Become a Shareholder

Pluxee share code

Pluxee ISIN code is NL0015001W49.

How to register and transfer your shares to registered form

• To transform your Pluxee shares into pure registered form in the Pluxee French Register, simply send a written request to your financial intermediary. In order to facilitate this procedure, you may download the form.
• Your financial intermediary will then take the appropriate steps with Société Générale. Once Société Générale receives and acknowledges your application, the shareholding unit will send you a registration note and will become your sole point of contact in respect of the shares involved.

How to obtain special voting rights

• A Pluxee shareholder, who holds its Pluxee Ordinary Shares in pure registered form in the book entry system of Euroclear Paris, may at any time elect to participate in Pluxee's loyalty voting structure by requesting that Pluxee registers all or some of its Pluxee Ordinary Shares in Pluxee's loyalty share register maintained in the Netherlands by TMF Administrative Services B.V.
• We draw the attention of shareholders to the fact that the registration of Pluxee Ordinary Shares in the Loyalty Share Register prevents such shares from trading on Euronext France.
• If a number of Pluxee Ordinary Shares have been registered in the Loyalty Share Register for an uninterrupted period of four years in the name of the same Pluxee Shareholder, such shareholder becomes eligible to receive one special voting shares in the share capital of Pluxee for each such Pluxee Ordinary Share.
• Each Pluxee Special Voting Shares will entitle the holder thereof to one additional vote in Pluxee's general meeting. The Pluxee Special Voting Shares will not be admitted to listing, are transferable only in very limited circumstances, and will have minimal economic entitlements.
• A holder of a Sodexo Share in registered form (nominatif administré or nominatif pur) may request that the first day of the period for which such Sodexo Share was uninterruptedly held up to February 2, 2024 by such Sodexo shareholder is considered the date of registration of one of such Sodexo shareholder's Pluxee Ordinary Shares in the Loyalty Share Register (the “Grandfathering Procedure”).

• In order to be eligible for applying for Pluxee Special Voting Shares under the Grandfathering Procedure, a Sodexo shareholder is required to (i) hold fully paid-up Sodexo Shares in registered form (nominatif administré or nominatif pur) in its own name up until February 2, 2024, and (ii) complete the entire process to register their Pluxee Ordinary Shares in the Loyalty Share Register and apply for the Grandfathering procedure before the deadline of before the deadline of March 3, 2024.  

  Loyalty Voting Plan