VINCI - 2005 annual report

3. INFORMATION ON VINCI’S SHARE CAPITAL
All changes in share capital or in the rights attached to the shares are
subject to general legal provisions. The corporate statutes do not provide
for additional conditions (except as regards capital thresholds, see paragraph
1).
Under the terms of the Nineteenth Resolution, the Ordinary and Extraordinary
Meeting of Shareholders on 28 April 2005 decided to divide the
3.1 MOVEMENTS IN SHARE CAPITAL OVER FIVE YEARS
GENERAL INFORMATION
nominal value of the share by two. On 31 December 2005, VINCI’s share
capital amounted to €983,181,370 represented by 196,636,274 shares,
each with a nominal value of €5, fully paid-up and all of the same class.
VINCI shares are registered or bearer shares, at the shareholder’s choice,
and may be traded freely.
Capital increase/ Share premiums Number Number Share
(reduction) arising on issues, of shares issued of shares capital
(in €) contributions or or cancelled (1) outstanding (1) (in €)
merger (in €)
Position at 31 Dec. 2000 158,309,202 791,546,010
Group Savings Plan 30,403,080 119,425,875 6,080,616 165,245,566 826,227,830
Share subscription options exercised 4,278,740 5,972,017 855,748 159,164,950 795,824,750
Merger with Sogeparc 2,447,880 11,582,754 489,576 165,735,142 828,675,710
Merger with Sogepag 123,400 464,170 24,680 165,759,822 828,799,110
Position at 31 Dec. 2001 165,759,822 828,799,110
Share capital reduction – 30,835,930 – 164,629,763 – 6,167,186 165,746,734 828,733,670
Group Savings Plan 24,727,140 103,465,894 4,945,428 171,913,920 859,569,600
Share subscription options exercised 6,043,350 13,844,042 1,208,670 166,968,492 834,842,460
Position at 31 Dec. 2002 165,746,734 828,733,670
Share capital reduction – 4,200,000 – 22,671,065 – 840,000 164,906,734 824,533,670
Group Savings Plan 9,068,480 32,271,850 1,813,696 166,720,430 833,602,150
Share subscription options exercised 4,348,170 7,436,443 869,634 167,590,064 837,950,320
Position at 31 Dec. 2003 167,590,064 837,950,320
Share capital reduction – 55,335,000 – 402,166,161 – 11,067,000 156,523,064 782,615,320
Group Savings Plan 21,840,500 86,888,477 4,368,100 160,891,164 804,455,820
Share subscription options exercised 33,682,210 117,231,545 6,736,442 167,627,606 838,138,030
Position at 31 Dec. 2004 167,627,606 838,138,030
Share capital reduction – 12,500,000 – 112,613,432 – 2,500,000 165,127,606 825,638,030
Group Savings Plan 22,221,105 136,222,479 4,444,221 169,571,827 847,859,135
Share subscription options exercised 22,452,345 89,460,904 4,490,469 174,062,296 870,311,480
OCEANE conversion 2001-2007 57,341,310 458,730,480 11,468,262 185,530,558 927,652,790
OCEANE conversion 2002-2018 55,528,580 444,228,640 11,105,716 196,636,274 983,181,370
Position at 31 Dec. 2005 196,636,274 983,181,370
(1) adjusted for the two-for-one share split in May 2005.
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