Periodic information

The reports of the previous years are available on request at info@socfin.com.

Capital

• Total number of shares issued: 14 240 000
• Total number of vote rights: 14 240 000
• Capital: 24 920 000 €

Declaration of participation

In compliance with the law of the 11tf of January 2008 relative to transparency requirement, the "Société Financière des caoutchoucs" in summuary SOCFIN S.A., publishes its latest available information in terms of important participation notification:

• on www.socfin.com
• on the website of the Luxembourg stock exchange www.bourse.lu section "Avis officiels".

Important notices:
1) A share split by 20 is effective since the 1st of July 2011. All the notifications left before this date related to the old number of shares and the old number of voting rights, that is to say 712 000. 

2) Pursuant to the law of 28th July 2014 on the immobilisation of bearer shares, 80 280 shares must be cancelled as these shares have not been deposited with a professional depositary. The voting rights as well as the financial rights attached to these shares have been suspended. The total voting rights amounts to 14 159 720. Currently the administrative procedure to adapt the Articles of Association is ongoing.

Shareholder	Number of shares held (Number of voting shares)	Percentage of ownership	Date of notification
Geselfina S.A. FL-9490 Vaduz		24.25 %	02/01/2017
Afico S.A. l-1650 Luxembourg	2 596 352	18.33 %	02/01/2017
Twosun Fin. Establishment CH-1201 Geneva		11.65 %	02/01/2017
Hubert Fabri	1 000	0.01 %	02/01/2017
Total Hubert Fabri (direct and indirect)		54.24 %	02/01/2017
Bolloré Participations F-29500 Ergué Gaberic	50	0.007 %	10/03/2008
Bolloré F-29500 Ergué Gaberic	120 338	16.90 %	10/03/2008
Compagnie du Cambodge F-92800 Puteaux	82 111	11.53 %	10/03/2008
Technifin CH-1705 Fribourg	56 000	7.87 %	10/03/2008
Plantations des Terres Rouges L-1724 Luxembourg	13 404	1.88 %	10/03/2008
Compagnie des Glénans F-29500 Ergué Gaberic	4 000	0.56 %	10/03/2008
Total Bolloré Participations (direct and indirect)	275 903	38.75 %

Declaration of securities transaction

Last news : 10/04/2018

For any complementary questions relative to this topic, please send it to our Headquarter at info@socfin.com

Certification process

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• Does Socfin produce sustainable palm oil according to the RSPO Principles and Criteria?
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