REGISTRATION DOCUMENT AND FINANCIAL REPORT - Iliad

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21. ADDITIONAL INFORMATION 21.1 SHARE CAPITAL 21.1.7 Changes in the Company’s share capital over the past five years Share or Total share or Number of Nominal amount of contribution contribution Total par value of Total shares Par value shares issued capital increase premium premiums share capital outstanding of shares (in €) (in €) (in €) (in €) (in €) 42.861.807 0 0 1,126,687.10 1,000,000 47,624,230 0.02 Date of Shareholders’ Meeting Transaction 12/12/2003 Stock split and decrease in par value 5.000.000 104,988.57 78,034,413.23 79,161,200.33 1,104,988.57 52,624,230 0.02 01/29/2004 Capital increase through cash contributions 828.000 17,386.11 13,479,841.89 92,641,042.22 1,122,374.68 53,452,230 0.02 02/03/2004 Capital increase through exercise of equity warrants 194 - <strong>Iliad</strong> – Registration Document 2007 0 8,877,625.32 (8,877,625.32) 83,763,416.90 10,000,000 53,452,230 0.19 02/19/2004 Capital increase through capitalization of premiums 699.320 130,830.84 859,978.96 84,623,395.86 10,130,830.84 54,151,550 0.19 04/08/2005 Capital increase through exercise of founders’ warrants 07/11/2005 Capital 0 1,869,169.16 0 84,623,395.86 12,000,000 54,151,550 0.22 increase through capitalization of reserves 2006 0 0 0 0 84,623,395.86 12,000,000 54,151,550 0.22 2007 0 0 0 0 84,623,395.86 12,000,000 54,151,550 0.22
21.1.8 Authorized unissued share capital 21. ADDITIONAL INFORMATION 21.1 SHARE CAPITAL At the Extraordinary Meeting of May 29, 2007 the shareholders authorized the Board of Directors to increase the Company’s capital as follows: Authorizations given to the Board of Directors by the Extraordinary Shareholders’ Meeting To issue shares and/or share equivalents with pre-emptive subscription rights for existing shareholders To issue shares to employees who are members of a corporate savings plan To award stock options 47 2,166,062 (corresponding to 4% of the capital or €480,000) To issue shares and/or share equivalents without pre-emptive subscription rights for existing shareholders To issue shares and/or share equivalents to certain categories of persons without pre-emptive subscription rights for existing shareholders To increase the Company’s capital through capitalization of reserves, profits or premiums 21.2 BYLAWS 21.2.1 Corporate purpose (Article 2 of the bylaws) Nominal amount Change in ceilings and/or expiration dates of authorizations submitted for approval at the Shareholders’ (in € ) Expiration Meeting of May 29, 2008 Authorized Used date Validity period Ceiling (in € ) 4,000,000 0 07/28/2009 26 months from the date of the Shareholders’ Meeting 5,000,000 N/A N/A N/A 26 months from the date of the Shareholders’ Meeting 1,893,699 09/28/2009 38 months from the date of the Shareholders’ Meeting 4,000,000 0 07/28/2008 26 months from the date of the Shareholders’ Meeting 100,000 3,249,093 (corresponding to 6% of the capital or €800,000) 5,000,000 N/A N/A N/A N/A N/A 75,000,000 N/A 07/28/2009 N/A N/A The Company’s purpose is to directly or indirectly conduct the following activities in France or any other country: • to study, implement, maintain, operate, manage and/or market all systems, equipment, networks or services in the fields of telecommunications, the Internet, data processing, telematics and communications, including the installation and operation of electronic communications networks; • to publish and broadcast all services, programs and information, in particular, to publish and provide telephone and telematics services to the public and broadcast audiovisual communications services by any technical means, including through the press, radio, audio-visual media, video or remote transmission, on magnetic or other media; • to acquire by any means and manage investments in the capital of any French or foreign company, regardless of its form and purpose, by purchase, subscription of shares or otherwise; 47 Authorization granted by the May 29, 2007 Shareholders’ Meeting <strong>Iliad</strong> – Registration Document 2007 - 195
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Société anonyme. Share capital:
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TABLE OF CONTENTS GENERAL COMMENTS
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16.2 SERVICE CONTRACTS ENTERED INTO
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1. PERSONS RESPONSIBLE 1.1 PERSON R
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3. SELECTED FINANCIAL INFORMATION 3
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4. RISK FACTORS 4.1 RISKS RELATING
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4. RISK FACTORS 4.3 FINANCIAL RISKS
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4.4 LEGAL RISKS 4.4.1 Risks relatin
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4. RISK FACTORS 4.4 LEGAL RISKS The
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5. INFORMATION ABOUT THE COMPANY AN
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2007 • Sale of Kertel (February 2
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Considering acquisition opportuniti
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The Group’s network has been deve
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Réseau International CTI (Centre d
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6. OVERVIEW OF THE GROUP’S BUSINE
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The following tables give details o
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6.2 PRINCIPAL MARKETS 6.2.1 Interne
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Local loop unbundling 6. OVERVIEW O
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6.6.2 Regulation of the content of
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7.2 ORGANIZATION CHART At March 31,
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9.1 KEY CONSOLIDATED FINANCIAL DATA
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9. OPERATING AND FINANCIAL REVIEW 9
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9.1.2 ADDITIONAL INFORMATION 9.1.2.
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11. RESEARCH AND DEVELOPMENT, PATEN
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13. PROFIT FORECASTS OR ESTIMATES T
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14. ADMINISTRATIVE, MANAGEMENT AND
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15. COMPENSATION AND BENEFITS 15.2
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16. FUNCTIONING OF THE COMPANY’S
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17.1 HUMAN RESOURCES 17. EMPLOYEES
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18.1 IDENTIFICATION OF SHAREHOLDERS
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19. RELATED PARTY TRANSACTIONS 19.
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20. FINANCIAL INFORMATION CONCERNIN
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Page 213 and 214: GLOSSARY Broadband ARPU (Average Re
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Page 217 and 218: GLOSSARY Spamming: the bulk mailing
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