Shareholders structure | Based on the notifications received up till the 31st Dec 2007, the shareholders’ structure is as follows: | Without exercise of options | | Shareholder | Number of shares | % |
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| Zephir (concert with Cobepa) | 1,277,495 | 23.70% | | Cobepa (concert with Zephir) | 867,197 | 16.09% | | Generali Investment RDT-DBI SA | 292.000 | 5,42% | | KBC Private Equity | 243,998 | 4.53% | | AXA Belgium | 199,453 | 3.70% | | Other nominative shareholders | 1,141 | 0.02% | | Public | 2,508,430 | 46,54% | | TOTAL | 5,389,714 | 100% |
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| Including exercise of options | | Shareholder | Number of shares | % |
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| Zephir (concert with Cobepa) | 1,277,495 | 22.91% | | Cobepa (concert with Zephir) | 867,197 | 15.56% | | Generali Investment RDT-DBI SA | 292.000 | 5,24% | | KBC Private Equity | 243,998 | 4.38% | | AXA Belgium | 199,453 | 3.58% | | Other nominative shareholders | 1,141 | 0.02% | | Public | 2.508.430 | 44,99% | | TOTAL | 5,574,990 | 100% |
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| Transparency Declaration |  AXA S.A. [112.8 KB]
Concert Zephir Cobepa [249.2 KB]
Generali Investment RDT-DBI SA [88.8 KB]
KBC Private Equity [87.1 KB] | Except for the above mentioned information, the Company has not received any other notification of any ownership of shares of more than 3% in compliance with the articles of association. Notification Art. 74 §7 of the Law of April 1st 2007 - February 20, 2008 According to article 74 § 7of the Law of April 1st 2007 on takeover bids, Zetes Industries SA received on February 20th 2008 notifications from following shareholders which include all legally required statements and in particular mention that acting in concert with other people since November 21st 2005, these shareholders own more than 30% of the voting securities issued by the company: a) Zéphir Corporation SA, a corporation organized under the laws of Belgium acting in concert with Copeba SA.; b) Copeba SA. a corporation organized under the laws of Belgium acting in concert with Zéphir Corporation SA. | DenominatorUpdate on September 1st 2008 Description of the ZETES INDUSTRIES SA denominator | | Total of shares representing the capital | 5,389,714 | | Total of Shares with effective voting rights | 5,389,714 | | Total of voting rights (= Denominator) | 5,389,714 |
| Options | | Total of options issued | 185.276 | | Total of voting rights linked to the underlying shares to be issued | 185.276 |
| Notification tresholdNext to the legal thresholds an additional statutory threshold has been fixed at 3%. ContactBenoit Heins
Email : investor@zetes.com
Tel : +32 2 728 37 11
Fax : +32 2 728 37 51 |
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