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financial report and registration document 2011 - Groupe SEB

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7Information on the<br />

Company <strong>and</strong> its<br />

share capital<br />

7.1. GENERAL INFORMATION<br />

CONCERNING <strong>SEB</strong> S.A. 158<br />

Corporate objects (Article 3, Company bylaws) 158<br />

Statutory allocation of profi ts (Article 46, Company bylaws) 158<br />

General Meetings of Shareholders (Article 30 et seq.) 158<br />

Double voting rights (Article 35, Company bylaws) 159<br />

Limitation of voting rights 159<br />

Statutory threshold clause (Article 8, Company bylaws) 159<br />

Identity of bearer shareholders 159<br />

Share capital at 31 December <strong>2011</strong> 159<br />

Elements which could affect a hypothetical takeover bid 160<br />

7.2. GENERAL INFORMATION<br />

ON SHARE CAPITAL 161<br />

Breakdown of share capital <strong>and</strong> voting rights<br />

on 31 December <strong>2011</strong><br />

Changes in share capital breakdown <strong>and</strong> voting rights<br />

161<br />

over the last three years 163<br />

Changes in share capital over the last fi ve years 164<br />

Potential share capital at 31 December <strong>2011</strong> 164<br />

Changes in share capital breakdown over the last three years 164<br />

7.3. FINANCIAL<br />

AUTHORISATIONSFINANCIÈRES 165<br />

Authorisation to issue shares <strong>and</strong> other securities 165<br />

Authorisation for the Company to trade in its own shares 165<br />

7.4. EMPLOYEE<br />

SHAREHOLDINGPERSONNEL 166<br />

Staff mutual investment fund <strong>and</strong> direct employee<br />

shareholding 166<br />

Bonus <strong>and</strong> profi t-sharing schemes 166<br />

Stock option <strong>and</strong> performance share allocation policy<br />

History of stock option allocation for share subscription<br />

166<br />

or purchase 167<br />

Performance shares allocated to staff 168<br />

7.5. STOCK MARKET AND<br />

DIVIDEND INFORMATION 169<br />

Stock market 169<br />

Stock market transactions over the last 18 months 169<br />

Dividends – Dividend supplement 170<br />

Financial Report <strong>and</strong> Registration Document <strong>2011</strong><br />

GROUPE <strong>SEB</strong> 157<br />

7

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