2007 - April

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2.0 General information on the company and its share capital 2.2.3. Authorized and unissued share capital The Company’s Board of Directors may increase the share capital under the following authorizations: In Euros Date of the EGM (c) Authorization end date Authorized amount Previous years increases Increases carried out over the year Residual amount on the date the present table was set up Authorization to increase the capital with preferentialsubscription rights maintained April 27, 2006 June 26, 2008 10,000,000 (a) N/A - 10,000,000 (a) Authorization to increase the capital with preferential subscription rights waived April 27, 2006 June 26, 2008 10,000,000 (a) N/A - 10,000,000 (a) Authorization to increase the capital with preferential subscription rights waived in favor of members of a company savings scheme April 27, 2006 June 26, 2008 500,000 N/A - 500,000 Authorization to increase the capital in payment for securities acquisition April 27, 2006 June 26, 2008 10 % of the share capital N/A - 10% of the share capital Authorization to issue warrants April 27, 2006 June 26, 2009 5 % of the share capital N/A (b) 259,000 Authorization to grant free shares to be issued April 27, 2006 June 26, 2009 5 % of the share capital N/A N/A 5% of the share capita (a) Joint cap. (b) The authorization given to the Executive Board and then to the Board of Directors was used with three schemes issued in 2007. No options issued under these schemes were exercised in 2007. The maximum capital increase associated with these three schemes represents 103,600 euros. (c) The General Meeting that decided on August 28 th , 2007 to change the company’s management structure with the adoption of the Board of Directors formula provided for the possibility for these delegations, which were initially granted to the Executive Board by the General meeting on April 27 th , 2006, to be used by the Board of Directors. 11 Return to the contents section
2.0 General information on the company and its share capital 2.2.4. Financial instruments not representing the share capital N/A. 2.2.5. Other securities with an equity component There are no securities giving access, immediately or subsequently, to the company’s share capital. 2.2.6. Table summarizing changes in the capital The holding company was set up in 1990. Nevertheless, the business has been developed since 1988. Date Type of transaction Nominal amount Issue premium Subsequent amount of share Share par value Cumulative number of shares Feb 22, 90 Incorporation FRF250,000 FRF250,000 FRF100 2,500 Jun 03, 93 Increase by incorporation of reserves FRF750,000 FRF1,000,000 FRF100 10,000 Dec 18, 95 Increase by incorporation of reserves and division of par value FRF9,000,000 FRF10,000,000 FRF10 1,000,000 Sep 11, 97 Increase (by increasing par value from the incorporation of paid-in capital and a portion of reserves, followed by a division of par value) FRF90,000,000 FRF100,000,000 FRF25 4,000,000 Mar 31, 00 Increase by capital contribution FRF452,925 FRF24,868,675 FRF100,452,925 FRF25 4,018,117 Mar 31, 00 Conversion of share capital into euros €758,518.3 €16,072,468 €4 4,018,117 Apr 26, 01 10-for 1 stock split €0 €0 €16,072,468 €0.4 40,181 170 Feb 19, 04 Jan 10, 05 Jan 27, 06 Jan 22, 07 Feb 28, 08 Executive Board report on the capital increase on December 31 st , 2003 linked to the exercising of stock options Executive Board report on the capital increase on December 31 st , 2004 linked to the exercising of stock options Executive Board report on the capital increase on December 31 st , 2005 linked to the exercising of stock options Executive Board report on the capital increase on December 31 st , 2006 linked to the exercising of stock options Board of Directors’ report on the capital increase on December 31 st , 2007 linked to the exercising of stock-options €14,080 €0 €16,086,548 €0.4 40,216,370 €87,737.20 €0 €16,174,285.20 €0.4 40,435,713 €62,508.00 €0 €16,236,793.20 €0.4 40,591,983 €55,986.00 €0 €16,292,779.20 €0.4 40,731,948 €31,473.60 €0 €16,324,252.80 €0.4 40,810,632 12 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
Page 7 and 8: 2.0 General information on the comp
Page 11: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33 and 34: 4.0 Net 4.0 worth-financial positio
Page 35 and 36: 5.0 Corporate 5.0 Governance Govern
Page 37 and 38: 5.0 Corporate Governance The Invest
Page 39 and 40: 5.0 Corporate Governance APRIL Nort
Page 41 and 42: 5.0 Corporate Governance LA FRANCAI
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
Page 47 and 48: 5.0 Corporate Governance Each crite
Page 49 and 50: 6.0 developements and outlook Recen
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56: Property Heath and Life and savings
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Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
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1.0 Management report 10. Employee
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1.0 Management report 2. List of al
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1.0 Management report APRIL Solutio
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1.0 Management report Jean-Yves NOU
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1.0 Management report APRIL MOBILIT
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1.0 Management report Cercle des é
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1.0 Management report Delegations t
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1.0 Management report The term set
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1.0 Management report 18. Elements
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3.0 Chairman 3.0 of the Board of Di
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3.0 Chairman of the Board of Direct
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4.0 Statutory Auditors’ report St
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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1.0 APRIL GROUP consolidated financ
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2.0 Notes to the consolidated finan
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3.0 Statutory 3.0 report on the con
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04 P. financial statements financia
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1.0 APRIL GROUP statutory financial
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2.0 Highlights Highlights Creation
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3.0 Notes to the statutory financia
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4.0 Statutory Auditors’ general r
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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6.0 Combined General Shareholders
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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