2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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6GENERAL MEETINGReport of the Board of Directors on Extraordinary Business Annual General Meeting of 14 April 2011IV. Shareholders may, if the board decides it, take part in the meetingsand vote by videoconference or by any telecommunication and remotetransmission means, including the Internet, allowing their identificationin the conditions of the regulations in force and those decided by theboard.By decision of the Board of Directors, shareholders may make outtheir distance vote forms or by proxy on an electronic medium, in theconditions fixed by the regulations then in force. The capture andsignature of the forms may be directly made on the Internet site setup by the centralizing establishment in charge of the General Meeting.The electronic signature of the form may be made by any processin conformity with the provisions of the first sentence of the secondparagraph of article 1316-4 of the Civil Code, or any subsequentlegal provisions which would substitute for it, such as the use of anidentifying code and a password. The vote or proxy expressed bythis electronic means, as well as the acknowledgement of receiptgiven, shall be considered as non revocable written documents andbinding on all, except in the event of transfer of securities notified in theconditions provided for in the second paragraph of article R. 225-85 IVof the Commercial Code or by any other subsequent legal or statutoryprovision substituting for it.IV. Shareholders may, if the board decides it, take part in the meetingsand vote by videoconference or by any telecommunication and remotetransmission means, including the Internet, allowing their identificationin the conditions of the regulations in force and those decided by theboard.By decision of the Board of Directors, shareholders may make outtheir distance vote forms or by proxy on an electronic medium, in theconditions fixed by the regulations then in force. The capture andsignature of the forms may be directly made on the Internet site setup by the centralizing establishment in charge of the General Meeting.The electronic signature of the form may be made by any processin conformity with the provisions of the first sentence of the secondparagraph of article 1316-4 of the Civil Code, or any subsequent legalprovisions which would substitute for it, such as the use of an identifyingcode and a password.The electronic vote and the acknowledgement of receipt will beconsidered as an irrevocable written document binding on everyone,except in the event of the sale of shares notified on the terms andconditions set out in the second indent of Article R. 225-85 IV of theFrench Commercial Code (Code de commerce) or any other futureprovision of the law that might replace it.The electronic proxy form and the acknowledgement of receipt willbe considered as a revocable written document binding on everyoneunder the conditions set out by law.Article 27 – Notification to attend – Place of meeting - AgendaI. General Meeting is convened by the Board of Directors, or, in the eventof shortage, by the auditors or even by a representative designated bythe President of the commercial court ruling in urgent matters, at therequest either of one or more shareholders gathering one fifth at least ofthe authorized capital, or an association of shareholders in the conditionsprovided for by article L. 225-120 of the Commercial Code.The notification to attend is sent fifteen days at least in advance atthe first convening and six days at least in advance for the followingmeeting, by way of an ad inserted in a magazine empowered to receivelegal announcements in the “département” of the registered office andin the Bulletin des Annonces Légales Obligatoires.Shareholders owning registered shares for one month at least on thedate of these notices are convened by ordinary letter or by any electroniccommunication means.The notification to attend is preceded by a notice containing theindications provide for by law and inserted in the Bulletin des AnnoncesLégales Obligatoires thirty five days at least before the meeting.II. (…)III. (…)Article 27 – Notification to attend – Place of meeting – AgendaI. General Meetings is convened by the Board of Directors, or, in theevent of shortage, by the auditors or even by a representative designatedby the president of the commercial court ruling in urgent matters, at therequest either of one or more shareholders gathering one fifth at least ofthe authorized capital, or an association of shareholders in the conditionsprovided for by article L. 225-120 of the Commercial Code.The notification to attend is sent fifteen days at least in advance atthe first convening and ten days at least in advance for the followingmeeting, by way of an ad inserted in a magazine empowered to receivelegal announcements in the “département” of the registered office andin the Bulletin des Annonces Légales Obligatoires.Shareholders owning registered shares for one month at least on thedate of these notices are convened by ordinary letter or by any electroniccommunication means.The notification to attend is preceded by a notice containing theindications provide for by law and inserted in the Bulletin des AnnoncesLégales Obligatoires thirty five days at least before the meeting.II. (…)III. (…)202 Casino Group | Registration Document 2010
GENERAL MEETINGReport of the Board of Directors on Extraordinary Business Annual General Meeting of 14 April 20116Article 28 – Committee – Attendance sheet –Votes – Vote by post – MinutesI. (…)II. (…)III. Any shareholder has as many votes as he owns shares or representsthem without any limitation, with the sole exception of the cases providedfor by law. However, a double right to vote is given, in legal conditions,to all shares fully paid up for which is justified a registered registrationfor four years at least, in the name of a same shareholder, as well as,in case of capital increase by incorporation of reserves, profits or issuepremiums, to registered shares granted free of charge to a shareholderon account of old shares for which it has this right.The list of registered shares with double right to vote is settled by theBoard of Directors.The double right to vote thus given to registered shares fully paid upceases ipso jure, for any share that was converted into a bearer shareor transfer in ownership, except, in case of transfer of from registeredto registered, by enforcement of the provisions of article L. 225-124of the Commercial Code. For any power of attorney of a shareholderwithout indication of a representative, the chairman of the GeneralMeeting issues a favourable vote for the adoption of draft resolutionspresented or approved by the Board of Directors and an unfavourablevote for the adoption of any other draft resolutions. To issue any othervote, the shareholder must choose a representative with the capacityof shareholder who accepts to vote in the sense indicated by theprincipal.Votes are expressed by a show of hands, by e-mail or by anytelecommunication means allowing the identification of the shareholdersin the conditions of the regulations in force. The General Meeting mayalso decide the secret vote upon proposition of the committee.Shareholders may also vote by post, in legal conditions.The vote or proxy issued by a middleman who, either has not declaredhimself as registered middleman, holder of securities on behalf of thirdparties not domiciled in France, or has not disclosed the identity of theowners of the shares for which he is registered, in accordance with theregulations in force, shall not be taken into accountIV. (…)Article 28 – Committee – Attendance sheet –Votes – Vote by post – MinutesI. (…)II. (…)III. Any shareholder has as many votes as he owns shares or representsthem without any limitation, with the sole exception of the cases providedfor by law. However, a double right to vote is given, in legal conditions,to all shares fully paid up for which is justified a registered registrationfor four years at least, in the name of a same shareholder, as well as,in case of capital increase by incorporation of reserves, profits or issuepremiums, to registered shares granted free of charge to a shareholderon account of old shares for which it has this right.The list of registered shares with double right to vote is settled by theBoard of Directors.The double right to vote thus given to registered shares fully paid upceases ipso jure, for any share that was converted into a bearer shareor transfer in ownership, except, in case of transfer of from registeredto registered, by enforcement of the provisions of article L. 225-124of the Commercial Code. For any power of attorney of a shareholderwithout indication of a representative, the chairman of the GeneralMeeting issues a favourable vote for the adoption of draft resolutionspresented or approved by the Board of Directors and an unfavourablevote for the adoption of any other draft resolutions. To issue any othervote, the shareholder must choose a proxy who accepts to vote in thesense indicated by the principal.Votes are expressed by a show of hands, by e-mail or by anytelecommunication means allowing the identification of the shareholdersin the conditions of the regulations in force. The General Meeting mayalso decide the secret vote upon proposition of the committee.Shareholders may also vote by post, in legal conditions.The vote or proxy issued by a middleman who, either has not declaredhimself as registered middleman, holder of securities on behalf of thirdparties not domiciled in France, or has not disclosed the identity of theowners of the shares for which he is registered, in accordance with theregulations in force, shall not be taken into account.IV. (…)Registration Document 2010 | Casino Group203
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Registration Document2010
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KEEPING AHEADIN A CHANGING WORLDCas
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1PRESENTATION OFTHE CASINO GROUP1.1
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PRESENTATION OF THE CASINO GROUPBus
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SCCR/SS/GE/13/3 Prov.page 945. The
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PRESENTATION OF THE CASINO GROUPRea
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2MANAGEMENTREPORTAT 31 DECEMBER 201
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review2Mai
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31 DECEMBER 2010Parent Company Busi
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsequent Events2C
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31 DECEMBER 2010Share Capital and S
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31 DECEMBER 2010Risk Factors and In
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31 DECEMBER 2010Environmental Repor
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31 DECEMBER 2010Employment Report22
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3CONSOLIDATEDFINANCIALSTATEMENTS3.1
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CONSOLIDATED FINANCIAL STATEMENTSNo
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4PARENT COMPANYFINANCIALSTATEMENTSA
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PARENT COMPANY FINANCIAL STATEMENTS
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Page 153 and 154: PARENT COMPANY FINANCIAL STATEMENTS
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Page 157 and 158: 5CORPORATEGOVERNANCE5.1. Board of D
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Page 183 and 184: CORPORATE GOVERNANCEChairman’s Re
Page 195 and 196: CORPORATE GOVERNANCEAppendix: Board
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Page 203: GENERAL MEETINGReport of the Board
Page 207 and 208: GENERAL MEETINGStatutory Auditors
Page 213 and 214: GENERAL MEETINGProposed resolutions
Page 223 and 224: 7ADDITIONALINFORMATION7.1. General
Page 225 and 226: ADDITIONAL INFORMATIONGeneral infor
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Page 229 and 230: ADDITIONAL INFORMATIONHistory of th
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Page 237 and 238: ADDITIONAL INFORMATIONTable of corr
Page 239 and 240: Investor RelationsNadine COULMAline
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2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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