Annual report 2008 - Altarea Cogedim

(e) Securities giving access to the share capital
Details are provided in note 13.15 to the consolidated financial statements.
(f) Pledges over shares
At 31 December 2008, 5,445,979 registered shares representing 53.39% of the share capital had been pledged.
(g) Changes in share capital in the past five years
Transaction
Number
of shares
Amount
of transaction
Share
premium
Total share
capital
Total number
of shares
Par value
per share
Merger by absorption of ALTAREA SA (12/24/2004) 5,137,671 € 78,510,252 € 8,574,096 € 84,410,252 5,523,764 At par
New share issue upon exercise of warrants
(05/27/2005)
231,000 € 14,171,506.85 € 10,641,528.34 € 87,939,932 5,754,764 At par
Employee share offer (07/21/2005) 6,740 € 522,147.80 € 419,151.80 € 88,042,928 5,761,504 At par
New share issue upon exercise
of share warrants (12/09/2005)
637,826 € 68,885,208 € 59,139,226.72 € 97,788,909.28 6,399,330 At par
New share issue in consideration for
the Locafimo contribution in kind (12/14/2005)
484,049 € 52,277,292 € 44,881,023.28 € 105,185,178 6,883,379 At par
New share issue in consideration for the Bail
Investissement Foncière contribution in kind
1,200,000 € 150,000,000 € 131,664,000 €123,521,178 8,083,379 At par
(07/25/2006)
Capital reduction by cancelling treasury
shares held (07/25/2006)
200,000 € 7,616,000 (€ 4,560,000) € 120,465,178 7,883,379 At par
Employee share offer (07/25/2006) 5,000 € 476,100 € 399,700 € 120,541,578 7,888,379 At par
Employee share offer (07/10/2007) 3,318 € 466,676,70 € 415,977.66 € 120,592,277.04 7,891,697 At par
New share issue restricted
to Opus Investment (12/24/2007)
65,000 € 14,300,000 € 13,306,800 € 121,585,477.04 7,956,697 At par
Employee share offer (12/24/2007) 4,350 € 718,402.50 € 651,934.50 € 121,651,945.04 7,961,047 At par
Merger by absorption of Altafinance (05/26/2008) 35,000 € 5,904,613.70 € 5,369,782.28 € 122,186,776.46 7,996,047 At par
New share issue upon exercise
of warrants (07/08/2008)
€ 2,203,044 € 374,517,480 € 340,854,967.68 € 155,849,288.78 10,199,091 At par
(h) Current ownership of share capital and voting rights
The Company does not know the exact composition of its
ownership at all times, as some of its shares are held in
bearer form.
A breakdown of the shares and voting rights between the main
shareholder groups at 31 December 2008 and 31 December
2007 can be found in note 17.3 to the consolidated financial
statements. The breakdown at 31 December 2006 can also
be found in the 2007 registration document, incorporated
in this document by reference.
The voting rights disclosed in note 17.3. are actual
voting rights that can be exercised in general meetings
at 31 December 2008, rather than theoretical voting
rights which include those attached to treasury shares.
Consequently, the table below reproduces the information
provided in the notes to the financial statements and shows
the corresponding number of theoretical voting rights.
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