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01. MAIN DOCUMENTDateJan 10, 05Jan 27, 06Jan 22, 07Feb 28, 08Feb 26, 09March 4, 10Type oftransactionExecutive Board reporton the capital increaseon December 31 st ,2004 linkedto the exercisingof stock-optionsExecutive Board reporton the capital increaseon December 31 st ,2005 linkedto the exercisingof stock-optionsExecutive Board reporton the capital increaseon December 31 st ,2006 linkedto the exercisingof stock-optionsBoard of Directors'report on the capitalincrease on December31 st , 2007 linkedto the exercisingof stock-optionsBoard of Directors'report on the capitalincrease on December31 st , 2008 linkedto the exercisingof stock-optionsBoard of Directors'report on the capitalincrease on December31 st , 2009 linkedto the exercisingof stock-optionsNominalamountThe holding company was set up in 1990.Nevertheless, the business has been developedsince 1988.IssuepremiumSubsequentamountof sharecapitalShare parvalueCumulativenumber ofshares€ 87,737.20 € 0 € 16,174,285.20 € 0.4 40,435,713€ 62,508.00 € 0 € 16,236,793.20 € 0.4 40,591,983€ 55,986.00 € 0 € 16,292,779.20 € 0.4 40,731,948€ 31,473.60 € 0 € 16,324,252.80 € 0.4 40,810,632€ 25,541.20 0 € € 16,349,794.00 € 0.4 40,874,485€ 7,860.00 € 0 € 16,357,654.00 € 0.4 40,894,135GENERAL INFORMATIONON THE COMPANY AND ITS SHARE CAPITALPART0114
01. MAIN DOCUMENT1.2.3 :: Breakdown of share capital andvoting rights at year-end for thelast five fiscal yearsNumber of shares % of capital2005 2006 2007 2008 2009 2005 2006 2007 2008 2009BrunoRousset10 10 10 10 10 0.00 0.00 0.00 0.00 0.00Evolem* 25,168,544 25,168,544 25,168,544 25,593,492 24,668,393 62.00 61.79 61.67 62.61 60.32Total BrunoRousset(direct /indirect)XavierCoquardEmployeesand otherregisteredshareholders25,168,554 25,168,554 25,168,554 25,593,502 24,668,403 62.00 61.79 61.67 62.61 60.32420,016 420,016 113,323 113,323 113,323 1.03 1.03 0.28 0.28 0.27110,888 111,290 110,101 161,998 106,492 0.27 0.27 0.27 0.39 0.27Générali Vie(FédérationContinentale)400,000 400,000 400,000 400,000 0 0.99 0.98 0.98 0.98 0Hannover Ré 400,000 400,000 400,000 400,000 400,000 0.99 0.98 0.98 0.98 0.98FidélityInvestmentsInternationalTreasuryshares0 0 0 2,076,465 1,937,963 0 0 0 5.08 4.7412,090 171,575 155,067 329,786 327,443 0.03 0.42 0.38 0.81 0.80Public 14,080,435 14,060,513 14,463,587 11,799,411 13,340,511 34.69 34.52 35.44 28.87 32.62GENERAL INFORMATIONON THE COMPANY AND ITS SHARE CAPITALTotal 40,591,983 40,731,948 40,810,632 40,874,485 40,894,135 100.00 100.00 100.00 100.00 100.00PART01* Evolem is 100% owned by its Chairman and CEO, Mr Bruno Rousset15
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Page 20 and 21: 01. MAIN DOCUMENTDate Events 1988/2
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Page 24 and 25: 01. MAIN DOCUMENTThe companies and
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02MANAGEMENTREPORT
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02. MANAGEMENT REPORTDynamic extern
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02. MANAGEMENT REPORT2.1.4 :: Divid
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02. MANAGEMENT REPORT:: BREAKDOWN B
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02. MANAGEMENT REPORTTypes of risks
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02. MANAGEMENT REPORTCHAPTER 2.2FIV
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02. MANAGEMENT REPORT2.3.1 :: Condi
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02. MANAGEMENT REPORTsatisfactory c
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02. MANAGEMENT REPORTrisks includin
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02. MANAGEMENT REPORTAudit follow-u
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02. MANAGEMENT REPORTCHAPTER 2.4STA
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03CONSOLIDATED FINANCIALSTATEMENTS
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03. CONSOLIDATED FINANCIAL STATEMEN
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05APPENDIX
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05. APPENDIXDate Subject MediaOct 9
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05. APPENDIXDate Subject MediaMay 6
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05. APPENDIXObjectives:- Coordinati
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05. APPENDIXINFORMATIONREFERENCE DO
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05. APPENDIXINFORMATIONREFERENCE DO
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