2021 Universal Registration Document
INFORMATION ABOUT THE ISSUER
Share capital
SHARE CAPITAL 7.2.
As of December 31, 2021, the outstanding capital of SOCIÉTÉ BIC amounts to 170,669,688.78 euros divided into 44,677,929 shares with a par value of 3.82 euros each. Issued shares are fully paid-up.
SHARE CAPITAL EVOLUTIONOVER THE LAST THREE YEARS
Impact on share premium/retained
Shares outstanding at conclusion of the operation
Amount of capital change (in euros)
earnings (in euros)
Total share capital (in euros)
Date
Type of operation
2021 (Dec. 9 BM) 2020 (Dec. 8 BM) 2019 (Dec. 10 BM) 2019 (Dec. 10 BM)
Cancellation of treasury shares as authorized
by AGM of May 19, 2021 (2,742,484.96)
(36,486,677.99) 170,669,688.78 44,677,929
Cancellation of treasury shares as authorized
by AGM of May 20, 2020 (520,983.06)
(6,832,163.12) 173,412,173.74 45,395,857
Cancellation of treasury shares as authorized
by AGM of May 22, 2019 (1,828,507.94)
(37,341,116.17) 173,933,156.80 45,532,240
Issue of shares following exercise of share subscription options, in accordance with stock option plans
86,026.40
1,348,722.80 175,761,664.74 46,010,917
BM: Board Meeting. AGM: Annual General Meeting.
AUTHORIZATIONS TO INCREASE THE CAPITAL AT THE CLOSING OF THE 2021 FISCAL YEAR
SOCIÉTÉ BIC has, as at December 31, 2021, the following authorizations which were granted by the Annual General Meeting and which was not used during the past fiscal year:
I. Authorization to increase the capital with Shareholders’ pre-emptive subscription rights (a)
Maximum amount (in million euros)
Shares: 50 Complex capital securities: 650
Date
May 20, 2020 (resolution 18)
Term
26 months
Expiration date
July 19, 2022
Use in 2021
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)
II. Authorization to increase the capital by capitalization of reserves, profits, premiums or other (b)
Maximum amount
Total maximum amount of reserves, profits and/or premiums or other sums that may be capitalized into the share capital and which will exist at the moment of the decision to increase the share capital, net of the amount that may be necessary to preserve, in compliance with the law, the rights of bearers of already issued securities giving right to the shares of the Company.
Date
May 20, 2020 (resolution 20)
Term
26 months
Expiration date
July 19, 2022
Use in 2021
No
Article L. 225-129 of the French Commercial Code. (b)
293
• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •
Made with FlippingBook - professional solution for displaying marketing and sales documents online