300 / 386
21.1.
SHARE CAPITAL
300
21.1.1. Amount of subscribed capital
300
21.1.2. Shares not representative of capital
301
21.1.3. Treasury shares
301
21.1.4. Liquidity contract
301
21.1.5. Convertible securities and warrants
301
21.1.6. Information on the terms governing any
acquisition right and/or any obligations
attached to capital subscribed but not paid,
or any company aiming to increase capital
301
21.1.7. Information on the capital of any member
of the group which is under option or subject
to a firm or contingent agreement contemplating
an option
301
21.1.8. Delegations of competence and authority
to the Board of Directors by the Shareholders
302
21.1.9. Liens
302
21.2.
MEMORANDUM AND ARTICLES OF ASSOCIATION 303
21.2.1. Corporate purpose
303
21.2.2. Members of the corporate bodies
303
21.2.3. Rights, privileges and restrictions on sales
of company shares
303
21.2.4. Conditions for convening general meetings
of shareholders
303
21.2.5. Provision having the effect of delaying, deferring
or preventing a change of control of AREVA –
Conditions governing changes in the share capital 304
21.2.6. Breaching shareholding thresholds
304
21.3.
AGREEMENTS REFERRED TO IN ARTICLE
L. 225-102-1 PARAGRAPH 13 OF THE FRENCH
COMMERCIAL CODE
304
21.4.
REVIEW OF AGREEMENTS AUTHORIZED
DURING PREVIOUS FINANCIAL YEARS WITH
CONTINUING EFFECT IN THE LAST FINANCIAL
YEAR
305
ADDITIONAL
INFORMATION
21
21.1.
SHARE CAPITAL
21.1.1.
AMOUNT OF SUBSCRIBED CAPITAL
The share capital of the company was fully paid up at December 31, 2016 and
amounts to 1,456,178,437.60 euros, divided into 383,204,852 ordinary shares with
a par value of 3.80 euros per share
(1)
.
All of the shares are quoted on Compartment A of NYSE Euronext Paris under
Euroclear 062059150 and ISIN FR 0011027143.
Custodian services are provided by:
Société Générale Securities Services
SGSS SBO CSS BOC
32, rue du Champ-de-Tir
CS 30812
44308 Nantes Cedex 3
France
Tel.:
+33 (0)2 51 85 67 89
www.sharinbox.societegenerale.com(1) The General Meeting of Shareholders of February 3, 2017 approved a reduction of AREVA’s share capital motivated by losses, at the end of which the share capital of AREVA was
brought from 1,456,178,437.60 euros to 95,801,213 euros by reduction of the par value of AREVA’s shares from 3.80 euros to 0.25 euro.
300
2016 AREVA
REFERENCE DOCUMENT