Shareholders
Shareholding structure
The table below summarises, to the best of Rothschild & Co’s knowledge, its shareholding structure as at 31 December 2022:
As at 31 December 2022
| Number of shares | % of share capital | % of exercisable voting rights | % of theoretical voting rights(6) | |
|---|---|---|---|---|
|
Enlarged Family Concert(1) |
41,974,693 |
54.49% |
68.82% |
66.83% |
|
Including Rothschild & Co Concordia SAS |
29,945,857 |
38.88% |
49.80% |
47.52% |
| Treasury shares(2) | 3,533,785 | 4.59% | _(3) | 3.02%(3) |
| Controlling shares(4) | 457,845 | 0.59% | _(3) | 0.39%(3) |
| Float(5) | 31,063,454 | 40.33% | 31.18% | 29.76% |
| Total | 77,029,777 | 100.00% | 100.00% | 100.00% |
(1) For more information on the composition of the Enlarged Family Concert and the applicable shareholders agreement, please refer to the latest Rothschild & Co Annual Report.
(2) Shares directly held by Rothschild & Co.
(3) In accordance with French law, treasury shares and controlling shares are deprived of the capacity to exercise the voting rights attached to them. Such voting rights will become exercisable again as soon as these shares cease to be treasury shares or controlling shares.
(4) Shares held by Group entities controlled by Rothschild & Co, excluding the shares held by N.M. Rothschild & Sons Limited, which are aggregated in the Enlarged Family Concert
(5) Including the shares held by Rothschild & Co Supervisory Board members (except the shares held by David de Rothschild, Eric de Rothschild and Lucie Maurel-Aubert, which are aggregated in the Enlarged Family Concert) and by the members of the Group Executive Committee of Rothschild & Co.
(6) In accordance with Article 223-11 of the General Regulation of the AMF, the percentages of theoretical voting rights are calculated on the basis of all shares to which voting rights are attached, including shares deprived of voting rights, in particular treasury and controlling shares.