SFIL Annual financial report 2018

General information I 6 145 Annual Financial Report 2018 SFIL Management report Report on corporate governance Consolidated financial statements in accordance with IFRS Annual financial statements in accordance with French GAAP Shareholders’ Meeting of May 29, 2019 General information A shareholder may only be represented by another shareholder who has a mandate, by his or her spouse or by the partner, with whom he or she has concluded a civil solidarity pact. Voting rights (article 28 of the by-laws) The voting rights attached to the capital shares or jouissance shares shall be proportional to the fraction of capital they represent. Each share conveys one voting right. Voting shall be realized by show of hands, by roll call, or by secret ballot, according to the decision of the board of the meeting or the shareholders. Shareholders may also vote by mail. Information about capital and shares Amount of the capital, number and nature of the shares The share capital of SFIL amounts to EUR 130,000,150; it is divided into 9,285,725 shares, each with a voting right and not subject to any pledge. The shares are divided into two categories: •  7,428,580 common shares and; •  1,857,145 preferred shares issued in accordance with the provisions of article L.228-11 of the Code of Commerce and con- taining the rights and obligations defined in the by-laws. There are no other securities giving access to the capital of SFIL. Breakdown of capital The share capital of SFIL is held at: –– 75% by the French State, via the Agence des Participations de l’État, i.e. 6,964,293 common shares; –– 20% by Caisse des dépôts et consignations, i.e. 1,857,145 preferred shares; –– 5% by La Banque Postale, i.e. 464,287 common shares.