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INFORMATION ABOUT ANF
Reports and information for the Shareholders’ Meeting
6.2 Summary table of unexpired delegations granted
by the Shareholders’ Meeting with respect
to capital increases
The table below sets out the various unexpired authoriz ations granted by the Ordinary and Extraordinary Shareholders’ Meetings of May 28,
2009 and May 14, 2008:
Date of
meeting
Purpose Resolution Duration
05/28/2009 Delegation of authority to the Executive Board to increase share capital by capitaliz ing
reserves, profi ts or issue , merger or contribution premiums.
05/28/2009 Delegation of authority to the Executive Board to issue shares and/or securities
convertible, redeemable, exchangeable or otherwise exercisable, immediately
or in the future, for shares, with preferential subscription rights.
05/28/2009 Delegation of authority to the Executive Board to issue shares and/or securities
convertible, redeemable, exchangeable or otherwise exercisable, immediately
or in the future, for shares, without preferential subscription rights, by a public offering,
or in connection with a takeover bid comprising a share exchange offer
05/28/2009 Delegation of authority to the Executive Board to issue shares and/or securities
convertible, redeemable, exchangeable or otherwise exercisable, immediately or in the
future, for shares, without preferential subscription rights in connection with an offering
referred to in Section II of Article L. 411-2 of the French Monetary and Financial Code.
05/28/2009 Authorization to the Executive Board, to set the issue price in the event of the issue
of shares or securities convertible, redeemable, exchangeable or otherwise
exercisable, immediately or in the future, for shares without preferential subscription
rights, representing up to 10% of share capital.
05/28/2009 Authoriz ation to increase the number of shares, securities or other instruments
to be issued in the event of a capital increase with or without preferential subscription
rights for shareholders.
05/28/2009 Delegation of powers to the Executive Board to issue shares and/or securities
convertible, redeemable, exchangeable or otherwise exercisable, immediately or in the
future, for shares, in consideration for contributions in kind granted to the Company.
05/28/2009 Delegation of authority to the Executive Board to increase capital by issuing shares
and/or securities convertible, redeemable, exchangeable or otherwise exercisable,
immediately or in the future, for shares reserved for members of a company
savings plan.
05/28/2009 Authoriz ation for the Executive Board to grant free shares to the employees
and corporate offi cers of the Company or its affi liates.
05/14/2008 Authoriz ation for the Executive Board to grant share subscription or purchase options
to the employees and Corporate offi cers of the Company or its affi liates.
Ceilings on capital increases that may be decided by the Executive
Board upon authoriz ation:
• the ceiling on the par value amount of capital increases that may
be carried out pursuant to the 13th to 18th resolutions of the
Shareholders’ Meeting of May 28, 2009 is equal to €25 million;
• the ceiling on the par value amount of capital increases that may
be carried out pursuant to the 20th resolution of the Shareholders’
Meeting of May 28, 2009 is equal to €100,000;
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Contents
12 26 months
13 26 months
14 26 months
15 26 months
16 26 months
17 26 months
18 26 months
20 26 months
21 38 months
20 38 months
• the maximum amount for issues of debt securities that may
be exchanged, redeemed or otherwise exercised for shares
(pursuant to the 13th to the 18th resolutions submitted to the
Shareholders’ Meeting of May 28, 2009) is equal to €100 million;
• the total number of share subscription or purchase options
granted under the 20th resolution of the Shareholders’ Meeting
of May 14, 2008 consists of a number of shares representing a
maximum of 3% of the Company’s share capital at the date of
the said meeting.
ANF • 2009 ANNUAL REPORT
87
OTHER GENERAL GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL FINANCIAL STATEMENTS INFORMATION ABOUT ANF DESCRIPTION OF THE BUSINESS