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Download the report - April.com

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01. MAIN DOCUMENT% of voting rights2005 2006 2007 2008 2009Bruno Rousset 0.00 0.00 0.00 0.00 0.00Evolem* 67.67 67.71 68.58 69.56 74.80Total Bruno Rousset (direct/indirect) 67.67 67.71 68.58 69.56 74.80Xavier Coquard 1.63 1.63 0.43 0.23 0.34Employees and o<strong>the</strong>r registered shareholders 0.33 0.31 0.32 0.60 0.24Générali Vie (Fédération Continentale) 1.55 1.55 1.53 1.53 0Hannover Ré 1.55 1.55 1.53 1.53 1.22Fidélity Investments International 3.98 2.97Treasury shares 0.00 0.00 0.00 0.00 0.00Public 27.27 27.25 27.61 22.58 20.43Total 100.00 100.00 100.00 100.00 100.00* Evolem is 100% owned by its Chairman and CEO, Mr Bruno RoussetThere are no significant changes to <strong>report</strong> since <strong>the</strong> closeof accounts for <strong>the</strong> year.To <strong>the</strong> best of <strong>the</strong> <strong>com</strong>pany's knowledge, Générali Vie(Fédération Continentale) has not held any APRIL GROUPshares since January 2009.To <strong>the</strong> best of <strong>the</strong> <strong>com</strong>pany's knowledge, FidelityInvestment International, on behalf of mutual fundsmanaged by <strong>the</strong>ir subsidiaries, has held more than 2.5%of <strong>the</strong> share capital and voting rights since 2008.To <strong>the</strong> best of <strong>the</strong> <strong>com</strong>pany’s knowledge, <strong>the</strong>re are noshareholder agreements in force or declared concertedaction relating to <strong>the</strong> <strong>com</strong>pany’s shares.Nature of control and measures taken to ensure that suchcontrol is not exercised improperlyThe <strong>com</strong>pany is controlled as described above. Themeasures taken with a view to ensuring that control isnot exercised improperly include:- Presence of five independent directors within <strong>the</strong><strong>com</strong>pany's Board of Directors as indicated in 2.3.1.1.- Proposal for <strong>the</strong> appointment of a new independentdirector at <strong>the</strong> General Meeting on <strong>April</strong> 22 nd , 2010.Fur<strong>the</strong>r to this Meeting, half of <strong>the</strong> Board members will beindependent directors.GENERAL INFORMATIONON THE COMPANY AND ITS SHARE CAPITALPART0116

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