Financial Report and Registration Document 2010 - Groupe Seb

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6 SHARE ADDITIONAL INFORMATION CAPITAL BREAKDOWN AND CHANGES CHANGES IN SHARE CAPITAL OVER THE LAST FIVE YEARS Year 2006 December 2007 December 2008 June December Type of issue of share capital Amount of increase in shares Nominal (€) Additional paid-in capital (€) Total share capital (€) Issue of shares arising from the exercise of stock options 38,780 116,340 2,052,227 51,056,460 Issue of shares arising from the exercise of stock options 32,486 97,458 1,764,999 51,153,918 Cancellation of shares (91,120) (273,360) (7,719,631) 50,880,558 3-for-1 split of the nominal share price (from €3 to €1) 33,920,372 50,880,558 Issue of shares arising from the exercise of stock options 31,580 31,580 581,463 50,912,138 2009 March Cancellation of shares (1,000,000) (1,000,000) (29,629,143) 49,912,138 December Issue of shares arising from the exercise of stock options 39,688 39,688 664,660 49,951,826 2010 No change to share capital 49,951,826 POTENTIAL SHARE CAPITAL AT 31 DECEMBER 2010 There are no longer any stock options proposed to employees and none that can be exercised. There are no convertible bonds which can be exchanged for or converted into shares giving access to the Company’s capital, nor instruments that do not represent capital. CHANGES IN SHARE CAPITAL BREAKDOWN OVER THE LAST THREE YEARS There was no significant change in the breakdown of the Company’s share capital during 2008, 2009 or 2010. 154 FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010 GROUPE SEB
6 ADDITIONAL INFORMATION FINANCIAL AUTHORIZATIONS FINANCIAL AUTHORIZATIONS AUTHORIZATION TO ISSUE SHARES AND OTHER SECURITIES Type of operation Date of authorization Expiry of authorization Maximum amount authorized Used at 31/12/2010 Issue of share capital by incorporation of reserves, income, shares or other premiums 05/10 07/11 €10,000,000 - Issue of all types of securities with preferential subscription rights 05/10 07/11 Issue of all types of securities without preferential subscription rights 05/10 07/11 Issue of share capital: €5,000,000 Issue of receivables: €150,000,000 - Issue of share capital: €5,000,000 Issue of receivables: €150,000,000 - Purchase of its own shares by the Company at a maximum price of €65 05/10 07/11 €324,686,869 - Cancellation of its own shares by the Company 05/10 07/11 10% of nominal capital, i.e., 4,995,182 shares per 24-month period - Issue of shares reserved for employees participating in Company savings scheme 05/10 07/11 €499,518 of nominal capital, i.e., 499,518 shares - Stock option to purchase shares 05/10 07/11 1.3% of nominal capital, i.e., 649,373 412,592 0.325% of the nominal capital Allocation of free shares 05/10 07/11 of the transaction 58,363 AUTHORIZATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES Following the authorization granted by the General Meetings of 2009 and 2010 and in Article 225-209 of the French Commercial Code, your Board did not acquire any share in 2010 and 1,153,549 shares were sold during the exercise of stock options at the average price of €27.19. Moreover, 264,329 shares were acquired and 279,525 shares were sold under a liquidity agreement. At 31 December 2010, the Company had 1,980,698 treasury stock, i.e., 3.97% of its share capital, of which 1,976,737 under the buyback agreement and 3,961 under the liquidity agreement. The Company will renew its request to the Annual General Meeting of 17 May 2011 for authorization to trade in its own shares. 6 GROUPE SEB FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010 155
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FINANCIAL REPORT AND REGISTRATION D
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GROUP PROFILE AND KEY FIGURES 2010
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GROUPE SEB IN 2010 1 GROUPE SEB IN
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1 GROUPE SEB IN 2010 MILESTONES IN
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1 GROUPE SEB IN 2010 BUSINESS SECTO
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1 GROUPE SEB IN 2010 INDUSTRIAL STR
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1 GROUPE SEB IN 2010 SOCIAL PERFORM
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Page 137 and 138: ANNUAL GENERAL MEETING 5 ANNUAL GEN
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Page 165 and 166: NOTES GROUPE SEB FINANCIAL REPORT A
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Financial Report and Registration Document 2010 - Groupe Seb

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