Atari 2009 Annual Report Download - page 59

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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
59
14. SUMMARY OF AUTHORITY CURRENTLY GRANTED TO INCREASE CAPIT AL AND USE
MADE OF SAID AUTHORITY DURING FISCAL 2008-2009 (ARTICLE L.225- 100 OF THE
FRENCH COMMERCI AL CO DE)
Date of the
AGM
Period
Resolution
number
Expiration
01/19/2009 26 months 75 (2)
Resolution 1 03/18/2011
(over the term of the
authority)
09/25/2008 26 months 15
Resolution 23 11/24/2010
(over the term of the
authority)
01/19/2009 26 months 75 (2)
Resolution 2 03/18/2011
(over the term of the
authority)
01/19/09 26 months
Resolution 3 03/18/2011
01/19/09 26 months 75 (2)
Resolution 4 03/18/2011
(over the term of the
authority)
01/19/09 26 months
Resolution 5 03/18/2011
09/25/08 26 months
Resolution 27 11/24/2010
09/25/08 26 months 15
Resolution 28 11/24/2010
(over the term of the
authority)
01/19/09 18 months 75 (2)
Resolution 6 06/18/10
(over the term of the
authority)
01/19/09 26 months 3 (2)
Resolution 7 03/18/11
(over the term of the
authority)
AMF visa n°08-279 as of Dec. 9, 2008
Issue of 40,438 ORANE-BSA with nominal value
of €100 - Issue of 40 438 ORANE with nominal
value of €100 (conversion ratio of 26,26 shares
for 1 ORANE) and of 40 438 BSA (exercise
price of €6)
Delegation of authority granted to the Board to
issue common stock and securities with rights
to shares, with preemptive rights
Delegation of authority granted to the Board in
case of issue without preemptive rights to
shares to set the price thereof as per modalities
set by the EGM
Up to 10% of the
share capital (2)
Delegation of autority granted to the Board to
issue common stock and securities with rights
to shares, without preemptive rights for existing
shareholders
Unused
75
75
Nature of autority
Maximum increase
in the nominal
value of shares
outstanding (€m)
(1)
Use during FY 08/09
Available
nominal value
(€m)
Delegation of authority granted to the Board to
issue common stock and securities with rights
to shares, with preemptive rights
Unused
Unused
Up to 10% of the
share capital (2)
Unused
Delegation of authority to issue shares or other
securities in the event of a tender offer by the
Company for its own shares or for the shares of
another company
AMF visa n°08-299 of 12/23/08 for simplified
public exchange offer on 08 ORANE and 06/07
BSA
- As per OPE, issue of 1,479,871 ORANE
(conversion ratio of 17 shares for 1 ORANE)
and 1,673,502 BSA (exercise price of €6)
75
Delegation of authority to issue shares or other
securities as consideration for contributions in
kind to the Company
Up to 10% of the
share capital (2)
As part of Cryptic Studios acquisition in Dec.
2008, creation of 2,010,022 OC, incl. 1,055,011
OC "A" and 1,055,011 OC "B"
Delegation of authority to issue shares or other
securities as consideration for contributions in
kind to the Company
Delegation of authority to the Board for
capitalization issues
Unused
15
Delegation of authority granted to the Board to
issue shares for offering to members if a
company savings plan or group pension plan
Unused
3
Delegation of authority to the Board to issue
shares or securities with rights to shares, one
or more time, with a waiver of preemptive rights
in avor of a category of persons
Unused
75