007).

 

c)

 

Unsubscribed authorised capital

By virtue of the decision of the Extraordinary General Meeting of 6 May 2010, the Board of Administration is authorised during 5 years to increase the share capital by a maximum amount of € 2.500.000.

2.500

d)

 

Additional information (updated on April 29, 2010)

 

 

 

CFE received a disclosure, pursuant to Article 74, § 6, of the Law of 1 April 2007, by a person who, at 1 September 2007, individually holds more than 30% of the securities with voting rights in a company listed on Eurolist, Alternext by Euronext or the Free Market (Marché libre/Vrije Markt).

CFE notifies it.