ALTAMIR: Officers of Altamir s General Meeting 27 April 2021
Paris, 16 April 2021 - Altamir hereby informs its shareholders that, in accordance with the provisions of Article 8 of Decree no. 2020-418, Amboise SAS and TT Investissement have been appointed as scrutineers for the Annual General Meeting of Shareholders, since both are, to the best knowledge of the company on the date the meeting was convened, among the 10 shareholders with the largest number of voting rights.
The Annual General Meeting will be chaired by M. Jean Estin, Chairman of the Company s Supervisory Board. Chief Financial Officer M. Eric Sabia will act as secretary to the meeting.
ALTAMIR: Altamir s 2020 Universal Registration Document is available
The following documents are included in the Registration Document:
The 2020 annual financial report;
The report on corporate governance;
Description of the share buyback programme.
This document is available in French on the Company s website (www.altamir.fr, Media Center/ Informations réglementées https://www.altamir.fr/fr/informations-reglementees/) and the AMF (www.amf-france.org).
It is also available at the Company s headquarters:
1, rue Paul Cézanne - 75008 Paris (France).
The English version will be available on the Company s website in the coming days.
FORTHCOMING EVENTS
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About Altamir
(1)
Paris, 2 April 2021 - Against the background of the Covid-19 crisis and to ensure the safety of all shareholders, the Board has decided to hold the Ordinary General Meeting scheduled for 10 a.m. on 27 April 2021 in closed session without the physical presence of shareholders and all other persons entitled to attend.
This decision has been taken in accordance with the provisions of Ordinance 2020-321 of 25 March 2020, as extended and amended. The lockdown measures that currently apply in the Ile de France region do not permit physical meetings of shareholders. Furthermore, were these measures to be lifted on the date of the meeting, the Company does not have, and has not been able to identify, a space that would allow it to comply with the Covid-19 epidemic health protection measures set out in Decree 2020-1310 of 29 October 2020, given the number of people usually present at this meeting.
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ALTAMIR: Significant growth in Altamir s NAV (13.7%) and robust activity in 2020, against the background of the Covid-19 crisis
Record-high NAV as of 31 December 2020: €1,128.2m, or €30.9/share
13.1% increase in average weighted EBITDA, reflecting the portfolio s overall resilience and the excellence performance of the TMT sector
Robust activity:
8 companies acquired in a diverse range of sectors and geographies; in total, more than €113m invested and committed during the year
6 companies sold, with uplift of 25%; nearly €159m in divestment proceeds and revenue generated during the year
Proposed dividend: €1.09 per share, including €0.92 with respect to 2020 and €0.17 as a catch-up on 2019.
Paris, 10 March 2021 - Net Asset Value per share stood at