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210 OTHER GENERAL INFORMATION Concordance table of the Registration Document with Annex 1 of the European Commission Regulation (EC) No. 809/2004 dated April 29, 2004, implementing Directive 2003/71/EC of the European Parliament and Council Concordance table of the Registration Document with Annex 1 of the European Commission Regulation (EC) No. 809/2004 dated April 29, 2004, implementing Directive 2003/71/EC of the European Parliament and Council To make the reading of this Registration Document easier, the following table of contents identifi es the main headings required by European Commission Regulation (EC) No. 809/2004 dated April 29, 2004 implementing Directive 2003/71/EC of the European Parliament and Council. Information Chapter/Paragraph/Page(s) 1 Persons responsible 1.1 Person responsible for the information Paragraph 1.1-Part VI (p. 160) 1.2 Certifi cation by the person responsible Paragraph 1.1-Part VI (p. 160) 2 Statutory Auditors Paragraph 1.2-Part VI (p. 160-161) 3 Selected fi nancial information Section 13-Part I (p. 47-48) and paragraph 6.1-Part 2 (p. 62) 4 Risk factors Chapter 3-Part II (p. 49-55) 5 Information concerning the issuer 5.1 History and development of the Company Paragraph 5.6-Part VI (p. 177-178) 5.2 Investments Section 4-Part I (p. 8-9), Section 9-Part I (p. 28-33), Section 10-Part I (p. 34-37) 6 Overview of business 6.1 Main activities Sections 4, 7, 8, 9, 10 and 11-Part I (p. 8-9 and p. 11-22) 6.2 Main markets in which the issuer operates Sections 7, 8 and 10-Part I (p. 14-27 and p. 34-37) 6.3 Exceptional events N/A 6.4 Extent to which the issuer depends on patents or licences, industrial, commercial or fi nancial agreements or new manufacturing processes Paragraph 5.4-Part VI (p. 176) 7 Organisation chart 7.1 Description of the Group Paragraph 5.1-Part VI (p. 175) 7.2 List of major subsidiaries Paragraph 5.1-Part VI (p. 175) and paragraph 1.6-Part II (p. 15) 8 Properties, plants and equipment 8.1 Major property, plant and equipment Sections 7 and 8-Part I (p. 14-27) and paragraph 5.2-Part VI (p. 175) 8.2 Environmental issues that may infl uence use by the issuer of its property, plant and equipment Paragraph 2.2-Part VI (p. 163-164) 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 Concordance table of the Registration Document with Annex 1 of the European Commission Regulation (EC) No. 809/2004 dated April 29, 2004, implementing Directive 2003/71/EC of the European Parliament and Council Information Chapter/Paragraph/Page(s) 9 Review of the fi nancial situation and results 9.1 Financial situation Paragraph 1.1 to paragraph 1.3-Part II (p. 4-12) 9.2 Operating income Paragraph 1.1 to paragraph 1.3-Part II (p. 4-12) 10 Cash and capital Paragraph 1.4-Part II (p. 13-14) and paragraph 5.3-Part VI (p. 175-176) 11 Research and development, patents and licences Paragraph 5.4-Part VI (p. 176) 12 Information on trends 12.1 Main trends that have affected production, sales and stocks, sales costs and prices since the end of the last fi scal year Section 2-Part I (p. 4-5), Section 3-Part I (p. 6-7) 12.2 Known trends, uncertainties or requests, commitments or events Section 2-Part I (p. 4-5), Section 3-Part I (p. 6-7), reasonably likely to have an appreciable infl uence on the issuer’s prospects, at least in the current fi scal year Section 4-Part I (p. 8-9) and Section 9-Part I (p. 28-33) 13 Profi t forecasts or estimates N/A 14 Administrative, management, supervisory and senior management bodies 14.1 Information concerning members of the Company’s administrative and management bodies 14.2 Confl icts of interest on administrative, management and supervisory and senior management bodies Paragraph 2.1 to paragraph 2.3-Part II (p. 16-31) Paragraph 2.3-Part II (p. 31) 15 Compensation and benefi ts 15.1 Amount of compensation paid and benefi ts in kind Paragraph 2.5-Part II (p. 32-44) 15.2 Total amount of sums provisioned or otherwise recorded by the issuer or its subsidiaries for the purposes of paying pensions, retirement benefi ts or other benefi ts Paragraph 2.5-Part II (p. 39-40) 16 Operation of administrative and management bodies 16.1 Expiry date for current terms of offi ce Paragraph 2.1-Part II (p. 17-30) 16.2 Service contracts binding members of administrative and management bodies Paragraph 4.3-Part VI (p. 174) 16.3 Information on the Audit Committee and the Compensation Committee Paragraph 2.4-Part II (p. 31-32) and paragraph 6.7-Part II (p. 78-87) 16.4 Declaration of compliance with the corporate governance regime Paragraph 4.2-Part VI (p. 174) 17 Employees 17.1 Number of employees Paragraph 5.1-Part II (p. 61) 17.2 Investments and stock options Paragraph 2.6-Part II (p. 44-48) and paragraph 5.1-Part II (p. 61) 17.3 Agreements for employee profi t-sharing in the issuer’s capital Paragraph 2.6-Part II (p. 44-48) 18 Main shareholders 18.1 Shareholders owning more than 5% of the capital Paragraph 4.2-Part II (p. 56-57) 18.2 Existence of different voting rights Paragraph 4.2-Part II (p. 58) 18.3 Ownership or control of the issuer Paragraph 4.2-Part II (p. 58) 18.4 Agreement which could give rise to a change of control Paragraph 4.2-Part II (p. 58) 19 Related-party transactions Paragraph 6.8-Part II (p. 89-90), paragraph 4.4-Part VI (p. 174) � Contents ANF • 2009 ANNUAL REPORT 211 OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS
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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
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A review of the rental base for fi
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d) Stock option plan granted in 200
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Earnings per share (IAS 33) Basic e
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CONSOLIDATED FINANCIAL STATEMENTS N
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Note 2 Receivables maturity schedul
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ANF’s former Chief Operating Offi
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Note 10 Covenants With respect to l
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Note 14 Associates CONSOLIDATED FIN
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Note 16 Earnings per share CONSOLID
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Note 20 Interest rate risk exposure
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III - Specifi c checks and disclosu
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ANNUAL FINANCIAL STATEMENTS Pursuan
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Balance sheet at December 31, 2009
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Notes to the financial statements D
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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 and 184: PRO FORMA FINANCIAL INFORMATION �
Page 185 and 186: OTHER GENERAL INFORMATION 1. PERSON
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
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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: OTHER GENERAL INFORMATION Contacts
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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