GECINA - REFERENCE DOCUMENT 2017
ANNUAL FINANCIAL STATEMENTS
Notes to the annual financial statements at December 31, 2017
Stock options and performance share plans
4.3.6.6
PERFORMANCE SHARE PLANS
Performance shares (1)
Performance shares (1)
Performance shares (1)
Performance shares (1)
Date of Shareholder Meeting
04/18/2013 04/21/2016 04/21/2016 04/21/2016 02/19/2015 04/21/2016 07/21/2016 07/17/2017 02/19/2015 04/21/2016 07/21/2016 07/17/2016 02/19/2018 04/21/2019 04/21/2019 07/20/2020
Date of Board Meeting Effective allocation date
Vesting date
Number of rights Withdrawal of rights
58,120
60,990
3,000
53,810
3,693
6,338
400
Share price on day of allocation (after adjustment) NUMBER OF SHARES THAT MAY BE AWARDED
€116.45
€125.00
€128.65
€136.08
54,427
54,652
3,000
53,410
Performance Conditions
yes
yes
yes
yes
Internal
Total Return progression Gecina share performance/ Euronext IEIF SIIC France index -
Total Return progression Gecina share performance/ Euronext IEIF SIIC France index -
Total Return progression Gecina share performance/ Euronext IEIF SIIC France index -
Total Return progression Gecina share performance/ Euronext IEIF SIIC France index -
External
04
dividends reinvested
dividends reinvested
dividends reinvested
dividends reinvested
Shares to be issued. (1)
STOCK OPTIONS PLANS
Options to subscribe (1)
Options to subscribe (1)
Stock options Stock options
Date of Shareholder Meeting
06/19/2007 06/19/2007 06/15/2009 06/15/2009 12/13/2007 12/18/2008 03/22/2010 12/09/2010 12/13/2007 12/18/2008 04/16/2010 12/27/2010 12/13/2009 12/18/2010 04/16/2012 12/27/2012 12/14/2017 12/19/2018 04/17/2020 12/28/2020
Date of Board Meeting Effective allocation date
Start date for exercise of options
Expiry date
Number of rights
231,519 231,882 63,184 €101.45 168,698
332,320 333,027
253,537 254,773
212,888 214,703
Number of rights (after adjustment) (2)
Withdrawal of rights
0
1,779
786
€36.06 303,516
€76.52 236,685
€81.88 164,167
Subscription or purchase price (after adjustment) (2) Number of shares bought or subscribed (after adjustment) (2)
NUMBER OF OPTIONS TO BE EXERCISED
0
29,511
16,309
49,750
Performance Conditions
no
no
yes
yes
Internal External
no
no
Gecina share performance/ Euronext IEIF SIIC France index
Gecina share performance/ Euronext IEIF SIIC France index
Shares to be issued. (1) On August 11, 2017, the Company issued 9,062,091 new shares, as a result of the completion of the capital increase and in order to preserve the (2) rights of the option holders, the parameters of the options were adjusted on September 5, 2017.
Post balance sheet events
4.3.6.7 None.
127
GECINA - REFERENCE DOCUMENT 2017
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