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2011 Annual report - touax group

2011 Annual report - touax group

TOUAX AND THE STOCK

TOUAX AND THE STOCK MARKET toUaX data sheet ISIN code : FR0000033003 Mnemonic code : TOUPFP Listed on NYSE Euronext (Paris) Indices : CAC® Small and CAC® Mid & Small SRD Long only share price performance over 5 years (rebased to 100 at January 2, 2007) distribution of capital and voting rights on december 31, 2011 39% 43% 31% 34% 26% 27% VOTINGS RIGHTS Walewski family Institutional (registered) Public SHARE CAPITAL 190 170 150 130 TOUAX CAC All Tradable 110 90 70 50 30 02/01/07 02/01/08 02/01/09 02/01/10 02/01/11 02/01/12 Source: Euronext share price data 2011 2010 2009 Maximum share price (€) 32.99 29.49 24.97 Minimum share price (€) 19.6 17.13 14.45 Price at December 31 (€) 21.8 29.49 22.3 Share price performance -26% 32% 29% CAC 40 performance -17% -3% 22% Total number of share at December 31 5,720,749 5,695,651 5,687,826 Market capitalization at December 31 (1) 124.71 167.82 126.84 Number of shares traded 1,053,734 1,057,599 1,275,483 Capital traded (1) 29.35 25.47 24.89 (1) euro millions share price ratios 2011 2010 2009 Net earning per share 2.35 2.33 2.73 P/E ratio 9.28 12.64 8.94 Net dividend per share 1* 1 1 Total return on the share 4.60% 3.40% 4.50% * subject to GSM approval on June 15, 2012 Shareholders’ agenda May 14, 2012 Announcement of Q1 2011 revenues June 15, 2012 General Shareholders' Meeting July 9, 2012 Payment of the balance of the 2010 dividend august 31, 2012 Announcement of Q2 2012 revenues august 31, 2012 Announcement of H1 2012 results November 14, 2012 Announcement of Q3 2012 revenues February 14, 2013 Announcement of Q4 2012 revenues Week of March 25, 2013 Announcement and presentation of the Group's 2012 results

Contents 1. Persons responsible . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 18 2. Statutory auditors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 19 3. Selected financial information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 20 4. Risk factors. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 21 5. Issuer Information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 28 6. Business Overview . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32 7. Organization chart . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 34 8. Real Estate, Plant and Equipment. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 38 9. Analysis of the financial position and income . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 10. Cash and capital . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39 11. Research and development, patents and licenses . . . . . . . . . . . . . . . . . . . . . . . . . . 40 12. Trend information. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40 13. Profit forecasts or estimates . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 14. Administrative, management, supervisory, and senior management bodies . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 15. Compensation and benefits. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 41 16. Operation of the administrative and management bodies . . . . . . . . . . . . . . . . . 43 17. Employees . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 43 18. Main shareholders. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 45 19. Related parties transactions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 47 20. Financial information concerning the issuer’s assets, financial position and result . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 48 21. Additional information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 105 22. Significant contracts . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 23. Information from third parties, declarations of experts and declaration of interests . . . . . . . . . . . . . . . . . . . . . . 110 24. Documents accessible to the public . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 25. Information regarding holdings . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110 26. Reports of the Managing Partners. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 111 27. Report of the Supervisory Board and of the Chairman of the Supervisory Board . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 127 28. Recently released information . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 139 29. Draft of resolutions . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143 30. Inclusion by reference . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147 31. Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147 17

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