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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 />

n<br />

n<br />

n<br />

n<br />

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 />

n<br />

< TABLE OF CONTENTS ><br />

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