REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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18. MAJOR SHAREHOLDERS 18.2 VOTING RIGHTS OF SHAREHOLDERS 18.2 VOTING RIGHTS OF SHAREHOLDERS At Ordinary and Extraordinary Shareholders’ Meetings, each shareholder has a number of votes equal to the number of shares held, without limitation. However, the Extraordinary Shareholders’ Meeting held on December 12, 2003 decided to attribute double voting rights to all fully paid shares registered in the name of the same shareholder for at least three years as from the listing of the Company’s shares on a regulated market (January 30, 2004). The Company’s major shareholders held the following shares carrying double voting rights at December 31, 2007. Major shareholders with double voting rights Number of shares carrying double voting rights Xavier Niel ............................................................................ 500,000 Antoine Levavasseur ................................................................... 902,590 Rani Assaf ............................................................................. 952,590 Olivier Rosenfeld ...................................................................... 430,000 Cyril Poidatz ........................................................................... 0 Franck Brunel .......................................................................... 473,269 In addition, in the event of a capital increase by the capitalization of reserves, profits or premiums, or when shares are exchanged as part of a stock split or reverse stock split, the new registered shares allocated to a shareholder in respect of existing shares carrying double voting rights will also have double voting rights from the date of issue, provided that they are held as registered shares. Any share converted into bearer form or whose ownership is transferred is stripped of double voting rights, in accordance with Article 28-1 of the Company’s bylaws. However, registered shares are not stripped of voting rights and the qualifying period continues to run following the transfer of shares included in the estate of a deceased shareholder, or in connection with the settlement of the marital estate or an inter vivos gift to a spouse or relative in the direct line of succession. Any merger or demerger of the Company would have no impact on double voting rights which can be exercised within the new company if the latter’s bylaws include such a provision. Double voting rights may only be abolished by an Extraordinary Shareholders’ Meeting after prior approval by a special meeting of the shareholders holding those rights. 18.3 SHAREHOLDERS’ AGREEMENTS, LOCK-UP UNDERTAKINGS AND PARTIES ACTING IN CONCERT 18.3.1 Shareholders’ agreements Not applicable. 18.3.2 Lock-up undertakings Not applicable. 18.3.3 Parties acting in concert To the best of the Company’s knowledge, there are no shareholders acting in concert, other than the Company’s senior managers who are also shareholders – corresponding to Xavier Niel, Rani Assaf, Franck Brunel, Antoine Levavasseur, Cyril Poidatz, Olivier Rosenfeld and Alain Weill – who act jointly in their capacity as senior managers of the Company. 18.4 ARRANGEMENTS WHICH MAY RESULT IN A CHANGE IN CONTROL OF THE COMPANY Not applicable. 104 - Iliad – Registration Document 2007
19. RELATED PARTY TRANSACTIONS 19. RELATED PARTY TRANSACTIONS No transactions have been effected between the Group and entities or groups of entities that hold direct interests in the Company. The regulated agreements currently in effect are set out in the Statutory Auditors’ special report in Section 20.2. Details of transactions effected with the Company’s senior managers are provided in Section 15.3. See Note 32 to the 2007 consolidated financial statements for information on related party transactions. Iliad – Registration Document 2007 - 105
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Société anonyme. Share capital:
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TABLE OF CONTENTS GENERAL COMMENTS
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16.2 SERVICE CONTRACTS ENTERED INTO
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1. PERSONS RESPONSIBLE 1.1 PERSON R
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3. SELECTED FINANCIAL INFORMATION 3
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4. RISK FACTORS 4.1 RISKS RELATING
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4. RISK FACTORS 4.3 FINANCIAL RISKS
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4.4 LEGAL RISKS 4.4.1 Risks relatin
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4. RISK FACTORS 4.4 LEGAL RISKS The
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5. INFORMATION ABOUT THE COMPANY AN
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2007 • Sale of Kertel (February 2
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Considering acquisition opportuniti
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The Group’s network has been deve
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Réseau International CTI (Centre d
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6. OVERVIEW OF THE GROUP’S BUSINE
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The following tables give details o
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6.2 PRINCIPAL MARKETS 6.2.1 Interne
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Local loop unbundling 6. OVERVIEW O
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20. FINANCIAL INFORMATION CONCERNIN
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2.3.4 List of subsidiaries and affi
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21.1 SHARE CAPITAL 21.1.1 Amount of
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21. ADDITIONAL INFORMATION 21.1 SHA
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21.1.8 Authorized unissued share ca
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21.4.2 Changes in the Iliad share p
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Not applicable. 23. THIRD PARTY INF
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25. INFORMATION ON SHAREHOLDINGS 25
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GLOSSARY Broadband ARPU (Average Re
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GLOSSARY IP (Internet Protocol): te
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GLOSSARY Spamming: the bulk mailing
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RR Donnelley : 01 53 45 19 00
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REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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