Airbus 2015 Annual Report Download - page 121

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 89 l
GeneralDescription ofthe CompanyanditsShareCapital
Registration Document 2015
3.
3.2 General Description of the Share Capital
3.2.4 Securities Granting Access totheCompany’sShareCapital
Except for stock options granted for the subscription of the Company’s shares (See “—Corporate Governance — 4.3.3 Long-Term
Incentive Plans” and “Notes to the IFRS Consolidated Financial Statements — Note30: Share-based payment”) and convertible
bonds (See “Notes to the IFRS Consolidated Financial Statements — Note34.3 Financial liabilities”), there are no securities that
give access, immediately or over time, to the share capital of the Company.
The table below shows the total potential dilution that would occur if all the stock options issued as of 31December 2015 were
exercised:
Number of
shares Percentage of diluted capital Number of votingrights Percentage of diluted voting
rights(1)
Total number of Company shares issued as of 31December 2015 785,344,784 99.331% 785,344,784 99.331%
Total number of Company shares which may be issued
followingexercise of stock options 264,500 0.034% 264,500 0.034%
Total number of bonds convertible into Company shares
which may be issued 5,022,990 0.635% 5,022,990 0.635%
Total potential Company share capital 790,632,274 100% 790,632,274 100%
(1) The potential dilutive effect on capital and voting rights of the exercise of these stock options may be limited as a result of the Company’s share purchase programmes
andinthecase of subsequent cancellation of repurchased shares. See “—3.3.7.1 Dutch law and information on share repurchase programmes”.
3.2.5 Changes in the Issued Share Capital
Date Nature of Transaction
Nominal
value
per
share
Number
of shares
issued/
cancelled Premium(1)
Total
number
of issued
shares after
transaction
Total issued
capital after
transaction
20June 2013
Cancellation of shares upon authorisation granted
bytheExtraordinary General Meeting held on
27March 2013 € 1 47,648,691 -779,719,254 € 779,719,254
29July 2013 Issue of shares for the purpose of an employee offering € 1 2,113,245 € 57,580,650 781,832,499 € 781, 832,4 99
27September 2013
Cancellation of shares upon authorisation granted
bytheExtraordinary General Meeting held on
27March 2013 € 1 3,099,657 -778,732,842 € 778,732,842
27September 2013
Cancellation of shares upon authorisation granted
bytheAnnual Shareholders’ Meeting held on
29May2013 € 1 2,448,884 -776,283,958 € 776,283,958
In 2013 Issue of shares following exercise of options granted toemployees(2) € 1 6,873,677 € 176, 017,9 18 78 3 ,157,635 € 7 8 3 ,15 7, 6 3 5
In 2014 Issue of shares following exercise of options granted toemployees(2) € 1 1,871,419 € 50,619,684 784,780,585 € 784,780,585
In 2015
Cancellation of shares upon authorisation granted
bytheAnnual Shareholders’ Meeting held on
27May2015 € 1 2,885,243 -785,333,784 € 785,333,784
In 2015 Issue of shares following exercise of options granted toemployees(2) € 1 1,910,428 - 785,344,784 € 785,344,784
(1) The costs (net of taxes) related to the initial public offering of the shares of the Company in July2000 have been offset against share premium for an amount of € 55,849,772.
(2) For information on stock option plans under which these options were granted to the Company’s employees, see “—Corporate Governance — 4.3.3 Long-Term Incentive Plans”.
In 2015, the Group’s employees exercised 1,910,428stock options granted to them through the Stock Option Plans launched by
the Company. As a result, 1,910,428 new shares were issued in the course of 2015.
During 2015, (i)the Company repurchased in aggregate 4,078,346shares and (ii)2,885,243 treasury shares were cancelled.
Financial Statements 2015
11 22 33 44 55
QRegistration Document 2015
Annual Report 2015 Financial Statements 2015
Q