Download the report - April.com
Download the report - April.com
Download the report - April.com
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01. MAIN DOCUMENTDateof <strong>the</strong> EGM(c)AUTHORI-ZATIONAND DATEAuthorizedamountPreviousyearsincreasesIncreasescarried outover <strong>the</strong>yearResidualamount onMarch 4 th ,2010Authorization toincrease <strong>the</strong> capital withpreferential subscriptionrights maintainedand/or through <strong>the</strong>incorporation ofreserves, profits or issuepremiumsAuthorization to increase<strong>the</strong> capital througha public offer withpreferential subscriptionrights waivedAuthorization toincrease <strong>the</strong> capital withpreferential subscriptionrights waived in favor ofmembers of a <strong>com</strong>panysavings schemeAuthorization to increase<strong>the</strong> capital in paymentfor securities acquisitionAuthorization to issuewarrantsAuthorization to grantfree shares to be issued<strong>April</strong> 24 th , 2008 June 24 th , 2010 € 10,000,000 (a) N / A<strong>April</strong> 24 th , 2008 June 24 th , 2010 € 10,000,000 (a) N / A--€ 10,000,000(a)€ 10,000,000(a)<strong>April</strong> 24 th , 2008 June 24 th , 2010 € 500,000 N / A - € 500,000<strong>April</strong> 24 th , 2008 June 24 th , 2010 10 % of <strong>the</strong>share capital<strong>April</strong> 24 th , 2008 June 24 th , 2011 5 % of <strong>the</strong>share capital<strong>April</strong> 24 th , 2008 June 24 th , 2011 5 % of <strong>the</strong>share capitalN / A - 10 % of <strong>the</strong>share capital(b) (c) 4.3 % of <strong>the</strong>share capital(d) -4.71 % of <strong>the</strong>share capital(a) Joint cap.(b) The authorization given to <strong>the</strong> Board of Directors on <strong>April</strong> 24 th , 2008 was used with two schemes issued in 2008. No options issued under <strong>the</strong>se schemes wereexercised in 2009. The maximum capital increase associated with <strong>the</strong>se four schemes represents 21,000 euros.(c) The authorization given to <strong>the</strong> Board of Directors was used with four schemes issued in 2009. No options issued under <strong>the</strong>se schemes were exercised in 2009.The maximum capital increase associated with <strong>the</strong>se four schemes represents 96,200 euros.(d) The authorization given to <strong>the</strong> Board of Directors has been used with one scheme issued, awarding 50 existing shares per beneficiary, which will only bedefinitively vested after a five-year period following this allocation decision, provided that <strong>the</strong> criteria and conditions for allocation are <strong>com</strong>plied with on thisdate. These shares represent a total of 119,600 shares, i.e. 0.29% of <strong>the</strong> share capital.GENERAL INFORMATIONON THE COMPANY AND ITS SHARE CAPITALPART01121.2.2.4 :: Financial instruments not representing <strong>the</strong> sharecapitalN/A.1.2.2.5 :: O<strong>the</strong>r securities with an equity <strong>com</strong>ponentThere are no securities giving access, immediately orsubsequently, to <strong>the</strong> <strong>com</strong>pany’s share capital.The potential capital solely <strong>com</strong>prises stock warrants,representing a dilution rate of 1.4%.