4. INVESTMENTS AND SOCIAL RIGHTS HELD IN OTHER COMPANIES Are to be mentioned hereafter, the companies in which the company holds a direct investment in the sense of the Royal Decree of October 8, 1976 as well as the other companies in which the company holds shares in case these shares represent at least 10% of the subscribed capital.
RIGHTS HELD BY Name
Address of the registered office
SA ZETES
Rue de Strasbourg 3 - 1130 Brussels Bâtiment Einstein – 17/19 rue Georges BesseSA ZETES France 92160 Antony SA ZETES TECHNOLOGIES Rue de Strasbourg 3 - 1130 Brussels ZTS Lda Alameda Antonio Sergio 7 - 2795023 Linda-A-Velha SA BUROTICA Alameda Antonio Sergio 7 - 2795023 Linda-A-Velha SA ZETES FASTRACE Rue de Strasbourg 3 - 1130 Brussels ZETES INTERNATIONAL GmbH Flughafenstraße 52 b, 22335 Hamburg ZETES SRL Lungobisagno Dalmazia 71/16 - 16141 Genova ZETES INDUSTRIES (Israel) 2 Hahagana Street - 47203 Ramat-Hasharon Ltd ZETES HOLDING GmbH Waldstrasse 23 - 63128 Dietzenbach RFIdea SA Rue des Chasseurs Ardennais, 5 - 4031 Angleur ZETES COTE IVOIRE Abidjan, 17BP 319 Abidjan 01
Country Belgium
Directly Nombre 170 827
France
% 100
27 470
100
1 249 2 10 millions 2 124 4 10
49.96 100 50 34.03 100 10
Israël
850
85
Germany Belgium Côte Ivoire
2 3 190
100 ns 10
Belgium Portugal Portugal Belgium Germany Italy
Indirectly %
0.04 50 41.9 90
100 90
5. STATEMENT OF CAPITAL In '000 €
CAPITAL 1. Issued capital At the end of the preceding period Changes during this period: At the end of the period 2. Structure of the capital Registered shares, bearer and dematerialized shares Registered Bearer and dematerialized
Number of shares
56 092 (4 416) 51 676 5 389 714 1 338 296 4 051 418
SHAREHOLDER STRUCTURE BASED ON NOTIFICATION IN DECEMBER 2013 SHAREHOLDERS Zephir Cobepa Axa Belgium Other nominative shareholders Public Own shares Total
Number of shares
%
1 277 495 1 329 655 199 453 8 641 2 340 148 234 322 5 389 714
23.70 24.67 3.70 0.16 43.42 4.35 100.00
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