financial report and registration document 2011 - Groupe SEB
financial report and registration document 2011 - Groupe SEB
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