Annual report 2001 - GL events
Annual report 2001 - GL events
Annual report 2001 - GL events
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28 29<br />
(1) Groupe POLYGONE is a holding company controlled at 69.01 % by the company POLYGONE SA which capital<br />
breakdown is as follows :<br />
- Mr. Olivier GINON with 68.1 % of the capital,<br />
- Mr. Olivier ROUX with 25.85 % of the capital,<br />
- Mr. Xavier GINON with 5.03 % of the capital,<br />
- Mr. Gilles GOUEDARD-COMTE with 1.02 % of the capital.<br />
The remaining 30.99 % of the capital of GROUPE<br />
POLYGONE is directly owned by Mr. Olivier GINON with<br />
5.69 %, by Mr. Olivier ROUX with 3.55 %, by Mr. Xavier<br />
GINON with 2.46 %, by Mr. Gilles GOUEDARD-COMTE<br />
with 0.69 %, by the COMPAGNIE DU PLANAY with<br />
14.54 %, by the Banque de Vizille with 3.57 % and by<br />
various physical persons with 0.47 %.<br />
The COMPAGNIE DU PLANAY is a holding company<br />
controlled at 99.99 % by M. Gilles GOUEDARD COMTE.<br />
To the best of the company’s knowledge, there are no<br />
shareholders besides those mentioned above who<br />
directly or indirectly holds 5 % of the capital or voting<br />
rights.<br />
Shares owned directly by Générale Location<br />
At 31 December <strong>2001</strong>, GENERALE LOCATION did not hold any shares giving it self control.<br />
Self held shares<br />
As part of : a) the shares buy-back program authorized<br />
by the General Meeting of 9 June 2000 and which<br />
ended on 9 December <strong>2001</strong> (information note certified<br />
by the COB n°00-833 of 19 May 2000) and b) the shares<br />
buy-back program authorized by the General Meeting<br />
of 10 December <strong>2001</strong>(information note n° 01-1338 of<br />
21 November <strong>2001</strong>), GENERALE LOCATION, in order to<br />
regulate the company’s share price, carried out the<br />
following operations :<br />
Holding Purchases from 1 Jan Sales from 1 Jan Holding Total<br />
at 1 Jan <strong>2001</strong> <strong>2001</strong> to 31 May 2002 <strong>2001</strong> to 31 May 2005 at 31 May 2002 holding<br />
at<br />
1 2 1 2 1 2 1 2<br />
31May 02<br />
Number of shares<br />
- before division of the nominal 651 2 033 950 6 521 7 712.5<br />
- after division of the nominal 37 102 50 743 42 005 43 550.5 3 102 11 400 14 502<br />
Average share price in € (1) 22.28 23.60 16.14 18.42 16.56 18.85 16.97 19.93 19.30<br />
Value of purchase price 72 527 239 894 675 583 1 535 205 695 475 1 547 886 52 636 227 214 279 850<br />
Nominal value<br />
- before division of the nominal<br />
(in Francs) 100 F 100 F 100 F 100 F 100 F 100 F<br />
- after division of the nominal<br />
and conversion in euros 4 € 4 € 4 € 4 € 4 € 4 €<br />
Percentage in capital 0.03% 0.09% 0.03% 0.10% 0.12%<br />
Col. 1 : Self held shares<br />
Col. 2 : Liquidity contract up to the GENERALE LOCATION share of 50%<br />
(1) The number of exchanged shares before the division of the nominal was multiplied by five for the calculation of the<br />
average share price.<br />
The negotiation fees spent for the operations mentioned above and performed within the framework of the liquidity<br />
contract came to 21 343 Euros.<br />
Non-transferable shares<br />
It is reminded that 118 989 shares were created on 29<br />
September 2000 and given to the ex majority<br />
shareholders of the company SF Protection to pay them<br />
in part for the contribution of their shares in this<br />
company.<br />
Considering the division by five of the nominal value of<br />
the stock operated by the Mixed General Meeting of 15<br />
June <strong>2001</strong>, these 118 989 shares were exchanged for<br />
594 945 shares. At the end of the convention binding<br />
the contributors to GENERALE LOCATION, two third of<br />
these shares (or 396 630 shares after division of the<br />
nominal value) are non-transferable for a duration of<br />
two years which will come to an end on 29 September<br />
2002.