Annual report 2001 - GL events

28 29
(1) Groupe POLYGONE is a holding company controlled at 69.01 % by the company POLYGONE SA which capital
breakdown is as follows :
- Mr. Olivier GINON with 68.1 % of the capital,
- Mr. Olivier ROUX with 25.85 % of the capital,
- Mr. Xavier GINON with 5.03 % of the capital,
- Mr. Gilles GOUEDARD-COMTE with 1.02 % of the capital.
The remaining 30.99 % of the capital of GROUPE
POLYGONE is directly owned by Mr. Olivier GINON with
5.69 %, by Mr. Olivier ROUX with 3.55 %, by Mr. Xavier
GINON with 2.46 %, by Mr. Gilles GOUEDARD-COMTE
with 0.69 %, by the COMPAGNIE DU PLANAY with
14.54 %, by the Banque de Vizille with 3.57 % and by
various physical persons with 0.47 %.
The COMPAGNIE DU PLANAY is a holding company
controlled at 99.99 % by M. Gilles GOUEDARD COMTE.
To the best of the company’s knowledge, there are no
shareholders besides those mentioned above who
directly or indirectly holds 5 % of the capital or voting
rights.
Shares owned directly by Générale Location
At 31 December 2001, GENERALE LOCATION did not hold any shares giving it self control.
Self held shares
As part of : a) the shares buy-back program authorized
by the General Meeting of 9 June 2000 and which
ended on 9 December 2001 (information note certified
by the COB n°00-833 of 19 May 2000) and b) the shares
buy-back program authorized by the General Meeting
of 10 December 2001(information note n° 01-1338 of
21 November 2001), GENERALE LOCATION, in order to
regulate the company’s share price, carried out the
following operations :
Holding Purchases from 1 Jan Sales from 1 Jan Holding Total
at 1 Jan 2001 2001 to 31 May 2002 2001 to 31 May 2005 at 31 May 2002 holding
at
1 2 1 2 1 2 1 2
31May 02
Number of shares
- before division of the nominal 651 2 033 950 6 521 7 712.5
- after division of the nominal 37 102 50 743 42 005 43 550.5 3 102 11 400 14 502
Average share price in € (1) 22.28 23.60 16.14 18.42 16.56 18.85 16.97 19.93 19.30
Value of purchase price 72 527 239 894 675 583 1 535 205 695 475 1 547 886 52 636 227 214 279 850
Nominal value
- before division of the nominal
(in Francs) 100 F 100 F 100 F 100 F 100 F 100 F
- after division of the nominal
and conversion in euros 4 € 4 € 4 € 4 € 4 € 4 €
Percentage in capital 0.03% 0.09% 0.03% 0.10% 0.12%
Col. 1 : Self held shares
Col. 2 : Liquidity contract up to the GENERALE LOCATION share of 50%
(1) The number of exchanged shares before the division of the nominal was multiplied by five for the calculation of the
average share price.
The negotiation fees spent for the operations mentioned above and performed within the framework of the liquidity
contract came to 21 343 Euros.
Non-transferable shares
It is reminded that 118 989 shares were created on 29
September 2000 and given to the ex majority
shareholders of the company SF Protection to pay them
in part for the contribution of their shares in this
company.
Considering the division by five of the nominal value of
the stock operated by the Mixed General Meeting of 15
June 2001, these 118 989 shares were exchanged for
594 945 shares. At the end of the convention binding
the contributors to GENERALE LOCATION, two third of
these shares (or 396 630 shares after division of the
nominal value) are non-transferable for a duration of
two years which will come to an end on 29 September
2002.