REGISTRATION DOCUMENT - Bourbon

More documents

Recommendations

Info

7ConcordanceOTHER LEGAL AND FINANCIAL INFORMATIONtablesRegistrationHeadingsDocument20. Financial information concerning the issuer’s assets, financial position and results20.1 Historical fi nancial information 62-121; 126-13720.2 Pro forma fi nancial information N/A20.3 Financial statements 62-121; 126-13720.4 Audit of annual historical fi nancial information20.4.1 Audit of historical fi nancial information 122-123; 138-139140-142; 152;20.4.2 Other information included in the Registration Document and audited by the Statutory Auditors171-17420.4.3 Financial information included in the Registration Document and not taken from the issuer’scertifi ed fi nancial statementsN/A20.5 Date of latest fi nancial information December 31, 201120.6 Interim fi nancial information20.6.1 Quarterly and half-yearly fi nancial information published since the date of the lastaudited fi nancial statementsN/A20.6.2 Interim fi nancial information for the fi rst six months of the year following the endof the last audited fi nancial yearN/A20.7 Dividend policy6; 21; 21; 51; 55;155-156; 16520.8 Legal and arbitration procedures 42; 90; 13120.9 Signifi cant change in the fi nancial or trading position 16; 78-7921. Additional information21.1 Share capital21.1.1 Subscribed and authorized capital 51; 8821.1.2 Shares not representing capital N/A21.1.3 Shares held by the issuer or its subsidiaries 52-53; 132; 16033-35; 53; 89;21.1.4 Marketable securities giving future access to the issuer’s share capital157-15921.1.5 Terms of any acquisition rights and/or obligations attached to capital subscribedbut not paid-up, or any capital increaseN/A21.1.6 Capital of any part of the Group subject to an option N/A21.1.7 History of the issuer’s share capital over the last three years 15921.2 Memorandum and bylaws21.2.1 Corporate purpose of the issuer 15421.2.2 Statutory provisions and charters concerning members of administrative and management bodies 144-145; 154-15521.2.3 Rights, preferences and restrictions attached to each class of existing shares 54-55; 157; 16521.2.4 Actions required to change shareholders’ rights 5421.2.5 Notices to attend General Shareholders’ Meetings and conditions for admission 15521.2.6 Issuer’s statutory provisions, charter or regulations that may delay, defer or preventa change in control of the issuerN/A21.2.7 Disclosures of statutory thresholds crossed 155; 159-160; 17621.2.8 Conditions more stringent than the law for modifying the share capital N/A22. Significant contracts (other than contracts entered into in the normal course of business) N/A23. Information from third parties, statements by experts and declarations of interest N/A24. Publicly-available documents 175-17625. Information on equity interests 116-121; 136-137N/A: not applicable.Pursuant to Article 28 of European Commission regulation No. 809/2004 of April 29, 2004, the following information is included by reference:3 the consolidated and annual fi nancial statements, together with the corresponding Statutory Auditors’ reports, are found on pages 55 to140 of the 2010 Registration Document fi led with the Autorité des marchés fi nanciers (AMF) on April 27, 2011, under number D.11-0372;3 the consolidated and annual fi nancial statements, together with the corresponding Statutory Auditors’ reports, are found on pages 51 to129 of the 2009 Registration Document fi led with the Autorité des marchés fi nanciers (AMF) on May 18, 2010, under number D.10-0452.Parts not included in these documents are either irrelevant to the investor or included elsewhere in the present Registration Document .180BOURBON - 2011 Registration Document
This document was printed in France by an Imprim’ Vert certified printer on recyclable,chlorine-free and PEFC certified paper produced from sustainably managed forests.Photos: © BOURBON ; © Jean-Noël Lanthiez ; © Philippe Guignard
Page 1:
2011REGISTRATION DOCUMENTFinancial
Page 5 and 6:
BOURBON1IN 2011KEY FIGURES 4STOCK M
Page 7 and 8:
BOURBON IN 20111Stock Market data3
Page 10 and 11:
1BOURBON IN 20118BOURBON - 2011 Reg
Page 12 and 13:
2BOURBONOVERVIEW OF THE GROUPtimeli
Page 14 and 15:
OVERVIEW OF THE GROUP2Activities3.
Page 16 and 17:
2CompetitiveOVERVIEW OF THE GROUPen
Page 18 and 19:
3ActivitiesMANAGEMENT REPORTand Hig
Page 20 and 21:
MANAGEMENT REPORT3Results2.2.1.1 De
Page 22 and 23:
MANAGEMENT REPORT3Results“Other
Page 24 and 25:
3CorporateMANAGEMENT REPORTGovernan
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
3RiskMANAGEMENT REPORTfactors4.1.1
Page 42 and 43:
3RiskMANAGEMENT REPORTfactorsRigoro
Page 44 and 45:
3RiskMANAGEMENT REPORTfactorsMarine
Page 46 and 47:
3RiskMANAGEMENT REPORTfactorsIn ord
Page 48 and 49:
3RiskMANAGEMENT REPORTfactorsThe ta
Page 50 and 51:
3SocialMANAGEMENT REPORTand environ
Page 52 and 53:
3SocialMANAGEMENT REPORTand environ
Page 54 and 55:
3BOURBONMANAGEMENT REPORTSA and its
Page 56:
3BOURBONMANAGEMENT REPORTSA and its
Page 59 and 60:
MANAGEMENT REPORT3Proposals of the
Page 61 and 62:
MANAGEMENT REPORT3Table summarizing
Page 63 and 64:
CONSOLIDATED FINANCIAL4STATEMENTSFI
Page 65 and 66:
CONSOLIDATED FINANCIAL STATEMENTS4S
Page 67 and 68:
CONSOLIDATED FINANCIAL STATEMENTS4S
Page 69 and 70:
CONSOLIDATED FINANCIAL STATEMENTS4C
Page 71 and 72:
CONSOLIDATED FINANCIAL STATEMENTS4N
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119:
Page 122 and 123:
4NotesCONSOLIDATED FINANCIAL STATEM
Page 124 and 125:
4StatutoryCONSOLIDATED FINANCIAL ST
Page 126 and 127:
4CONSOLIDATED FINANCIAL STATEMENTS1
Page 128 and 129:
5ParentCOMPANY FINANCIAL STATEMENTS
Page 130 and 131:
5ComprehensiveCOMPANY FINANCIAL STA
Page 132 and 133: 5NotesCOMPANY FINANCIAL STATEMENTSt
Page 140 and 141: 5StatutoryCOMPANY FINANCIAL STATEME
Page 146 and 147: 6ReportREPORT OF THE CHAIRMANof the
Page 154 and 155: 6StatutoryREPORT OF THE CHAIRMANAud
Page 156 and 157: 7GeneralOTHER LEGAL AND FINANCIAL I
Page 164 and 165: 7Trademarks,OTHER LEGAL AND FINANCI
Page 166 and 167: 7NoticeOTHER LEGAL AND FINANCIAL IN
Page 168 and 169: 7ProposedOTHER LEGAL AND FINANCIAL
Page 174 and 175: 7StatutoryOTHER LEGAL AND FINANCIAL
Page 176 and 177: 7StatutoryOTHER LEGAL AND FINANCIAL
Page 178 and 179: 7AnnualOTHER LEGAL AND FINANCIAL IN
Page 180 and 181: 7ConcordanceOTHER LEGAL AND FINANCI
Page 184: A French Société Anonyme with cap
show all

REGISTRATION DOCUMENT - Bourbon

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?