Regulated information
Disclosure of significant shareholding as at March 23, 2015
Pursuant to the Belgian Law of May 2, 2007 relating to the publication of major shareholdings in listed companies, Compagnie du Bois Sauvage s.a. has received from Guy Paquot / Fingaren / Entreprises et Chemins de Fer en Chine s.a. a notification of the threshold of 50% being crossed (active crossing of a threshold).
Guy Paquot controls Fingaren s.c.a. which controls Entreprises et Chemins de Fer en Chine s.a.
Together, they own 50.13% of Compagnie du Bois Sauvage's voting rights
This notification was also sent to the Financial Services and Markets Authority (FSMA).
The content of this notification is the following:
Situation as at March 23, 2015
Denominator : 1,625,000
| Holders of voting rights | # of voting rights on 1/10/2012 | Variation +/- | # of voting rights on 23/03/2015 | % of voting rights |
| Guy Paquot | 566 | 474 | 1,040 | 0.06% |
| Fingaren s.c.a. | 91,495 | 5,507 | 97,002 | 5.97% |
| E.C.F.C. s.a. | 657,766 | 58,803 | 716,569 | 44.10% |
| Total : | 749,827 | 64,784 | 814,611 | 50.13% |
These companies have their registered head office at 1000 Brussels, rue du Bois Sauvage 17.
Additional information
Rights to subscribe to voting securities not yet issued:
| Holder | Type of financial instrument | Expiration date | Exercise period | Number | Potential voting rights |
| Guy Paquot | warrant(s) 2013-2015 | 30/06/2015 | 10 until 30/06 | 280 | 280 |
| Guy Paquot | stock option 2006-2016 | 30/04/2016 | 01 until 20/04 | 650 | 650 |
| Guy Paquot | stock option 2007-2017 | 30/04/2017 | 01 until 20/04 | 500 | 500 |
| Guy Paquot | stock option 2008-2018 | 30/04/2018 | 01 until 20/04 | 500 | 500 |
| Guy Paquot | stock option 2010-2015 | 30/04/2015 | 01 until 20/04 | 500 | 500 |
| ECFC s.a. | warrant(s) 2013-2015 | 30/06/2015 | 10 until 30/06 | 25,576 | 25,576 |
This press release has been translated into Dutch and English. In the event of divergence, the French version shall prevail.
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