Annual report 2001 - GL events

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2 Thresholds crossing Due to the provisions of the article 25 of GENERALE LOCATION’s statutes, the shares created through conversion of convertible bonds at the Extraordinary General Meeting of 19 November 1998, and since then left registered in nominative account, have acquired the right for double voting as of the 19th of November 2001. As a result, the Banque de Vizille which in 2000 had crossed downwards the 5% threshold of voting rights, owner at 31 December 2000 of 185 559 shares and of as many voting rights, (927 795 shares and as many voting rights after the division by five of the nominal value), on 19 November 2001 crossed upwards the 5 % threshold of voting rights by going from 4.89% to 8.94%. Modifications which occurred in the distribution of the capital in the last three years As a result of the variations described in the table found in “Evolution of the capital of the company GENERALE LOCATION” above, the following modifications in the distribution of the capital : % of capital (at 31 December of each year) 1999 2000 2001 Groupe Polygone 72.68 % 65.57 % 65.49 % Banque de Vizille 8.81 % 8.06 % 7.75 % Other shareholders 18.51 % 26.37 % 26.77 % % of voting rights (at 31 December of each year) 1999 2000 2001 Groupe Polygone 84.16 % 79.11 % 75.11 % Banque de Vizille 5.11 % 4.89 % 8.95 % Other shareholders 10.73 % 16.00 % 15.94 % Shareholders‘ agreement There is no shareholders‘ agreement. Collaterals, guarantees and sureties No Générale Location share has been used as collaterals or guarantees. Commitment at the time the Company was listed No commitment was taken at the time the Company was listed. 2-3 Dividends For all The table takes into account the division by five of the nominal value decided upon on 15 June 2001 for all five years.three years, the table takes into account the division by five of the nominal value decided upon on 15 June 2001. Net dividend Tax credit Gross dividend Years per share per share per share € € € Ended on 31 December 1996 0.11 0.05 0.16 Ended on 31 December 1997 0.15 0.07 0.22 Ended on 31 December 1998 0.10 0.05 0.15 Ended on 31 December 1999 0.20 0.10 0.30 Ended on 31 December 2000 0.28 0.14 0.42
30 31 2-4 Market for Générale Location’s shares Générale Location’s shares are currently listed on the Second Marché of Paris Bourse. Since its first listing on the 25th of November 1998, the share prices have changed as follows, being precise that all the data in this table take into account the division by five of the nominal value of the share which occurred on the 15th of June 2001 : Years Share price Number of Transaction volumes Highest price Lowest price in Euros traded shares in Euros in Euros in Euros (annual average) (annual total) 1998 5.36 1 177 100 6 310 596 5.64 5.03 1999 6.56 1 513 590 9 928 688 13.18 4.38 2000 18.52 1 755 475 32 515 680 24.80 10.80 Month Share price Number of Transaction volumes Highest price Lowest price in Euros traded shares in Euros in Euros in Euros (monthly average) (monthly total) 2000 October 21.84 119 900 2 619 180 22.98 20.80 November 22.92 81 750 1 873 370 23.60 21.80 December 23.42 79 980 1 872 760 24.80 22.40 2001 January 22.58 46 490 1 049 670 23.60 22.00 February 23.21 167 530 3 887 650 23.80 21.80 March 23.21 157 350 3 652 180 25.00 21.28 April 22.89 83 630 1 914 280 23.90 22.20 May 24.49 93 485 2 289 051 25.00 22.80 June 25.29 71 224 1 801 560 27.00 23.80 July 25.44 7 815 198 821 27.43 23.85 August 22.85 73 383 1 676 782 25.00 19.05 September 11.47 288 042 3 303 390 20.00 7.30 October 9.86 207 486 2 044 780 12.40 8.60 November 10.43 190 087 1 983 460 12.35 9.72 December 12.50 100 610 1 257 830 18.15 10.05 2002 January 16.25 130 234 2 116 040 17.90 14.10 February 17.25 83 458 1 439 930 18.90 16.65 March 18.15 265 896 4 826 760 19.65 17.70 April 17.91 295 181 5 287 440 18.40 16.90 Source : Euronext Paris website (www.euronext.fr) 6 000 K€ 5 000 K€ 4 000 K€ 3 000 K€ 2 000 K€ 30 € 25 € 20 € 15 € 10 € 1 000 K€ 0 K€ oct-00 nov-00 dec-00 jan-01 feb-01 mar-01 Trading volumr in K€ (monthly total) apr-01 may-01 jun-01 jul-01 aug-01 sept-01 oct-01 nov-01 dec-01 jan-02 feb-02 mar-02 apr-02 5 € 0 € Share price in € (monthly average)
Page 2 and 3: Table of contents 1 Générale Loca
Page 4 and 5: Lyon Tennis Grand Prix “ a satisf
Page 6 and 7: Première Vision First class Vinexp
Page 8 and 9: “Royal Ascot” Salt Lake City
Page 10 and 11: Army Museum Silk museum City of Sci
Page 12 and 13: ® Pierre-Louis DOUERE Architect :
Page 14 and 15: Evolution of net sales : + 9.8 % Er
Page 16 and 17: “ satisfying clients is our sole
Page 18 and 19: “ satisfying clients for the bene
Page 20 and 21: Picture by : MCO-SPORTS “ a devel
Page 22 and 23: Board of Directors Chairman - Chief
Page 24 and 25: 1 1. Person responsible for the ref
Page 26 and 27: 2 General Information regarding Gé
Page 28 and 29: 2 General Information regarding Gé
Page 30 and 31: 2 Evolution of the capital of Gén
Page 34 and 35: 2 2-5 Financial communication Press
Page 36 and 37: 3 1989 Alliance between the Group P
Page 38 and 39: 3 3-3-4 Venue management This marke
Page 40 and 41: 3 3-4-1-1 Role played by Générale
Page 42 and 43: 3 Other services The Group offers o
Page 44 and 45: 3 3-5-3 Risk linked to the activity
Page 46 and 47: 3 3-7-2 Venue management The distin
Page 48 and 49: 4 Evolution by market In 2001, the
Page 50 and 51: 4 b - Operating profit Expressed as
Page 52 and 53: 4 ● PACKAGE ORGANISATION PACKAGE
Page 54 and 55: 4 ● DECORAMA DECORAMA (M€) 2001
Page 56 and 57: 4 c - Future Prospects Générale L
Page 58 and 59: 4 4-1-2 Five year financial summary
Page 61 and 62: 58 59 4-2 Consolidated Financial St
Page 63 and 64: 60 61 4-2-2 Consolidated Balance Sh
Page 65 and 66: 62 63 4-2-4 Notes to the consolidat
Page 67 and 68: 64 65 2-2-2 Consolidation scope The
Page 69 and 70: 66 67 Tangible fixed assets Tangibl
Page 71 and 72: 68 69 Net sales For shows, fairs, a
Page 73 and 74: 70 71 Note 4 Other Intangible Asset
Page 75 and 76: 72 73 Note 8 Rental Equipment Gross
Page 77 and 78: 74 75 Breakdown of the corporate Ta
Page 79 and 80: 76 77 The Mixed Annual General Meet
Page 81 and 82: 78 79 Note 18 Loans and Debts The d
Page 83 and 84:
80 81 The breakdown of charges for
Page 85 and 86:
82 83 The analysis of the Exception
Page 87 and 88:
84 85 Note 28 Other Risks Foreign C
Page 89 and 90:
86 87 Scope of consolidation Compan
Page 91 and 92:
88 89 4-6 Draft of proposed resolut
Page 93 and 94:
90 91 will have to resign at the en
Page 95 and 96:
5 Organs of administration, directi
Page 97 and 98:
94 95 5-1-3 Board of Directors and
Page 99 and 100:
96 97 5-3 Personnel profit sharing
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