APC 2015 Annual Report Download - page 277

2015 REGISTRATION DOCUMENT SCHNEIDER ELECTRIC 275
INFORMATION ON THE COMPANY AND ITS CAPITAL
7
CAPITAL
2.6 Identifiable holders of bearer shares (article7 paragraph3 of the articles
ofassociation)
2.7 Disposal of shares (article8 of the articles of association)
>
3. Capital
3.1 Share capital and voting rights
The company’s share capital at December 31, 2014 amounted
to EUR2,354,937,888 represented by 588,734,472 shares with
a par value of EUR4, all fully paid up. 630,365,631 voting rights
were attached to the 588,734,472 outstanding shares as at
December31, 2015.
3.2 Potential capital
At December31, 2015, the potential capital consisted of:
•1,983,139shares under the stock option plans (plans28 to 33);
•5,789,875shares under the performance shares or stock grant
plans (plans 14ter to 22ter, excluding plans 15, 15bis, 17 and
21) relating to shares to be issued and to existing shares or
shares to be issued whose type will be determined later;
together, these plans represent a total of 7,773,014shares.
The potential maximum dilution in case of issue of all the shares as
a result of the exercise of stock options, stock grants, performance
shares would be 1.32% of share capital at December31, 2015.
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.
Shares in the Company are freely negotiable and transferable.