2005 Annual Report / CrÃ©dit Agricole (Suisse) SA

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70 – 2005 Annual Report / Crédit Agricole (Suisse) SA3.10 Share capital and shareholders holdingmore than 5% of all voting rights(in thousands of CHF)Nominal valueReference yearNumber of shares(in thousands)Dividend-bearingcapitalShare capital 579 371 579 579 371Total share capital 579 371 579 579 371(in thousands of CHF)Nominal valuePrevious yearNumber of shares(in thousands)Dividend-bearingcapitalShare capital 353 913 354 353 913Total share capital 353 913 354 353 913Significant shareholdersand groups of shareholdersbound by voting agreementsNominalReference yearHolding %NominalPrevious yearHolding %With voting rightsCALYON, Paris(subsidiary of Crédit Agricole SA) 579 371 100 353 913 100
2005 Annual Report / Crédit Agricole (Suisse) SA – 713.11 Proof of equity(in thousands of CHF)Shareholders’ equity at the start of the reference financial yearPaid-in capital 353 913General legal reserve 206 376Reserve for General Banking Risks 19 400Retained earnings 63 909Total shareholders’ equity at beginning of the reference financial year(before dividend distribution) 643 598- Dividend distribution - 58 396+ Increase in share capital following the takeover of the assets of Crédit Lyonnais (Suisse) SA 225 458+ Allocation to legal reserve following the takeover of the assets of Crédit Lyonnais (Suisse) SA 236 425+ Translation difference 72+ Share of net profit for the reference financial year 154 283Total shareholders’ equity at end of financial year(before profit appropriation) 1 201 440of which Paid-in capital 579 371General legal reserve 446 943Reserve for General Banking Risks 19 400Retained earnings 155 7263.13 Indication of aggregate amount of receivables and payables toaffiliated companies as well as to governing bodies(in thousands of CHF)Reference yearPrevious yearReceivables from affiliated companies 6 630 432 2 989 027Due to affiliated companies 3 887 899 2 785 541Loans to directors and members of the Group’s governing bodies 5 117 1 421Transactions with related compagnies :The parent company ensures the Bank's liquidity by entering into lending and borrowing transactions as necessary.These transactions are concluded at market conditions. The other positions recorded in the balance sheet, whetheras assets or liabilities in respect of Group companies or qualified participants, are not material.The Bank provides financing for the activities of Crédit Agricole Financements (Suisse) SA. The Bank has a 20%shareholding in this company, the remaining 80% being ultimately owned by the Crédit Agricole SA, Paris Group.At the balance sheet date, receivables relating to this company amounted to CHF 3.233 billion.Calyon Madrid and Calyon Paris, Luxembourg branch, have granted the Bank subordinated loans of CHF 120.0 millionand CHF 280.0 million respectively. These loans are subject to arm's length conditions with respect to their subordination.The other transactions with related companies are capital loans granted or received under normal market conditions.Parent Company Financial Statements
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2005 Annual Report / CrÃ©dit Agricole (Suisse) SA

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