2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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231 DECEMBER 2010Share Capital and Share Ownership2.6.5. POTENTIAL NUMBER OF SHARESThe potential number of shares at 31 January 2011 is as follows:Number of shares at 31 January 2011 110,671,229Stock options 1,004,258Share grants 808,601POTENTIAL SHARES OUTSTANDING 112,484,088The number of shares could therefore be increased by 1.64%, representing 1.61% potential dilution of the existing share base.2.6.6. CHANGE IN SHARE CAPITAL OVER THE LAST FIVE YEARS1 January 2006to 31 January 2011Number of sharesissued/cancelledIncrease/(decrease)in share capital (in €)Share capitalTotal number of shares in issueOrdinary Preferred Par value Premium (in €) Ordinary Preferred Total2006• Stock options19,420 - 29,712.60 1,154,022.20 171,241,447.95 96,793,959 15,128,556 111,922,515• Exercise of C warrants4,359 - 6,669.27 393,486.93 171,248,117.22 96,798,318 15,128,556 111,926,874• Absorption of subsidiaries78 - 119.34 4,763.53 171,248,236.56 96,798,396 15,128,556 111,926,952• Cancellation of preferred stock- (4,300) (6,579.00) (199,803.80) 171,241,657.56 96,798,396 15,124,256 111,922,6522007• Stock options295,234 - 451,708.02 17,558,341.01 171,693,365.58 97,093,630 15,124,256 112,217,886• Cancellation of ordinary shares (101,214) - (154,857.42) 7,005,481.54 171,538,508.16 96,992,416 15,124,256 112,116,6722008• Stock options278,222 - 425,679.66 16,744,735.28 171,964,187.82 97,270,638 15,124,256 112,394,894• Absorption of subsidiaries42 - 64.26 3,005.15 171,964,252.08 97,270,680 15,124,256 112,394,936• Cancellation of preferred stock- (534,787) (818,224.11) (23,163,161.80) 171,146,027.97 97,270,680 14,589,469 111,860,149• Cancellation of ordinary shares (301,489) - (461,278.17) (20,984,265.02) 170,684,749.80 96,969,191 14,589,469 111,558,660• Creation of Emily 2 employeeshare ownership plan 800,000 - 1,224,000.00 35,720,000.00 171,908,749.80 97,769,191 14,589,469 112,358,6602009• Share grants77,169 - 118,068.57 (118,068.57) 172,026,818.37 97,846,360 14,589,469 112,435,829• Conversion of non-voting preferredshares into ordinary shares (1) 12,505,254 (14,589,469) (3,188,848.95) 3,188,848.95 168,837,969.42 110,351,614 - 110,351,614• Stock options9,373 - 14,340.69 529,881.24 168,852,310.11 110,360,987 - 110,360,987,2010• Stock options281,725 - 431,039.25 15,892,922.48 169,283,349.36 110,642,712 - 110,642,712• Absorption of a subsidiary46 - 70.38 1,948.34 169,283,419.74 110,642,758 - 110,642,758• Share grants51,550 - 78,871.50 (78,871.50) 169,362,291.24 110,694,308 - 110,694,308• Cancellation of shares(25,445) - (38,930.85) (1,698,089.04) 169,323,360.39 110,668,863 - 110,668,8632011• Stock options2,366 - 3,619.98 169,326,980.37 110,671,229 - 110,671,229(1) On the basis of 6 ordinary shares for 7 non-voting preferred shares.36 Casino Group | Registration Document 2010
31 DECEMBER 2010Share Capital and Share Ownership22.6.7. OWNERSHIP OF SHARE CAPITAL AND VOTING RIGHTSAs of 31 December 2010, a total of 161,037,340 voting rights wereattached to the 110,660,977 ordinary shares in issue. The differencebetween these two figures is due to the fact that certain registeredshares carry double voting rights (see “Voting rights” on page 225).It also reflects the fact that Casino shares held directly or indirectlyby the Company are stripped of voting rights.Taking account of the gain or loss of double voting rights by someshareholders since 1 January 2011 and the number of treasury shares,a total of 160,917,209 voting rights were attached to the 110,536,722voting ordinary shares in issue as of 31 January 2011.Casino, Guichard-Perrachon is controlled, directly and indirectly, by Euris. The diagram below shows the Company’s position within theGroup as of 31 January 2011:EURIS (1)(1) Euris is controlled by Jean-Charles Naouri.92,35% (2)(2) 92,45% of the voting rights.FINATIS89,21% (3)(3) 92,59% of the voting rights.FONCIÈRE EURIS56,91% (4)(4) 72,48% of the voting rights.RALLYE48,48% (5)CASINO, GUICHARD-PERRACHON( 5) Held directly or indirectly, excluding treasury shares,by Rallye and its subsidiaries representing 60,43%of voting rights.Listed companyThe tables below show the ownership of share capital and voting rights as of 31 December 2008, 2009 and 2010, and as of 31 January2011:31 December 2008Ordinary sharesPreferrednon-voting shares (1) Total shares Voting rights (2)number % number % number % number %Public 42,909,874 43.9 7,574,363 51.9 50,484,237 45.1 46,131,488 30.8registered 3,447,845 3.5 102,071 0.7 3,549,916 3.4 6,669,459 4.5bearer 39,462,029 40.4 7,472,292 51.2 46,934,321 41.7 39,462,029 26.4Rallye Group 47,876,713 49.0 6,695,265 45.9 54,571,978 48.7 92,338,411 61.7Galeries Lafayette 2,049,747 2.1 - - 2,049,747 1.8 2,985,505 2.0CNP Group 1,895,337 1.9 254,430 1.7 2,149,767 1.9 3,790,674 2.5Employee share ownership plan 2,961,248 3.0 65,000 0.4 3,026,248 2.7 4,323,335 2.9Treasury stock 76,272 0.1 411 - 76,683 0.1 - -TOTAL 97,769,191 100.0 14, 589,469 100.0 112,358,660 100 149,569,413 100.031 December 2009Ordinary shares Total shares Voting rights (2)number % number % number %Public 49,703,303 45.0 49,703,303 45.0 52,664,256 32.4registered 3,626,096 3.3 3,626,096 3.3 6,587,049 4.1bearer 46,077,207 41.8 46,077,207 41.8 46,077,207 28.4Rallye Group 53,653,315 48,6 53,653,315 48.6 98,598,796 60.7Galeries Lafayette 2,049,747 1.9 2,049,747 1.9 2,985,505 1.8CNP Group 1,887,957 1.7 1,887,957 1.7 3,775,914 2.3Employee share ownership plan 2,980,707 2.7 2,980,707 2.7 4,321,675 2.7Treasury stock 85,958 0.1 85,958 0.1 - -TOTAL 110,360,987 100.0 110,360,987 100.0 162,346,146 100.0(1) On15 June 2009, the preferred non-voting shares were converted into ordinary shares on the basis of 7 preferred non-voting shares for 6 ordinary shares (resolutions passed at the AnnualGeneral Meeting of 19 May 2009).(2) Rights to vote in Annual General Meetings, which are not the same as the voting rights published under France’s disclosure threshold rules. When the monthly disclosures of total votingrights and shares are made, the number of voting rights is calculated, in compliance with Article 223-11 of the AMF’s General Rules and Regulations, on the basis of all the shares carryingvoting rights, including shares held in treasury, whose voting rights may not be exercised in Annual General Meetings.Registration Document 2010 | Casino Group37
Page 1 and 2: Registration Document2010
Page 3 and 4: KEEPING AHEADIN A CHANGING WORLDCas
Page 5 and 6: 1PRESENTATION OFTHE CASINO GROUP1.1
Page 7 and 8: PRESENTATION OF THE CASINO GROUPBus
Page 9 and 10: SCCR/SS/GE/13/3 Prov.page 945. The
Page 15 and 16: PRESENTATION OF THE CASINO GROUPRea
Page 17 and 18: 2MANAGEMENTREPORTAT 31 DECEMBER 201
Page 19 and 20: 31 DECEMBER 2010Business Review22.1
Page 21 and 22: 31 DECEMBER 2010Business Review22.1
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Page 27 and 28: 31 DECEMBER 2010Subsidiaries and As
Page 29 and 30: 31 DECEMBER 2010Subsidiaries and As
Page 31 and 32: 31 DECEMBER 2010Subsequent Events2C
Page 33 and 34: 31 DECEMBER 2010Share Capital and S
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5CORPORATEGOVERNANCE5.1. Board of D
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CORPORATE GOVERNANCEBoard of Direct
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CORPORATE GOVERNANCEManagement5Comp
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CORPORATE GOVERNANCEChairman’s Re
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CORPORATE GOVERNANCEAppendix: Board
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6GENERALMEETING6.1. Report of the B
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GENERAL MEETINGReport of the Board
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GENERAL MEETINGReport of the Board
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GENERAL MEETINGStatutory Auditors
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GENERAL MEETINGProposed resolutions
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7ADDITIONALINFORMATION7.1. General
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONGeneral infor
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ADDITIONAL INFORMATIONHistory of th
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ADDITIONAL INFORMATIONThe market fo
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ADDITIONAL INFORMATIONStore network
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ADDITIONAL INFORMATIONPerson respon
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ADDITIONAL INFORMATIONTable of corr
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Investor RelationsNadine COULMAline
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2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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