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80 INFORMATION ABOUT ANF ANF and its shareholders 4. ANF and its shareholders 4.1 Information on share capital As of December 31, 2009, ANF’s share capital was €26,070,846 divided into 26,070,846 fully paid-up shares, all of the same class, with a par value of €1 each. 4.2 Group shareholders The Company’s main shareholders The table below sets out, to the best of the Company’s knowledge, the breakdown of capital ownership as of December 31, 2009, December 31, 2008 and December 31, 2007, as follows: 2009 Voting rights Shares No. % No. % Eurazeo* 15,445,351 59.46% 15,445,351 59.24% Generali 1,247,583 4.80% 1,247,583 4.79% Taube Hodson Stonex 1,190,684 4.58% 1,190,684 4.57% CNP Assurances 1,176,263 4.53% 1,176,263 4.51% Caisse d’Épargne Provence Alpes Corse 788,018 3.03% 788,018 3.02% Mainz Holding LLC 679,738 2.62% 679,738 2.61% Cardif 588,037 2.26% 588,037 2.26% BPCE 525,520 2.02% 525,520 2.02% Treasury shares - 0.00% 137,835 0.53% Other 4,336,618 16.69% 4,291,817 16.46% TOTAL 25,977,812 100% 26,070,846 100% * Through the company Immobilière Bingen, which is 99.9%-owned by Eurazeo. 2008 Voting rights Shares No. % No. % Eurazeo* 31,364,792 77.35 15,682,396 62.84 Caisse d’Épargne Provence Alpes Corse 748,700 1.85 748,700 3.00 Caisse Nationales des Caisses d’Épargne 499,133 1.23 499,133 2.00 CNP Assurances 1,117,200 2.76 1,117,200 4.48 Generali 1,247,834 3.08 1,247,834 5.00 Taube Hodson Stonex 1,247,910 3.08 1,247,910 5.00 Cardif 558,511 1.38 558,511 2.24 Treasury shares - - 109,835** 0.44 Other 3,766,969 9.29 3,745,156 15.01 TOTAL 40,551,049 100 24,956,675 100 * Through the company Immobilière Bingen, which is 99.9%-owned by Eurazeo. ** Plus 18,960 shares held as part of the liquidity contract. 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
2007 INFORMATION ABOUT ANF Voting rights Shares ANF and its shareholders No. % No. % Eurazeo* 29,871,238 77.12 14,935,619 62.84 Caisse d’Épargne Provence Alpes Corse 713,048 1.84 713,048 3.00 Caisse Nationales des Caisses d’Épargne 475,365 1.23 475,365 2.00 CNP Assurances 1,064,000 2.75 1,064,000 4.48 Generali 1,188,413 3.07 1,188,413 5.00 Taube Hodson Stonex 1,188,486 3.07 1,188,486 5.00 Cardif 531,915 1.37 531,915 2.24 Treasury shares - - 7,690** 0.03 Other 3,703,317 9.56 3,663,726 15.41 TOTAL 38,735,782 100 23,768,262 100 * Through the company Immobilière Bingen, which is 99.9%-owned by Eurazeo. ** Plus 767 shares held as part of the liquidity contract. The following cases of thresholds being exceeded were declared to the Financial Markets Authority during the fi scal year ended on December 31, 2009: • Caisse Nationale des Caisses d’Épargne (CNCE) disclosed that it had exceeded the 5% threshold on June 29, 2009, when it held 1,313,538 ANF shares and voting rights, equivalent to 5.05% of the share capital and 3.15% of the voting rights. The threshold was exceeded following the payment of a dividend in ANF shares; • Taube Hodson Stonex Partners LLP (THS) disclosed that following a disposal of shares, its stake in ANF’s share capital had fallen below the 5% threshold on July 21, 2009, when it held Changes in capital Below is the table of changes in ANF’s capital over the past three fi scal years: 1,190,684 shares and voting rights, equivalent to 4.58% of the share capital and 2.85% of the voting rights; • Eurazeo (through Immobilière Bingen, 99.9%-owned by Eurazeo) disclosed that following the loss of double voting rights, it no longer held two-thirds of the voting rights as of December 9, 2009, since from that date, its 16,465,628 ANF shares represented the same number of voting rights, equivalent to 63.16% of the share capital and 63.05% of the voting rights. Eurazeo (through Immobilière Bingen) also stated that as of December 10, 2009, it held 15,445,351 ANF shares and voting rights, equivalent to 59.24% of the share capital and 59.14% of the voting rights. Amount Cumulative Cumulative of change in number amount of Date Transactions capital in euros of shares capital in euros 10/25/2007 Capital increase with elimination of pre-emptive subscription rights but application of priority period for shareholders 7,130,478 23,768,262 23,768,262 12/31/2007 - - 23,768,262 23,768,262 06/13/2008 Capital increase by incorporation of all or part of the reserves or share, merger or contribution premiums through the issue and allocation of bonus shares to shareholders. 1,188,413 24,956,675 24,956,675 12/31/2008 - - 24,956,675 24,956,675 06/29/2009 Capital increase by creating new shares following the payment of a dividend in shares. 07/31/2009 Capital increase by creating new shares in the context of the bonus share plan implemented in 2006. 1,054,907 26,011,582 26,011,582 59,264 26,070,846 26,070,846 12/31/2009 - - 26,070,846 26,070,846 � Contents ANF • 2009 ANNUAL REPORT 81 OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL 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
Page 31 and 32: The ILC index applies to leases sig
Page 33 and 34: sales of €29.7 million and partia
Page 35 and 36: • property held for sale worth
Page 37 and 38: Income statement Net income in 2009
Page 39 and 40: 1.4 Financial structure Consolidate
Page 41 and 42: 1.5 Events occurring after the bala
Page 43 and 44: Name and age Bruno Keller Age: 55 C
Page 45 and 46: Members of the Supervisory Board 1.
Page 47 and 48: Name and age Delphine Abellard (1)
Page 49 and 50: Name and age Sébastien Bazin* Age:
Page 51 and 52: Name and age Jean-Luc Bret Age: 63
Page 53 and 54: Name and age Alain Lemaire* Age: 60
Page 55 and 56: Name and age Henri Saint Olive Age:
Page 57 and 58: INFORMATION ABOUT ANF 2.2 Declarati
Page 59 and 60: Members of the Executive Board and
Page 61 and 62: Ghislaine Seguin, Member of the Exe
Page 63 and 64: Members of the Executive Board and
Page 65 and 66: INFORMATION ABOUT ANF Corporate gov
Page 67 and 68: TABLE 5: STOCK OPTIONS EXERCISED BY
Page 69 and 70: Stock options are granted during th
Page 71 and 72: down into €21,783,916.96 charged
Page 73 and 74: Accordingly, the new purchase price
Page 75 and 76: 3 Risk management, risk factors and
Page 77 and 78: Risks related to information system
Page 79 and 80: Since June 1, 2006, lessors are req
Page 81: 3.5 Risks related to B&B Hotels Gro
Page 85 and 86: Pursuant to the regulations in effe
Page 87 and 88: 5. Sustainable development 5.1 Huma
Page 89 and 90: INFORMATION ABOUT ANF Reports and i
Page 91 and 92: otherwise exercisable, immediately
Page 93 and 94: The maximum purchase price per shar
Page 95 and 96: 4. resolves that this delegation of
Page 97 and 98: e retroactive, from which the new s
Page 99 and 100: up to the limits set out by applica
Page 101 and 102: The extraordinary resolutions propo
Page 105 and 106: website (www.medef.fr) (“Code de
Page 107 and 108: The Statutory Auditors were duly in
Page 109 and 110: • liabilities or similar instrume
Page 111 and 112: analysis of turnover by supplier, e
Page 113 and 114: Within ANF, a profi t-sharing agree
Page 121 and 122: CONSOLIDATED FINANCIAL STATEMENTS I
Page 123 and 124: CONSOLIDATED BALANCE SHEET - TOTAL
Page 125 and 126: STATEMENT OF CHANGES IN SHAREHOLDER
Page 127 and 128: Detailled contents HIGHLIGHTS OF TH
Page 129 and 130: using the fair value convention. In
Page 131 and 132: 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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espect of which depreciation period
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The real estate assets break down b
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Non-current fi nancial assets (€
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Note 8 Change in shareholder’s eq
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Note 10 Debt maturity schedule (€
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Note 14 Covenants With respect to l
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Note 16 Headcount As of December 31
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Stock option plan granted in 2007 D
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Stock option plan granted in 2009 D
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Note 22 Extraordinary items ANNUAL
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III - Specifi c checks and disclosu
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PRO FORMA FINANCIAL INFORMATION �
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OTHER GENERAL INFORMATION 1. PERSON
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Statutory Auditors’ fees TABLE OF
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If the ownership threshold is not m
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OTHER GENERAL INFORMATION Other inf
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3.2 Share capital Number of shares
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violation of these Articles of Asso
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to a specifi c situation, or conver
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or vote on the project in question
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OTHER GENERAL INFORMATION Other inf
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5.6 History Important events in the
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In accordance with RICS rules, we w
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• Three assets are under fi nance
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OTHER GENERAL INFORMATION Contacts
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OTHER GENERAL INFORMATION Contacts
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OTHER GENERAL INFORMATION Concordan
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OTHER GENERAL INFORMATION Concordan
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OTHER GENERAL INFORMATION � Conte
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Head office : 32, rue de Monceau -
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