6 - Vicat

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1717.2.EMPLOYEESSHARE SUBSCRIPTION AND PURCHASE OPTIONSThis program, which brings together local communitiesand major businesses in the Savoie region,decided to focus in 2009/2010 particularly on businessesin the Maurienne valley. Help is provided in theform of free advice given by managers and engineersfrom partner companies. It can also take the formof interest-free or preferential-rate loans using thefunds which the scheme has built up.SafetyIn 2009, an increase in measures to raise awarenessof risks and prevent their occurrence resulted in anoverall improvement in safety performance.The number of accidents leading to time off work fellfor the third consecutive year. Accident frequencyrates and seriousness also improved slightly overall.17.3. EMPLOYEE PROFIT-SHARINGThe Company and its French subsidiaries apply thestatutory scheme for employee profit sharing or, insome cases, operate under an exemption. Sums receivedare invested in VICAT shares under the GroupSavings Plan (Plan d'épargne Groupe - "PEG").In addition, the Company has put in place a profitsharingagreement. Money paid into this arrangementcan, at the employee’s discretion, be investedin the Company’s shares under the Group SavingsPlan or in other savings plans offered by a leadingfinancial institution.Almost all shares held by employees are under theGroup Savings Plan.CementbusinessTotal for the Group2009 2008 2009 2008Number ofaccidents withwork stoppage 51 57 157 190Number ofworking days lost 1,603 1,424 6,207 7,490Frequency rate 9.5 11.3 13.6 15.7Seriousness rate 0.30 0.28 0.54 0.62After obtaining ISO 9000 : 2001 certification for theConcrete & Aggregates business in France in 2008,the general management of the Group decided tolaunch an OHSAS 18001 procedure for these businessesin 2009, identical to that already introduced atthe cement factories of La Grave de Peille in Franceand of Bastas and Konya in Turkey.17.2. SHARE SUBSCRIPTION ANDPURCHASE OPTIONSAs of the date of registration of this RegistrationDocument, there is no plan to award subscription optionsto employees, or to members or former membersof the Board of directors (see Section 21.1.5.“Share subscription and purchase options” of thisRegistration Document).118 VICAT - 2009 registration document
EMPLOYEES1717.4. SHAREHOLDING OF THE COMPANY’S OFFICERS AND TRANSACTIONSCONDUCTED BY MEMBERS OF THE Board of directors IN THE COMPANY’S SHARES17.4. SHAREHOLDING OF THE COMPANY’S OFFICERS AND TRANSACTIONSCONDUCTED BY MEMBERS OF THE Board of directors IN THE COMPANY’SSHARES17.4.1. Holdings by the Company’s officers in the Company’s shares as at December 31, 2009ShareholderNumber ofsharesPercentage ofcapitalNumber ofvoting rightsPercentage ofvoting rightsJacques Merceron-Vicat 41,483 0.09 67,880 0.10Soparfi (company of which JacquesMerceron-Vicat is President and CEO) 11,797,627 26.28 22,046,089 31.58Parfininco (company of which JacquesMerceron-Vicat is President and CEO) 13,282,802 29.58 25,160,921 36.04Guy Sidos 3,529 0.01 6,186 0.01Louis Merceron-Vicat 6,094 0.01 10,121 0.01René Fégueux 966 - 1,932 -Raynald Dreyfus 900 - 1,800 -P&E Management (company of whichPaul Vanfrachem is managing director) 30 - 60 -Sophie Sidos 1,913 - 3,826 0.01Jacques Le Mercier 10 - 10 -Bruno Salmon 62,667 0.14 118,344 0.17Pierre Breuil 20 - 20 -17.4.2. Transactions by members of the Board of directors in the Company’s shares for the 2008 and 2009 financial yearsSoparfi (company of which Jacques Merceron-Vicatis President and CEO)Parfininco (company of which Jacques Merceron-Vicatis President and CEO)Mr Guy SidosTransactions in 2009 Transactions in 2008Purchase of 2,360sharesPurchase of 1,667sharesPurchase of 7,200sharesPurchase of 46,023sharesPurchase of 120 sharesAs at December 31, 2009, 5,296,014 Company shares, registered in issuer registered accounts, are subject to financialinstrument account pledges.In addition, a certain number of retention undertakings were made in the context of the “Dutreil Law” by certainCompany officers.2009 registration document - VICAT 119
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egistrationdocument& financialannua
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2STATUTORYAUDITORS2.1. Incumbent au
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Selected financial information3.1.
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Risk factors4 4.1. RISKS RELATING T
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Risk factors4 4.4. MARKET RISKSThe
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Risk factors4 4.6. RISK MANAGEMENTT
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INFORMATION ABOUT THE COMPANY5.2. I
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BUSINESS OVERVIEW6 6.1. OVERVIEW OF
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BUSINESS OVERVIEW6 6.2. GROUP STREN
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW66.3. DESCRIPTION
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BUSINESS OVERVIEW6.3. DESCRIPTION O
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BUSINESS OVERVIEW6.4. DEPENDENCY FA
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BUSINESS OVERVIEW6.5. LEGISLATIVE A
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organisation chart77.2. INFORMATION
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organisation chart77.2. INFORMATION
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8Real estate,factories andequipment
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Real estate, factories and equipmen
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20Financial information concerning
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information concerning the asset ba
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21ADDITIONAL INFORMATION21.1. SHARE
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ADDITIONAL INFORMATION2121.2. CONST
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22SIGNIFICANTCONTRACTSGiven its act
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24DOCUMENTSAVAILABLE TOTHE PUBLICOf
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appendix1Report by the president on
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1appendixReport by the president on
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appendix2Statutoryauditors'reportpr
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appendix3ANNUALINFORMATION(ARTICLE
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3appendixANNUAL INFORMATION5. Decla
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4appendixELEMENTS CONSTITUTING THE
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GLOSSARYAdditiveAggregateAuto-level
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GLOSSARYClinkerisationCoalCoatingCo
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GLOSSARYGranulometryGrindingGrindin
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GLOSSARYPrecalcinatorCombustion cha
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GLOSSARYType of cementVibrationWork
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