2021 Universal Registration Document
INFORMATION ABOUT THE ISSUER
Share capital
III. Authorization to increase the share capital in order to remunerate contributions in kind, without preferential subscription rights (c)
Maximum amount
10% of the share capital (as it exists at the date of the transaction).
Date
May 19, 2021 (resolution 21)
Term
26 months
Expiration date
July 18, 2023
Use in 2021
No
Articles L. 225-129, L. 22-10-53 and L. 228-91 of the French Commercial Code. (c)
IV. Authorizations to increase the capital in favor of employees and corporate officers
Grantings of free shares to be issued (e)
Issue of shares reserved for members of an employee savings plan (d)
Share options (f)
Maximum amount
3% of the share capital
4% of the share capital over 38 months (with a maximum of 0.4% for the Corporate Officers)
2% of the share capital over 38 months (with a maximum of 0.8% for the Corporate Officers)
Date
May 19, 2021 (resolution 20)
May 19, 2021 (resolution 17)
May 19, 2021 (resolution 18)
Term
26 months
38 months
38 months
Expiration date
July 18, 2023
July 18, 2024
July 18, 2024
Yes (g)
Yes (h)
Use in 2021
No
Issuance price
Determined by the Board of Directors pursuant to Article L. 3332-19 of the French Labor Code
Cannot be lower than the average prices quoted for the share on the Paris Stock Exchange, on the regulated market during the twenty trading sessions preceding
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Articles L. 225-138 and L. 225-138-1 of the French Commercial Code and L. 3332-1 et seq. of the French Labor Code. (d) Articles L. 225-197-1 et seq. of the French Commercial Code. (e) Articles L. 225-177 et seq. of the French Commercial Code. (f)
For details on this use, see §4.2.2.5. (g) For details on this use, see §4.2.2.4. (h)
The text of these delegations is available on the website https://us.bic.com/en_us/investors-agm-shareholders.
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• BIC GROUP - 2021 UNIVERSAL REGISTRATION DOCUMENT •
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