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239
2014 Registration Document
Information about the Company and the capital
7
Information on the capital
7.2
Information on the capital
7.2.1
Change in share capital
◗
Capital increase
The Ordinary and Extraordinary General Shareholders’ Meeting of April 15,
2014, under its third resolution, resolved to offer each shareholder the
option of payment of the net dividend, to which the shareholder is entitled
by virtue of shares held, in the form of new Company shares.
The Company’s share capital was accordingly increased by a nominal
amount of €27,324,292.50 through the creation of 10,929,717 new
Company shares, which were fully paid up as of their issue, carry dividend
rights as of January 1, 2014 and rank
pari passu
with the other shares
in the Company’s share capital.
Following this increase, the share capital amounts to €1,837,284,772.50
(one thousand and eight hundred thirty-seven million, two hundred eighty-
four thousand, seven hundred seventy-two euros fifty cents). It is divided
into 723,984,192 shares of €2.50 each.
Shares not representing capital; number and main characteristics
None.
Amount of convertible or exchangeable securities or securities with
stock purchase warrants
None.
Information on the conditions governing any right of acquisition
and/or any obligation relating to unpaid share capital, or on any
undertaking to increase the capital
None.
Information on the capital of any member of the Group that is under
option or agreed, conditionally or unconditionally, to be put under
option, and the details of such options
None.
7.2.2
Summary overview of delegations of powers and authorities
concerning capital increases
Type
Amount
Duration
Expiration
Issue of shares and/or marketable securities with preferential
subscription rights maintained
W
Shares
€500 million
26 months June 23, 2015
W
Other marketable securities
€4,000 million
26 months June 23, 2015
Issue of shares and/or marketable securities with preferential
subscription rights cancelled (Public offer)
W
Shares
€90 million
26 months June 23, 2015
W
Other marketable securities
€720 million
26 months June 23, 2015
Issue of shares and/or marketable securities with preferential
subscription rights cancelled (Private investment)
W
Shares
€90 million
26 months June 23, 2015
W
Other marketable securities
€720 million
26 months June 23, 2015
Issue of shares and/or marketable securities to remunerate contributions-in-kind
granted to the Company in an amount of up to 10% of capital
10% 26 months June 23, 2015
Capital increase through capitalisation of reserves, profits, premiums
or otherwise
€500 million
26 months June 23, 2015
Capital increase for the employees who are members of a Company
savings plan shareholder waiver of preferential subscription right)
€35 million
26 months June 23, 2015
Issue of shares and marketable securities giving access to capital in the event
of a tender offer initiated by the Company for the securities of another listed
company with preferential subscription rights cancelled
W
Shares
€90 million
26 months June 23, 2015
W
Other marketable securities
€720 million
26 months June 23, 2015