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182 PRO FORMA FINANCIAL INFORMATION The pro forma fi nancial information in respect of the fi scal year ended December 31, 2007 prepared to illustrate the impact that the acquisition of the B&B hotel properties would have had on the Company’s income statement at December 31, 2007 had this transaction been fully effective on January 1, 2007, as well as the Statutory Auditors’ Report on this pro forma information, are included in Section V on pages 200 to 203 of the Registration Document fi led with the AMF on April 25, 2008 under number R. 08-034 and are included by reference in this Registration Document. ANF • 2009 ANNUAL REPORT � Contents OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS
OTHER GENERAL INFORMATION 1. PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND FOR THE AUDITING OF THE FINANCIAL STATEMENTS 184 1.1 Declaration by the person responsible for the Registration Document 184 1.2 Person responsible for the audit of the fi nancial statements 184 2. OTHER LEGAL INFORMATION 185 2.1 Information regarding the Company 185 2.2 Regulatory environment 186 2.3 Insurance and risk covers 188 2.4 Legal and arbitration cases 188 3. OTHER INFORMATION REGARDING THE CAPITAL AND THE SHAREHOLDING STRUCTURE 189 3.1 Extracts from the Articles of Association regarding capital and the shareholding structure 189 3.2 Share capital 191 3.3 Shareholder agreements 191 4. OTHER INFORMATION REGARDING CORPORATE GOVERNANCE 192 4.1 Extracts from the Articles of Association regarding corporate governance 192 4.2 Declarations related to corporate governance 198 4.3 Information concerning service contracts between members of the Executive Board and Supervisory Board, and ANF or any of its subsidiaries 198 4.4 Related-party transactions 198 � 5. OTHER INFORMATION CONCERNING THE GROUP’S BUSINESS AND ORGANISATION 199 5.1 Organisation chart 199 5.2 Properties and equipment 199 5.3 Major contracts 199 5.4 Dependence on patents or licences 200 5.5 Material changes in the fi nancial situation 200 5.6 History 201 5.7 Appraisals 202 6. CONTACTS AND AVAILABLE FINANCIAL INFORMATION 207 6.1 Persons responsible for fi nancial information 207 6.2 Financial communication schedule 207 6.3 Documents available to the public 207 6.4 Annual information document 208 CONCORDANCE TABLE OF THE REGISTRATION DOCUMENT 210 CONCORDANCE TABLE OF THE REGISTRATION DOCUMENT WITH THE ANNUAL FINANCIAL REPORT 213 OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS BUSINESS THE OF Contents DESCRIPTION ANF ABOUT INFORMATION STATEMENTS FINANCIAL CONSOLIDATED STATEMENTS FINANCIAL ANNUAL INFORMATION FINANCIAL FORMA PRO INFORMATION GENERAL ANF • 2009 ANNUAL REPORT 183 OTHER
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egistration document 2009
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2009 Annual Report � The Registra
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DESCRIPTION OF THE BUSINESS 1. PROF
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of listed real estate companies hav
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Furthermore, as part of its asset r
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DESCRIPTION OF THE BUSINESS Propert
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7. Lyons at the heart of the old ci
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ANF’s goal is to maintain the hig
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ANF had the following real estate a
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To return the buildings to their fo
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9.3 Committed and secured developme
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DESCRIPTION OF THE BUSINESS (€ th
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A new ANF tenant in the cities of L
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13. Key Figures SIMPLIFIED INCOME S
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1. INCOME FROM OPERATIONS 28 1.1 Fa
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The ILC index applies to leases sig
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sales of €29.7 million and partia
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• property held for sale worth
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Income statement Net income in 2009
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1.4 Financial structure Consolidate
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1.5 Events occurring after the bala
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Name and age Bruno Keller Age: 55 C
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Members of the Supervisory Board 1.
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Name and age Delphine Abellard (1)
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Name and age Sébastien Bazin* Age:
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Name and age Jean-Luc Bret Age: 63
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Name and age Alain Lemaire* Age: 60
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Name and age Henri Saint Olive Age:
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INFORMATION ABOUT ANF 2.2 Declarati
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Members of the Executive Board and
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Ghislaine Seguin, Member of the Exe
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Members of the Executive Board and
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INFORMATION ABOUT ANF Corporate gov
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TABLE 5: STOCK OPTIONS EXERCISED BY
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Stock options are granted during th
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down into €21,783,916.96 charged
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Accordingly, the new purchase price
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3 Risk management, risk factors and
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Risks related to information system
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Since June 1, 2006, lessors are req
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3.5 Risks related to B&B Hotels Gro
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2007 INFORMATION ABOUT ANF Voting r
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Pursuant to the regulations in effe
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5. Sustainable development 5.1 Huma
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INFORMATION ABOUT ANF Reports and i
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otherwise exercisable, immediately
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The maximum purchase price per shar
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4. resolves that this delegation of
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e retroactive, from which the new s
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up to the limits set out by applica
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The extraordinary resolutions propo
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website (www.medef.fr) (“Code de
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The Statutory Auditors were duly in
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• liabilities or similar instrume
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analysis of turnover by supplier, e
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Within ANF, a profi t-sharing agree
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CONSOLIDATED FINANCIAL STATEMENTS I
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CONSOLIDATED BALANCE SHEET - TOTAL
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STATEMENT OF CHANGES IN SHAREHOLDER
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Detailled contents HIGHLIGHTS OF TH
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using the fair value convention. In
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As of December 31, 2009, fi ve buil
Page 133 and 134: A review of the rental base for fi
Page 135 and 136: d) Stock option plan granted in 200
Page 137 and 138: Earnings per share (IAS 33) Basic e
Page 139 and 140: CONSOLIDATED FINANCIAL STATEMENTS N
Page 141 and 142: Note 2 Receivables maturity schedul
Page 143 and 144: ANF’s former Chief Operating Offi
Page 145 and 146: Note 10 Covenants With respect to l
Page 147 and 148: Note 14 Associates CONSOLIDATED FIN
Page 149 and 150: Note 16 Earnings per share CONSOLID
Page 151 and 152: Note 20 Interest rate risk exposure
Page 153 and 154: III - Specifi c checks and disclosu
Page 155 and 156: ANNUAL FINANCIAL STATEMENTS Pursuan
Page 157 and 158: Balance sheet at December 31, 2009
Page 159 and 160: Notes to the financial statements D
Page 161 and 162: espect of which depreciation period
Page 163 and 164: The real estate assets break down b
Page 165 and 166: Non-current fi nancial assets (€
Page 167 and 168: Note 8 Change in shareholder’s eq
Page 169 and 170: Note 10 Debt maturity schedule (€
Page 171 and 172: Note 14 Covenants With respect to l
Page 173 and 174: Note 16 Headcount As of December 31
Page 175 and 176: Stock option plan granted in 2007 D
Page 177 and 178: Stock option plan granted in 2009 D
Page 179 and 180: Note 22 Extraordinary items ANNUAL
Page 181 and 182: III - Specifi c checks and disclosu
Page 183: PRO FORMA FINANCIAL INFORMATION �
Page 187 and 188: Statutory Auditors’ fees TABLE OF
Page 189 and 190: If the ownership threshold is not m
Page 191 and 192: OTHER GENERAL INFORMATION Other inf
Page 193 and 194: 3.2 Share capital Number of shares
Page 195 and 196: violation of these Articles of Asso
Page 197 and 198: to a specifi c situation, or conver
Page 199 and 200: or vote on the project in question
Page 201 and 202: OTHER GENERAL INFORMATION Other inf
Page 203 and 204: 5.6 History Important events in the
Page 205 and 206: In accordance with RICS rules, we w
Page 207 and 208: • Three assets are under fi nance
Page 209 and 210: OTHER GENERAL INFORMATION Contacts
Page 211 and 212: OTHER GENERAL INFORMATION Contacts
Page 213 and 214: OTHER GENERAL INFORMATION Concordan
Page 215 and 216: OTHER GENERAL INFORMATION Concordan
Page 217 and 218: OTHER GENERAL INFORMATION � Conte
Page 220: Head office : 32, rue de Monceau -
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