2007 - April

More documents

Recommendations

Info

5.0 Corporate Governance Summary of stock options and warrants This table factors in the 10-for-1 stock split and therefore the multiplication of options by 10, with each option entitling holders to purchase shares at 0.4 euro. Date of General Meeting Date of the Board of Directors or Executive Board meeting Total number of shares offered on plan date Number of shares that can be subscribed or purchased by: PLAN N°5 Apr 26 th , 2001 Apr 26 th , 2001 PLAN N°6 Apr 26 th , 2001 Dec 13 th , 2001 PLAN N°7 Apr 25 th , 2002 Apr 25 th , 2002 PLAN N°8 Apr 25 th , 2002 Dec12 th , 2002 PLAN N°9 Apr 24 th , 2003 Apr 24 th , 2003 PLAN N°10 Apr 29 th , 2004 Apr 28 th , 2004 PLAN N°11 Apr 28 th , 2005 Apr 28 th , 2005 PLAN N°12 Apr 28 th , 2005 Apr 28 th , 2005 PLAN N°13 Apr 27 th , 2006 Apr 28 th , 2006 PLAN N°14 Apr 27 th , 2006 Apr 28 th , 2006 PLAN N°15 Apr 27 th , 2006 Jul 10 th , 2006 PLAN N°16 Apr 27 th , 2006 Apr 26 th , 2007 PLAN N°17 Apr 27 th , 2006 Apr 26 th , 2007 PLAN N°18 Apr 27 th , 2006 Apr 26 th , 2007 373,500 80,000 76,000 25,000 37,000 44,000 47,000 65,000 70,000 10,000 116,000 40,000 21,000 226,000 • Corporate officers (*) 851 2,000 5,670 13,550 32,000 20,000 30,000 45,000 48,000 0 115,000 40,000 10,000 97,000 • First 10 employees beneficiaries Options exercise start date End date Subscription or exercise price Shares subscribed or purchased at Dec 31 st , 2007 Stock options or warrants cancelled Remaining number of stock options or warrants 10,910 0 10,015 0 0 0 11,000 0 12,000 0 1,000 0 11,000 43,000 Apr 26 th , 2006 Apr 25 th , 2008 Dec 14 th , 2006 Dec 13 th , 2008 Apr 26 th , 2007 Apr 25 th , 2009 Dec 13 th , 2007 Dec 12 th , 2009 Apr 25 th , 2008 Apr 25 th , 2010 Apr 30 th , 2009 Apr 30 th , 2011 May 1 st , 2009 Apr 30 th , 2011 May 1 st , 2009 Apr 30 th , 2011 Apr 29 th , 2010 Apr 28 th , 2012 Apr 29 th , 2010 Apr 28 th , 2012 Jul 11 th , 2010 Jul 10 th , 2012 Apr 27 th , 2013 Apr 26 th , 2014 Apr 27 th , 2011 Apr 26 th , 2013 Apr 27 th , 2011 Apr 26 th , 2013 €20.21 €16.86 €16.69 €15.57 €13.91 €15.94 €23.43 €23.43 €42.32 €42.32 €39.42 €40.56 €40.56 €40.56 70,547 23,000 32,815 6,450 0 0 0 0 0 0 0 0 0 0 291,000 55,000 27,500 5,000 5,000 24,000 6,000 20,000 10,000 10,000 0 0 0 13,000 11,953 2,000 15,685 13,550 32,000 20,000 41,000 45,000 60,000 0 116,000 40,000 21,000 213,000 (*) This figure includes corporate officers from Group subsidiaries. NB: The plans n°1 to 4 have ended. No more options may be exercised in connection with these plans. 47 Return to the contents section
6.0 developements and outlook Recent developements and outlook See the Management report page 50 and following. 6.0 Recent 48 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
Page 7 and 8: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33 and 34: 4.0 Net 4.0 worth-financial positio
Page 35 and 36: 5.0 Corporate 5.0 Governance Govern
Page 37 and 38: 5.0 Corporate Governance The Invest
Page 39 and 40: 5.0 Corporate Governance APRIL Nort
Page 41 and 42: 5.0 Corporate Governance LA FRANCAI
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
Page 47: 5.0 Corporate Governance Each crite
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56: Property Heath and Life and savings
Page 57 and 58: 1.0 Management report Lastly, he wo
Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
Page 63 and 64: 1.0 Management report 10. Employee
Page 65 and 66: 1.0 Management report 2. List of al
Page 67 and 68: 1.0 Management report APRIL Solutio
Page 69 and 70: 1.0 Management report Jean-Yves NOU
Page 71 and 72: 1.0 Management report APRIL MOBILIT
Page 73 and 74: 1.0 Management report Cercle des é
Page 75 and 76: 1.0 Management report Delegations t
Page 77 and 78: 1.0 Management report The term set
Page 79 and 80: 1.0 Management report 18. Elements
Page 81 and 82: 3.0 Chairman 3.0 of the Board of Di
Page 83 and 84: 3.0 Chairman of the Board of Direct
Page 91 and 92: 4.0 Statutory Auditors’ report St
Page 93 and 94: 03 P. financial statements financia
Page 95 and 96: 1.0 APRIL GROUP consolidated financ
Page 97 and 98: 1.0 APRIL GROUP consolidated financ
Page 99 and 100:
2.0 Notes to the consolidated finan
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
Page 145 and 146:
Page 147 and 148:
Page 149 and 150:
3.0 Statutory 3.0 report on the con
Page 151 and 152:
04 P. financial statements financia
Page 153 and 154:
1.0 APRIL GROUP statutory financial
Page 155 and 156:
2.0 Highlights Highlights Creation
Page 157 and 158:
3.0 Notes to the statutory financia
Page 159 and 160:
Page 161 and 162:
Page 163 and 164:
Page 165 and 166:
4.0 Statutory Auditors’ general r
Page 167 and 168:
5.0 Special 5.0 Auditors’ report
Page 169 and 170:
5.0 Special Statutory Auditors’ r
Page 171 and 172:
6.0 Combined 6.0 General Shareholde
Page 173 and 174:
6.0 Combined General Shareholders
Page 175 and 176:
Page 177 and 178:
Page 179 and 180:
7.0 Index 7.0 of headings of headin
Page 181 and 182:
7.0 Index of headings INFORMATIONS
show all

2007 - April

Create successful ePaper yourself

Delete template?

Save as template?