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INTRODUCTION ABOUT US MANAGEMENT APPROACH
CORPORATE GOVERNANCE REPORT
9. RELATIONS WITH SHAREHOLDERS AND OTHER KEY STAKEHOLDERS (CONTINUED)
The share capital of the Company amounts to Rs 265,100,420 made up of 26,510,042 ordinary shares of no par value.
The Company has as Holding Company, IBL Ltd, incorporated in Mauritius.
Common Directors
The list of common Directors with the shareholder companies holding more than 5% of the share capital of the Company at June 30, 2022 was as follows:
Directors
UBP
IBL Ltd
Jean-Claude Béga
Jan Boullé
Stéphane Lagesse*
Thierry Lagesse
• •
• •
• •
• •
* Alternate to Mr Thierry Lagesse on the Board of Directors of IBL Ltd.
Substantial Shareholders
The shareholders holding more than 5% of the share capital of the Company at June 30, 2022 were as follows:
Shareholders
Number of shares
% Holding
IBL Ltd 8,785,100
The National Pensions Fund 1,398,175
Except for the above, no other entity or individual had an interest of 5% or more in the ordinary share capital
Shareholding Profile
The share ownership and categories of shareholders at June 30, 2022 were as follows:
33.14
5.27
of the Company.
1.12
0.99
6.06
5.50
17.14
9.66
11.57
9.54
38.42
100
Size of shareholding
Number of shareholders
Number of shares owned
Percentage (%)
1 - 500
501 – 1,000
1,001 – 5,000
5,001 – 10,000 10,001 – 50,000 50,001 – 100,000 100,001 – 250,000 250,001 – 1,000,000 Over 1,000,000
3,239 297,299
358 262,596
692 1,606,929
205 1,458,463
224 4,543,836
36 2,561,339
21 3,067,498
6 2,528,807
2 10,183,275
Total 4,783
26,510,042
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UBP INTEGRATED REPORT 2022