financial report and registration document 2011 - Groupe SEB

Financial Report and Registration Document 2011
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Information on the Company and its share capital
General information on share capital
Changes in share capital breakdown and voting rights over
the last three years
31/12/2011 31/12/2010 31/12/2009
Share capital Votes Share capital Votes Share capital Votes
OGM EGM OGM EGM OGM EGM OGM EGM OGM EGM OGM EGM
FÉDÉRACTIVE
FÉDÉRACTIVE
20.33% 0.00% 27.50% 0.00% 20.47% 0.00% 26.59% 0.00% 19.87% 0.00% 26.32% 0.00%
Associates 3.26% 23.58% 4.39% 31.89% 3.21% 23.68% 4.15% 30.74% 3.99% 23.86% 4.89% 31.21%
SUB-TOTAL
VENELLE
23.59% 23.58% 31.89% 31.89% 23.68% 23.68% 30.74% 30.74% 23.86% 23.86% 31.21% 31.21%
INVESTISSEMENT
VENELLE
INVESTISSEMENT
14.94% 0.04% 20.91% 0.03% 14.94% 0.03% 20.20% 0.03% 14.94% 0.04% 20.34% 0.02%
Associates 4.14% 20.00% 5.43% 27.65% 4.11% 19.97% 5.24% 26.70% 4.09% 19.95% 5.30% 26.92%
Sub-total 19.08% 20.04% 26.34% 27.68% 19.05% 20.00% 25.44% 26.73% 19.03% 19.99% 25.64% 26.94%
FOUNDER
GROUP 42.67% 43.62% 58.23% 59.57% 42.73% 43.68% 56.18% 57.47% 42.89% 43.85% 56.85% 58.15%
FFP 5.05% 5.05% 6.39% 6.39% 5.81% 5.81% 7.48% 7.48%
FFP Invest 5.05% 5.05% 3.54% 3.54%
Employees 3.09% 3.09% 3.96% 3.96% 2.97% 2.98% 3.80% 3.80% 3.46% 3.46% 4.49% 4.49%
French investors
Foreign
19.04% 18.09% 15.15% 13.81% 18.28% 17.32% 14.05% 12.76% 19.22% 18.26% 14.53% 13.23%
shareholders
Individual
18.04% 18.04% 12.77% 12.77% 21.28% 21.28% 14.54% 14.54% 16.70% 16.70% 11.53% 11.53%
shareholders 7.44% 7.44% 6.35% 6.35% 5.72% 5.72% 5.04% 5.04% 5.61% 5.61% 5.12% 5.12%
Treasury shares 4.67% 4.67% 3.97% 3.97% 6.31% 6.31%
49,951,826
SHARES
71,229,471
VOTES
Although the Company is monitored, the organisation and operating methods
of the Board of Directors and the Committees ensure balanced control and
effective management of confl icts of interest. Effectively, excluding the
Chairman:
� fi ve Board members, of whom four are independent, are not members of
the Founder Group;
� the nine members of the Board representing the Founder Group are subject
to the same regulations as other directors, concerning the interest of the
Company and the rules stated in the charter and Internal Regulations.
In addition, each year since 2003 (except in 2009 due to lack of time), the
Board has assessed its operations, ensuring that all rules applicable to good
corporate governance are respected.
49,951,826
SHARES
73,718,840
VOTES
49,951,826
SHARES
73,157,874
VOTES
At 31 December 2011, almost 5,500 shareholders owned registered SEB
shares and 31,000 shareholders held SEB bearer shares. (Source: TPI inquiry
dated 31 December 2011.)
To the knowledge of the Company, there are no other shareholders who
own directly, indirectly or jointly with others, 5% or more of share capital
or voting rights.
SHARES IN THE SEB S.A. NOMINAL REGISTER
USED AS COLLATERAL, AT 31 DECEMBER 2011
During the year, 11 individual shareholders used SEB shares registered in the
SEB S.A. nominal register as collateral for loans in favour of their fi nancial
intermediaries. This concerned a total of 71,875 shares, or 0.14% of share
capital.
GROUPE SEB
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