APC 2013 Annual Report Download - page 279

INFORMATION ON THE COMPANY AND ITS CAPITAL
CAPITAL
Identifiable holders of bearer shares
(article7paragraph3ofthearticlesofassociation)
The company may at any time request Euroclear to identify holders of bearer securities conferring immediate or future voting rights. This
provision was adopted by the Combined Annual and Extraordinary Shareholders’ Meetings of June30, 1988 and May5, 2000.
Disposal of shares (article8 of the articlesof association)
The company’s shares are transferable and negotiable.
Capital 3.
Share capital and voting rights
The company’s share capital at December31, 2013 amounted to directors on August8, 2013, acting within the framework of the
EUR2,247,832,092, consisting of 561,958,063shares with a acquisition of Invensys plc by Schneider Electric by means of a
nominal value of EUR4, all fully paid up. 609,815,400voting rights scheme of arrangement, in consideration for the contribution in
were attached to the 561,958,063 outstanding shares as at kind to Schneider Electric of common shares in Invensys 1B. This
December31, 2013. On January17, 2014, the share capital was contribution transaction resulted in the issuance of 17,207,427
increased to EUR2,316,847,784, in application of the decision of shares with a nominal value of EUR4 each.
the board of directors of July30, 2013, and ratified by the board of
Potential capital
At December31, 2013, the potential capital consisted of: in addition, as part of share subscription plans in the framework
l
of capital increases restricted to employees, the company has
3,308,230shares under the stock option plans (plans28 to33);
l
issued 29,620share subscription warrants;
5,456,008 shares under the performance shares or stock grant
l
together, these plans represent a total of 8,793,858shares.
plans (plans 11 to 16bis) relating to shares to be issued and to
existing shares or shares to be issued whose type will be The potential maximum dilution in case of issue of all the shares as
determined later; a result of the exercise of stock options, stock grants, performance
shares and warrants would be 1.6% of share capital at
December31, 2013.
7
277
2013 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC