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Information ontheCompany anditscapital
6Share capital andstock ownership
Type
Date of
theMeeting
Resolution
Duration
Expiry
date Maximum use Date of use
2015/2016
Issue from
04/01/15 to
03/31/16
Free share grants
07/01/14
15thand
16thresolutions(3)
♦ Employees
♦ Executive
Committee
38 months
08/31/17
1.7% of the capital on the day
of the Board’s decision
♦ 1.1% in ordinary shares
♦ 0.6% in preference shares
09/23/15
970,220 ordinary
shares
4,706 preference
shares/141,180
ordinary shares(7)
09/23/15
20thresolution(2)
♦ Employees
♦ Executive
Committee
38 months
11/22/18
1.7% of the capital on the day
of the Board’s decision
♦ 0.25% maximum in
preference shares
10/19/15 183,833 ordinary
shares allocated
09/23/15
21stresolution(2)
♦ Corporate
Executive
Offi cers
38 months
11/22/18
0.05% of the capital on the day
of the Board’s decision
(preference shares only)
12/16/15
1,500 preference
shares/45,000
ordinary shares(7)
Capital increase reserved
for subsidiary employees
(outsideFrance)
07/01/14
13thresolution(3)
18 months
12/31/15
0.2% of the capital on the day
of the Board’s decision 03/19/15 179,300 shares(8)
09/23/15
19thresolution(2)
18 months
03/22/17
0.2% of the capital on the day
of the Board’s decision N/A N/A
(1) Delivery of free shares– Plan: 06/24/11
(2) Charged against the overall limit of €4million set by the Meeting of September23, 2015 (24thresolution)
(3) Charged against the overall limit of €4million set by the Meeting of June27, 2013 (23rdresolution)
(4) The unused portion of this authorization was canceled by the Meeting of September23, 2015, which approved a similar resolution
(5) Charged against the overall limit of €4million set by the Meeting of September24, 2012 (21stresolution)
(6) Issuance of the shares on July21, 2015
(7) Conversion ratio of one preference share for thirty ordinary shares subject to trading conditions
(8) Issuance of shares created on April2, 2015
- Registration Document 2016
190