GECINA - REFERENCE DOCUMENT 2017
05
BOARD OF DIRECTORS’ REPORT ON CORPORATE GOVERNANCE Compensation
HISTORY OF THE ALLOCATION OF STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES – INFORMATION ON STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES (TABLE 8) None.
STOCK OPTIONS FOR THE PURCHASE OF NEW OR EXISTING SHARES GRANTED TO THE TOP 10 NON-CORPORATE OFFICER EMPLOYEE BENEFICIARIES AND OPTIONS EXERCISED BY THESE BENEFICIARIES (TABLE 9)
Total number of options granted/shares subscribed or bought
Stock options for new or existing shares granted to the top 10 non-corporate officer employees and options exercised by the latter Options granted during the year by the issuer and by any company in the options allocation scope, to the top 10 employees of the issuer and any company included in this scope, where the number of options granted under the plans is the highest (comprehensive data). Options held on the issuer and in the companies described above, exercised during the year, by the 10 employees of the issuer and these companies, where
Share purchase options 12/13/2007
Share purchase options 12/18/2008
Share subscription options 12/27/2010
Weighted average price
Stock options 04/16/2010
none
the number of options bought or subscribed under the plan is the highest (comprehensive data).
23,688
€89.95
11,370
1,110
4,311
6,897
HISTORY OF PERFORMANCE SHARE AWARDS (TABLE 10)
AP13
AP15
AP16
AP17
Date of Shareholders’ Meeting
04/18/2013 04/18/2013 04/21/2016 04/21/2016
04/21/2016 & 07/21/2016 07/17/2017
Date of Board Meeting
12/13/2013 02/19/2015
Total number of shares awarded free of charge
62,560
58,120
63,990
53,810
including those awarded to: Ms. Méka Brunel
N/A
N/A
N/A
N/A N/A
Mr. Philippe Depoux
10,000
7,000
5,000
Acquisition date of shares
12/13/2015 02/19/2018 04/23/2019 07/20/2020 12/13/2017 02/19/2020 04/23/2021 07/20/2022
End of holding period
Performance of the Gecina share compared to the Euronext SIIC France index
Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of
Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of seven French
Performance of the Gecina share compared to the Euronext SIIC France index dividends reinvested (for 75%) Triple net NAV dividends attached per share compared to a group of seven French
six French real estate companies (for 25%)
real estate companies (for 25%)
real estate companies (for 25%)
Performance conditions
Number of shares definitively awarded at 12/31/2017 Aggregate number of canceled or obsolete shares Outstanding shares awarded free of charge at year end (in vesting period)
59,162
-
-
-
3,398
3,693
6,338
400
-
54,427
57,652
53,410
170 GECINA - REFERENCE DOCUMENT 2017
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