2007 Interactive Registration Document - Renault
2007 Interactive Registration Document - Renault
2007 Interactive Registration Document - Renault
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05 GENERAL<br />
RENAULT AND ITS SHAREHOLDERS<br />
INFORMATION ABOUT RENAULT’S SHARE CAPITAL<br />
As at December 31, <strong>2007</strong> the company held 7,555,139 in treasury.<br />
Pursuant to Article L. 225-209 of the Commercial Code, a special report<br />
will inform the General Meeting of S hareholders on completion of the<br />
share purchases that it has authorized. This special report will be included in<br />
the description of the next buyback program, details of which will be submitted<br />
5.2.6 RENAULT SHARE OWNERSHIP ✦<br />
5.2.6.1 RENAULT SHAREHOLDERS AT DECEMBER 31, <strong>2007</strong><br />
Ownership of shares and voting rights for the last three fiscal years<br />
NUMBER OF<br />
SHARES<br />
% OF<br />
CAPITAL<br />
12/31/<strong>2007</strong> 12/31/2006 12/31/2005<br />
% OF VOTING<br />
RIGHTS<br />
NUMBER OF<br />
SHARES<br />
% OF<br />
CAPITAL<br />
% OF VOTING<br />
RIGHTS<br />
NUMBER OF<br />
SHARES<br />
% OF<br />
CAPITAL<br />
% OF VOTING<br />
RIGHTS<br />
French State 42,759,571 15.01 18.22 42,759,571 15.01 18.23 43,685,217 15.33 18.78<br />
Nissan Finance. Co, Ltd 42,740,568 15.00 - 42,740,568 15.00 - 42,740,568 15.00 -<br />
Employees (1) 8,873,624 3.11 3.78 9,970,259 3.50 4.25 10,264,918 3.60 4.41<br />
Treasury stock 7,555,139 2.65 - 7,681,580 2.70 - 9,539,964 3.35 -<br />
Public 183,008,216 64.23 77.99 181,785,140 63.79 77.52 178,706,451 62.72 76.81<br />
TOTAL 284,937,118 100 100 284,937,118 100 100 284,937,118 100 100<br />
(1) The employee-owned shares (present and former employees) counted in this category are those held in company savings schemes.<br />
Some of the major shareholdings changed slightly in <strong>2007</strong>:<br />
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the French State’s holding was unchanged at 15.01%;<br />
the Nissan group, through its wholly-owned subsidiary Nissan Finance Co., Ltd.,<br />
holds 15% of <strong>Renault</strong>’s capital, the same percentage as at December 31,<br />
2006. Nissan Finance Co., Ltd. is not entitled to exercise the voting rights<br />
attached to these shares, owing to <strong>Renault</strong>’s ownership interest in Nissan;<br />
current and former <strong>Renault</strong> employees hold 3.11% of the capital in the form<br />
of shares managed through collective investment schemes;<br />
the percentage of treasury stock contracted by 0.05 of a percentage point<br />
to 2.65% following the exercise of options granted under the fi rst plans<br />
between 1996 and 2003, despite the acquisition of shares to cover stock<br />
option programs. These shares do not carry voting rights;<br />
to the General Meeting of S hareholders on April 29, 2008, in compliance<br />
with Articles 241-1 to 242-7 of the General Regulation of the Autorité<br />
des m archés f inanciers. This information will also be posted online at<br />
www.renault.com > Finance > Regulated Information, as well as on the AMF<br />
website: www.amf-france.org.<br />
in view of these changes, the free fl oat is now 64.23% of the capital compared<br />
with 63.79% at December 31, 2006.<br />
A survey of the holders of <strong>Renault</strong> bearer shares was carried out on September 30,<br />
<strong>2007</strong> to obtain an estimated breakdown of the public’s ownership interest.<br />
At that date, French and foreign institutions held approximately 60.1% of the<br />
capital, with French institutions holding 13.9% and foreign institutions 46.2%.<br />
The 10 largest French and foreign institutional investors held approximately<br />
29% of the capital. Individual shareholders were estimated to own around<br />
4.5% of the capital.<br />
162 <strong>Registration</strong> <strong>Document</strong> <strong>Renault</strong> <strong>2007</strong><br />
Find out more at www.renault.com<br />
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< TABLE OF CONTENTS ><br />
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