Corporate Governnace

Please find attached Luxempart’s Charter of Governance (last update in March 2018 / FR version, EN version to follow).

Reporting of securities transactions

Coordinated Articles of Association at 24 April 2017

By-laws

Total number of shares and voting rights as from the Meetings of 25 April 2016

In accordance with Article 3 (4) b) of the Law of 24 May 2011 regarding the exercise of certain shareholders’ rights at listed companies’ General Meetings, we would like to inform the shareholders that the total number of shares and voting rights as from the Meetings of 25 April 2016 is as follows :

Total number of shares : 23,913,594
Total number of shares where the voting right is suspended (treasury shares) : 3,865,470
Total number of shares with a voting right : 20,048,124