Investor Presentaiton
Governance
The Board of Directors
SES
Shareholding structure as of 17 July 2018
A and B Shares, each share is entitled to one vote and a B-share
carries 40% of the economic rights of an A-share
Defines company's strategic objectives and overall corporate plan. Is also
responsible vis-à-vis shareholders and third parties for the management of the
company, which it delegates to the Executive Committee
15 Members, 10 representing A-shareholders and 5 B-shareholders; 11 men and
4 women
The mandates of the current directors will expire at the annual general meeting of
shareholders in April 2019, 2020 and 2021
A shares
A Shares shareholders
FDRs (free float)
Total A Shares
23,920,328
Number of
Shares
% Voting
rights
% Economic
rights
4.16 %
5.20 %
359 537 272
62.51%
78.13 %
383 457 600
66.67%
83.33 %
B Shares Related to Luxemburg state participation
Total B Shares
Total Shares (Actual)
Total Shares (Economic)
191 728 800
33.33%
16.67 %
575,186,400
460,149,120
Romain Bausch is Chairman of the Board (was President and CEO until April 2014)
with an annual mandate
Three committees: the remuneration committee, the audit and risk committee and
the nomination committee
2016 Remuneration: Directors fixed fee of EUR 40,000 per year, Vice Chairmen
fixed fee of EUR 48,000 per year and the Chairman fee of EUR 100,000 per year;
in addition Board of directors receive committee chairing and attendance fees
More information on: www.ses.com/investors/annual-reports
▲ Ratio A shares to B shares maintained at 2:1
FDRs convertible in A shares
▲ Link to latest structure: www.ses.com/investors/shareholders
Disclosure obligations
Any shareholder or FDR holder acquiring or disposing of shares or
FDRs, is required to inform the company and the Commission de
Surveillance du Secteur Financier within 4 business days of the
proportion of voting rights held as a result of such acquisition or
disposal where that proportion reaches, exceeds or falls below the
thresholds of 5%, 10%, 15%, 20%, 25%, 33 1/3% 50% or 66 2/3%
Notification to be done [email protected]
More information on: www.ses.com/investors
SES investor presentation I September 2018
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