financial report and registration document 2011 - Groupe SEB

7 Employee
Information on the Company and its share capital
shareholding
Performance shares allocated to staff
At 31 December 2011
Date of AGM 13/05/2009 12/05/2010
Number of shares authorised by the AGM 199,649 162,343
Duration of authorisation 14 months 14 months
Date of Board of Directors’ Meeting 12/06/2009 18/06/2010
Number of shares allocated: 50,472 58,363
of which to Group Management Board 21,188 21,620
of which to corporate offi cers 5,938 4,995
of which to top employee recipients 13,050 12,900
Number of initial recipients: 111 144
of which Group Management Board 14 16
of which top employee recipients 29 28
Allocation date 12/06/2009 18/06/2010
Vesting date 12/06/2011 18/06/2012
Deadline for holding period 12/06/2013 18/06/2014
Number of cancelled shares 901 0
Number of shares granted 49,571 0
BALANCE OF SHARES REMAINING TO BE GRANTED 0 58,363
168 GROUPE SEB Financial Report and Registration Document 2011