Airbus 2015 Annual Report Download - page 241

AIRBUS GROUP FINANCIAL STATEMENTS 2015 l 59 l
Notes to the IFRSConsolidatedFinancialStatements
2.
2.7 Capital Structure and Financial Instruments
31.3 Remuneration – Board of Directors
The remuneration of the Non-Executive Members of the Board of Directors was as follows:
(In €) Fixum Attendance fees Total Fixum Attendance fees Total
Denis Ranque 180,000 70,000 250,000 180,000 70,000 250,000
Manfred Bischoff 80,000 25,000 105,000 80,000 25,000 105,000
Ralph D. Crosby 80,000 35,000 115,000 80,000 35,000 115,000
Hans-Peter Keitel 100,000 35,000 135,000 100,000 30,000 130,000
Hermann-Josef Lamberti 110,000 30,000 140,000 110,000 35,000 145,000
Anne Lauvergeon 100,000 30,000 130,000 100,000 30,000 130,000
Lakshmi N. Mittal 100,000 35,000 135,000 100,000 30,000 130,000
María Amparo Moraleda Morales 50,000 20,000 70,000 0 0 0
Sir John Parker 110,000 30,000 140,000 110,000 35,000 145,000
Michel Pébereau 100,000 25,000 125,000 100,000 30,000 130,000
Josep Piqué i Camps 41,668 041,668 100,000 15,000 115,000
Jean-Claude Trichet 100,000 35,000 135,000 100,000 35,000 135,000
Total 1,151,668 370,000 1,521,668 1,160,000 370,000 1,530,000
2015(1) 2014(1)
(1) The Fixum related to 2014 was paid in 2015. The Fixum and the attendance fees for the last six months of 2015 will be paid in 2016.
2.7 Capital Structure and Financial Instruments
32. Total Equity
32.1 Equity Attributable to Equity Owners ofthe Parent
AirbusGroup’s shares are exclusively ordinary shares with a par value of€ 1.00. The following table shows the development of
the number of shares issued and fully paid:
(In number of shares) 2015 2014
Issued as at 1January 784,780,585 78 3,157, 6 35
Issued for ESOP 1,539,014 0
Issued for exercised options 1,910,428 1,871,419
Cancelled (2,885,243) (248,469)
Issued as at 31December 785,344,784 784,780,585
Treasury shares as at 31December (1,474,057) (431,832)
Outstanding as at 31December 783,870,727 784,348,753
Authorised shares 3,000,000,000 3,000,000,000
Holders of ordinary shares are entitled to dividends and are
entitled to one vote per share at general meetings of the
Company.
Capital stock comprises the nominal amount of shares
outstanding. The addition to capital stock represents the
contribution for exercised options of € 1,910,428 (in 2014:
€ 1,871,419) in compliance with the implemented SOPs and
by employees of € 1,539,014 (in 2014: € 0) under the ESOPs.
Financial Statements 2015
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QRegistration Document 2015
Annual Report 2015 Financial Statements 2015
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