Download the 2009 annual report in PDF format - ANF

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INFORMATION ABOUT ANF
Reports and information for the Shareholders’ Meeting
Company’s capital with or without pre-emptive subscription
rights, within the deadlines and up to the limits provided by
applicable regulations on the date of issue (or on the date
hereof within thirty days of the closing of subscription and up
to a limit of 15% of the initial issue) and at the same price as
the initial issue (15th resolution),
• the authorisation to issue shares and/or securities as
consideration for capital contributions in kind to the Company
(16th resolution).
• to set the overall limit for capital increases carried out under
the delegation of powers granted to the Executive Board (17th
resolution);
6.5 Supervisory Board observations on the Executive
Board’s report
ANF
A French corporation (limited company) with Executive and Supervisory Boards
with share capital of €26,070,846
32 Rue de Monceau, 75008 Paris
Paris Trade and Companies Registry No. 568 801 377
Supervisory Board observations presented to the Ordinary and Extraordinary Shareholders’
Meeting of May 6, 2010
Dear Shareholders,
In view of Article L. 225-68 of the French Commercial Code, the Supervisory Board considers that there are no observations to be made either
on the Executive Board report or on the fi nancial statements for the fi scal year ended December 31, 2009, and it encourages the Shareholders’
Meeting to adopt all the resolutions proposed to it by the Executive Board.
6.6 Special Executive Board report on stock options
granted to corporate offi cers and employees
ANF
A French corporation (limited company) with Executive and Supervisory Boards
with share capital of €26,070,846
32 Rue de Monceau, 75008 Paris
Paris Trade and Companies Registry No. 568 801 377
Special Executive Board report on stock options
Fiscal year ended December 31, 2009
Pursuant to the provisions of Article L. 225-184 of the French Commercial Code, your Executive Board provides you with information in its
special report on the transactions carried out pursuant to the provisions of Articles L. 225-177 to L. 225-186 of the French Commercial Code
regarding stock options.
ANF • 2009 ANNUAL REPORT
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Contents
• to renew the authorisation given to the Executive Board to
increase the Company’s capital by issuing shares and/or
securities reserved for members of a Company Savings Plan
pursuant to Articles L. 225-129 et seq. and Articles L. 225-138-1
of the French Commercial Code and Articles L. 3332-18 et seq.
of the Labour Code for a maximum nominal amount of €100,000.
The subscription price for shares issued in application of this
authorisation will be set by the Executive Board in accordance
with the provisions of Article L. 3332-19 of the Labour Code. The
Company is required by law to submit this authorisation for the
approval of the Shareholders’ Meeting (18th resolution).
OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS