2010 annual report - touax group

Annual report 2010
These authorizations are valid for a period of 26 months from
June 10, 2009 and render ineffective all previous delegations
with the same purpose.
All financial instruments giving access to capital resulting in a
dilution are presented in chapter 17, page 38 of this document.
21.1.1. Subscribed capital
The share capital is fully subscribed and paid-up.
21.1.2. Securities not representing capital
There are no securities not representing capital.
21.1.3. Composition of the capital
As of December 31, 2010, the capital comprised 5,695,651 fully
paid-up shares with a par value of €8, representing 6,121,846
voting rights. The breakdown of TOUAX SCA's capital and voting
rights is detailed in section 18.1 page 40.
21.1.4. Potential capital
Details of the share subscription or purchase options and the
share subscription warrants granted by TOUAX SCA are given
in the appendix to the consolidated financial statements in section
20.1 page 43, note 21.
21.1.5. Unpaid capital
Not applicable
21.1.6. Conditional or unconditional agreements
Not applicable
21.1.7. Capital history
See section 21.1 page 99.
21.2. Share price data
21.2.1. Share price history
On May 7, 1906 TOUAX shares were listed on the Paris Stock
Exchange on the spot market. They were transferred to the
Second Market on June 14, 1999. TOUAX is listed in Paris on
NYSE Euronext and belongs to compartment B since January
1, 2011. In 2008, TOUAX was included in the SBF 250 and CAC
Small 90 and, in 2011, will be part of the CAC ® Small and CAC ®
Mid & Small.
21.2.2. The TOUAX share price
At the end of 2010 the TOUAX share was worth €29.49, up
32.2% compared to the price on December 31, 2009 (€22.30).
The year's highest share price was reached on December 31,
2010 at €29.49, and the lowest was on February 8, 2010 at
€17.13.
As of December 31, 2010 the Group’s stock market value was
€167.82 million.
(in €) 2010 2009 2008 2007 2006
Consolidated figures
Total number of shares at December 31 5,695,651 5,687,826 4,682,971 3,897,704 3,885,519
Net dividend per share (1) 1 1 1 1 0.75
Total dividend for the fiscal year 5,695,932 5,687,826 4,682,971 3,897,704 2,719,863
Dividend increase 0.1% 21% 20% 43% 3%
Share price ratios
Net earnings per share 2.33 2.73 3.72 3.01 1.86
p/e ratio (3) 12.64 8.94 4.79 13.35 13.49
Total return on the share (2) 3.4 4.5 5.8 2.5 2.99
Share price data
Maximum share price 29.49 24.97 40.6 41.99 27.3
Minimum share price 17.13 14.45 16.63 22.5 20
Price at December 31 29.49 22.3 17.25 40.19 25.1
Market capitalization at December 31 (€m) 167.82 126.84 80.78 156.65 97.53
Average daily volume of transactions (€ thousands) 99.01 97.6 158.76 209.49 135.95
Average daily number of shares traded 4,115 5,002 4,968 6,177 5,578
(1) 2010 dividend figures are drawn up on the basis of the proposal by the Management to the General Meeting.
(2) The total return on the share in 2010 is calculated based on the price at December 31, 2010.
(3) Price/earnings ratio.
100