BIC_REGISTRATION_DOCUMENT_2017
INFORMATION ON THE ISSUER Share capital
6.2. Share capital
As of December 31, 2017, the outstanding capital of SOCIÉTÉ BIC amounts to 178,126,245.74 euros divided into 46,629,907 shares with a par value of 3.82 euros each. Issued shares are fully paid-up.
SHARE CAPITAL EVOLUTION OVER THE LAST THREE YEARS
Impact on share premium/ retained earnings (in euros)
Amount of capital change (in euros)
Shares outstanding at conclusion of the operation
Total share capital (in euros)
Date
Type of operation
2017 (Dec. 13 BM) 2017 (Dec. 13 BM) 2016 (Dec. 10 BM) 2016 (Dec. 10 BM) 2015 (Dec. 16 BM) 2015 (Dec. 16 BM)
Cancellation of treasury shares as authorized by AGM of May 10, 2017
(3,804,162.28) (93,333,700.56) 177,914,677.86 46,615,862
Issue of shares following exercise of share subscription options, in accordance with stock option plans
334,570.88 4,095,176.58 181,718,840.14 47,611,716
Cancellation of treasury shares as authorized by AGM of May 18, 2016
(1,724,114.98) (54,063,361.01) 181,384,269.26 47,524,132
Issue of shares following exercise of share subscription options, in accordance with stock option plans
157,914.98 1,913,145.41 181,542,184.24 47,975,471
Cancellation of treasury shares as authorized by AGM of May 6, 2015
(688,413.66) (25,622,684.34) 182,427,392.84 47,934,132
Issue of shares following exercise of share subscription options, in accordance with stock option plans
680,991.40 8,984,556.85 183,108,384.24 48,114,345
BM: Board Meeting. AGM: Annual General Meeting.
AUTHORIZATIONS TO INCREASE THE CAPITAL AT THE CLOSING OF THE 2017 FISCAL YEAR
SOCIÉTÉ BIC has, as at December 31, 2017, the following authorizations which were granted by the Annual General Meeting:
I. Authorization to increase the capital with Shareholders’ pre-emptive subscription rights (a) Maximum amount (in million euros)
Shares: 50 Complex capital securities: 650 May 18, 2016 (resolutions 15 and 16)
Date
Term
26 months
Expiration date
July 17, 2018
Use in 2017
No
Issuance price
The issuance price of new ordinary shares and/or complex capital securities (and the shares to which the latter shall give right), is set by the Board of Directors, with or without premium, in compliance with the law and regulations in force.
Articles L. 225-129, L. 228-91 and L. 228-92 of the French Commercial Code. (a)
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BIC GROUP - 2017 REGISTRATION DOCUMENT
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