REGISTRATION DOCUMENT - Bourbon

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7GeneralOTHER LEGAL AND FINANCIAL INFORMATIONinformation on BOURBON SA and its capitalOn May 17, 2011, Mach-Invest reported that, on May 16, 2011, ithad fallen below the 5% threshold for capital stock and theoreticalvoting rights in BOURBON, while Mach-Invest Internationaldeclared that it had risen above the 5% threshold for capital stockand theoretical voting rights in BOURBON. The thresholds werecrossed owing to the sale of 3,105,530 shares previously held byMach-Invest to Mach-Invest International.Year 2010On November 30, 2010, Mach-Invest International reported that ithad acquired 1,650,000 shares.On September 3, 2010, Cana Tera SAS, the parent company ofJaccar Holdings, reported that it had borrowed 38,500 BOURBONshares.Year 2009On March 24, 2009, following the acquisition of all of the BOURBONshares owned by the Jaccar Company (its 100% shareholder),Jaccar Holdings reported that it had risen above the 5%, 10%, 15%and 20% thresholds for capital stock and theoretical voting rights. Itheld 13,803,336 shares on that date.2.7 Changes in the shareholder basePosition as of 12.31.2011 Position as of 12.31.2010 Position as of 12.31.2009% ofcapital andtheoreticalvotingrights% of votingrights thatmay beexercised inthe GeneralMeeting% ofcapitalandtheoreticalvotingrights% of votingrights thatmay beexercised inthe GeneralMeeting% ofcapitalandtheoreticalvotingrights% of votingrights thatmay beexercised inthe GeneralMeetingNumberNumberNumberShareholders of sharesof sharesof sharesJaccar * 16,816,707 24.81% 25.84% 15,222,168 24.74% 25.77% 15,183,668 24.82% 25.86%Mach-Invest ** 5,238,083 7.73% 8.05% 4,755,530 7.73% 8.05% 3,104,430 5.07% 5.29%Monnoyeur SAS 3,623,789 5.35% 5.57% 3,294,354 5.35% 5.58% 3,294,354 5.38% 5.61%Treasury shares 2,710,946 4.00% - 2,456,430 3.99% - 2,468,727 4.03% -Employees 548,667 0.81% 0.84% 514,423 0.84% 0.87% 534,132 0.87% 0.91%Public 38,843,343 57.31% 59.69% 35,289,640 57.35% 59.74% 36,601,915 59.82% 62.33%TOTAL 67,781,535 100.00% 100.00% 61,532,545 100.00% 100.00% 61,187,226 100.00% 100.00%* Jaccar: Jaccar Holdings SA and Cana Tera SAS, companies associated with Jacques d’Armand de Chateauvieux.** Mach-Invest: Mach-Invest SAS and Mach-Invest International, companies associated with Henri d’Armand de Chateauvieux.2.8 Distribution of capital and voting rightsTotal number of shares (December 31, 2011) 67,781,535Total number of theoretical voting rights (December 31, 2011) 67,781,535Total number of voting rights exercisable in General Meetings (December 31, 2011) 65,070,589Approximate number of shareholders (TPI shareholder identifi cation procedure in January 2012) 45,000Shareholders owning 5% or more of the capital and theoreticalvoting rights (December 31, 2011):3 more than 20%: Jaccar Holdings;3 more than 10%: None;3 more than 5%: Mach-Invest International and Monnoyeur SAS.To the Company’s knowledge, there are no other shareholdersowning, either directly or indirectly or together, 5% or more of thecapital and theoretical voting rights.Percentage of capital and theoretical voting rights held by all themembers of the Board of Directors: 41%.As of December 31, 2011, the Company owned 2,710,946 shares(including 17,541 under the supervision and liquidity contract withthe CIC), or 4% of the capital.In addition, as of that same date, 1,060 employees owned 0.81% ofthe capital with 548,667 shares.Since December 31, 2004, there has been a shareholders’agreement stipulating a collective pledge to retain shares ofBOURBON stock (Loi Dutreil, Article 885-I of the French GeneralTax Code, Code général des impôts) involving 26.3% of the capital.This agreement, which is tax-related in nature, does not under anycircumstances represent a “collective action” to implement a votingpolicy or a BOURBON management policy. It does not contain anypreferred terms for sales. This agreement is renewed annually bytacit agreement in accordance with its bylaws.160BOURBON - 2011 Registration Document
OTHER LEGAL AND FINANCIAL INFORMATION7General information on BOURBON SA and its capital2.9 Price trend in euros over 18 monthsDate High (1)(2) Low (1)(3) shares tradedVolume ofCapital traded(in € millions)2010September 27.73 25.64 5,617,453 165.11October 30.82 27.27 3,588,506 115.20November 30.46 27.41 3,243,741 103.91December 31.76 27.32 3,457,473 114.402011January 32.82 28.55 4,238,388 141.65February 31.93 29.19 3,794,293 126.16March 32.44 28.23 5,184,538 173.89April 31.27 28.18 2,429,083 79.37May 31.72 27.46 4,058,693 132.63June 30.39 26.86 3,893,120 115.20July 30.45 28.05 2,355,955 69.52August 29.66 18.64 5,854,834 130.62September 23.08 16.60 4,339,001 84.17October 21.70 15.04 3,755,449 71.12November 21.72 17.80 4,115,712 80.65December 23.00 20.03 2,100,633 45.072012January 26.77 21.24 4,004,040 97.66February 28.00 25.40 2,937,104 78.17(1) For comparison purposes, the prices have been adjusted following the bonus share award of one new share for ten old shares held on June 1, 2011.(2) High reached in intraday over the period.(3) Low reached in intraday over the period.BOURBON - 2011 Registration Document 161
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2011REGISTRATION DOCUMENTFinancial
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BOURBON1IN 2011KEY FIGURES 4STOCK M
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BOURBON IN 20111Stock Market data3
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OVERVIEW OF THE GROUP2Activities3.
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3BOURBONMANAGEMENT REPORTSA and its
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MANAGEMENT REPORT3Table summarizing
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REGISTRATION DOCUMENT - Bourbon

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