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ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
52
Date of
Shareholders’
Meeting
Period
Resolution
number Expiration
Jan. 19, 2009 (26 months) 75
(2)
AMF visa no. 08-299 of 12/23/08
Resolution 4 March 18,
2011 (over the term of the
authority) Simplified exchange offer for 08
ORANE and 06/07 Warrants resulting
in the issue of 1,479,871 09 ORANE
(conversion ratio: 17 new or existing
shares / 09 ORANE) and 1,673,502
09 Warrants (exercise price: 6 €)
Resolution 5 March 18,
2011
September 25,
2008
Resolution 27
Nov. 24, 2010
September 25,
2008 (26 months) 15
Resolution 6 June 18, 2010 (over the term of the
authority)
Resolution 18 Nov. 30, 2011
September 25,
2008
Resolution 22
Nov. 24, 2010
September 30,
2009
2.1
Resolution 19
Nov. 29, 2012
November 15,
2006
Resolution 16
Jan. 14, 2010 -
ended Sept.
30, 2009
Nature of authority Maximum increase in
the nominal value of
shares outstanding (€
millions)
Use of the authority during the
period Available
nominal
value (€
millions)
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
36.4
Delegation of authority to issue shares or
other securities as consideration for
contributions in kind to the Company
January 19,
2009 (26 months) Up to 10% of the shares
outstanding
(1)
Not used 36.4
Delegation of authority to issue shares or
other securities as consideration for
contributions in kind to the Company
(26 months) Up to 10% of the shares
outstanding
(1)
In connection with the Dec. 2008
acquisition of Cryptic Studios, issue of
2,110,022 bonds convertible into
shares, of which 1,055,011 class A
bonds and 1,055,011 class B bonds
Delegation of authority to the board of
directors for bonus/scrip issues Not used 15
Resolution 28 Nov. 24, 2010 (over the term of the
authority)
36.4
Delegation of authority to the board of
directors to issue shares or securities
with rights to shares, one or more times,
with a waiver of preemptive rights in favor
of a category of persons
January 19,
2009 (18 months) 75
(2)
Not used 36.4
Delegation of authority to the board of
directors to issue shares and securities
with rights to shares of the Company for
offering to members of an employee
savings plan.
September 30,
2009 (26 months) 3
(2)
Not used
Authority to be granted to the board of
directors to distribute bonus shares (38 months) Up to 10% of the shares
outstanding Not used
Delegation of authority to the board of
directors to retire shares purchased
under the share buyback program
(26 months) Up to 10% of shares
outstanding per 24-
month period
Not used 2.1
Authority to be granted to the board of
directors to distribute bonus shares (38 months) Up to 10% of the shares
outstanding
Allocation of free shares (approved by
the board of directors on 09/09/08)