Download the 2009 annual report in PDF format - ANF

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