2013 Registration document and annual financial report - page 327

Registration Document 2013
325
Capital and ownership structure
6
Ownership structure
6.3. OWNERSHIP STRUCTURE
6.3.1. OWNERSHIP ANDVOTING RIGHTS STRUCTURE
At December 31, 2013, the Company’s capital consisted of
228,053,102 shares, representing a total of 273,641,404 voting
rights, all of which were exercisable. There are 45,588,302 double
voting rights outstanding.
The Company had 4,348 registered shareholders at December 31,
2013, representing 22.93% of the capital and 35.77% of total
voting rights.
Shareholders at December 31, 2013
Number of shares
Number
of voting rights
% capital
% voting rights
ColDay/Legendre Holding 19
(1)
48,673,442
85,313,908
21.34%
31.18%
Founders
5,923,809
9,312,958
2.60%
3.40%
Other members of the Board of Directors
14,031
18,631
0.01%
0.01%
Board members and Founders
54,611,282
94,645,497
23.95%
34.59%
Other shareholders
173,441,820
178,995,907
76.05%
65.41%
TOTAL AT DECEMBER 31, 2013
228,053,102
273,641,404
100.00%
100.00%
(1) Shareholders acting in concert at December 31, 2013: ColDay (Colony Capital, LLC), which owns 17,706,869 shares and 31,286,044 voting rights, and Legendre
Holding 19 (controlled by Eurazeo), which owns 23,061,291 shares and 46,122,582 voting rights.
At December 31, 2013, 10,122 employees held 1,424,674 shares
(0.62% of total capital) and 2,537,885 voting rights (0.93% of the
total) under employee stock ownership plans.
During the year, the following registered intermediaries or fund
managers notified the Autorité des Marchés Financiers of changes
in their interests, in accordance with disclosure threshold rules:
Registered intermediary
or fund manager
Disclosure date
AMF
reference
number
Increase
or decrease
in interest
Number
of shares % capital
Number
of voting
rights
% voting
rights
Fonds Stratégique
d’Investissement (FSI)
January 29, 2013 213C0118
6,763,662 2.98% 13,527,324 4.77%
Morgan Stanley
May 10, 2013 213C0573
11,701,916 5.15% 11,701,916 4.18%
May 14, 2013 213C0573
7,377,932 3.25% 7,377,932 2.64%
Changes in ownership structure over the past three years
December 31, 2011
December 31, 2012
December 31, 2013
Number
of shares
%
capital
% voting
rights
Number
of shares
%
capital
% voting
rights
Number
of shares
%
capital
% voting
rights
ColDay/Legendre
Holding 19
61,844,245 27.21% 32.58% 48,673,442 21.42% 30.08% 48,673,442 21.34% 31.18%
Founders
6,222,631 2.74% 3.63% 6,083,430 2.68% 3.35% 5,923,809 2.60% 3.40%
Other shareholders
159,184,570 70.05% 63.79% 172,521,100 75.91% 66.57% 173,455,851 76.06% 65.42%
TOTAL
227,251,446 100.00% 100.00% 227,277,972 100.00% 100.00%
228,053,102 100.00% 100.00%
Sources: Accor share register, disclosures made to the Autorité des Marchés Financiers and the Company.
There were no shares held in treasury as of December 31, 2013.
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