2006 - Interparfums

The shareholders duly note that all dividends distributed to
qualifying individual shareholders confer a right to a tax credit
of 40% in accordance with article 158.3.2 of the French
general tax code.
The dividend payment will begin on April 30th, 2007.
If on the date of payment the company holds treasury shares,
the amount corresponding to dividends not distributed
for said shares will be allocated to retained earnings.
As required by law the shareholders duly note that dividends
for the last three periods including the corresponding tax
credits were as follows:
Year Number Dividend Tax credit Qualifyiong for Total
of shares (avoir fiscal) the tax allowance distribution
2005 (3) 9,734,659 €0.37 €0 Yes €0. 37
2004 (2) 8,727,086 €0.37 €0 Yes €0.37
2003 (1) 4,272,198 €0.60 €0.30 No €0.90
(1) Not restated to take into account successive bonus issues in 2003 and 2004.
(2) Dividends distributed in 2005 qualifying for the 50% tax allowance under 158.3.2 of the French General tax code following the cancellation of the tax credit
(avoir fiscal) in 2005.
(3) Dividends distributed in 2006 qualifying for the 40% tax allowance under 158.3.2 of the French General tax code following the cancellation of the tax credit
(avoir fiscal) in 2005.
FOURTH RESOLUTION
Reading of the auditors’ special report on regulated
agreements under article L 225-38 et seq. of the french
commercial code
The shareholders, in accordance with the conditions of
quorum and majority that apply at ordinary general meetings
and after reviewing the Auditors' special report on
related-party agreements governed by articles L. 225-38
et seq. of the French Commercial Code, approve each
of these agreements.
FIFTH RESOLUTION
Setting of directors’ fees
The shareholders, in accordance with the conditions of
quorum and majority that apply at ordinary general meetings,
set annual directors fees for the year in progress at €60,000
and grant full power to the Board of Directors to determine
the criteria for allocating these fees among board members
within the limit of this amount.
SIXTH RESOLUTION
Renewal of the appointment of the firm Mazars
& Guerard as statutory auditors
The shareholders, in accordance with the conditions of
quorum and majority applicable to ordinary general meetings
and noting that the appointment of the accounting firm
Mazars & Guerard (61, rue Henri Regnault, 92400
Courbevoie) expires at the end of this meeting, resolve
to renew their appointment for six financial years, i.e.
until the close of the general meeting called to approve
the financial statements for the period ending
December 31, 2012.
SEVENTH RESOLUTION
Renewal of the appointment of the firm Sfeco & Fiducia
audit as statutory auditors
The shareholders, in accordance with the conditions of
quorum and majority applicable to ordinary general meetings
and noting that the appointment of the accounting firm
Sfeco & Fiducia audit (50, rue de Picpus – 75012 Paris)
expires at the end of this meeting, resolve to renew their
appointment for six financial years, i.e. until the close
of the general meeting called to approve the financial
statements for the period ending December 31, 2012.
EIGHTH RESOLUTION
Renewal of the appointment of Mr. Guillaume Potel
as substitute auditor
The shareholders, in accordance with the conditions of
quorum and majority applicable to ordinary general meetings
and noting that the appointment of Mr. Guillaume Potel
(61, rue Henri Regnault, 92400 Courbevoie) expires at the
end of this meeting, resolve to renew his appointment for
six financial years, i.e. until the close of the general meeting
called to approve the financial statements for the period
ending December 31, 2012.
NINTH RESOLUTION
Renewal of the appointment of Mr. Serge Azan
as substitute auditor
The shareholders, in accordance with the conditions
of quorum and majority applicable to ordinary general
meetings and noting that the appointment of Mr. Serge Azan
(16, rue Daubigny – 75017 Paris) expires at the end of this
meeting, resolve to renew his appointment for six financial
years, i.e. until the close of the general meeting called to
approve the financial statements for the period ending
December 31, 2012.
TENTH RESOLUTION
Renewal of the authorization for the company
to purchase and sell its own chares on the market
The shareholders, in accordance with the conditions
of quorum and majority that apply at ordinary meetings
and after reviewing the report of the Board of Directors
and in accordance with the provisions of article L 225-209
of the French Commercial Code et seq., grant the Board
of Directors the authority, which it may further delegate,
to acquire shares of the company, according to the terms
and conditions set forth below.
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