Areva - Reference Document 2016

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ADDITIONAL INFORMATION

21.1 Share capital

21.1.8. DELEGATIONS OF COMPETENCE AND AUTHORITY TO THE BOARD OF DIRECTORS BY THE SHAREHOLDERS

The table hereunder summarizes the delegations of competence and authority granted to the Board of Directors by the Shareholders on 8 January 2015 regarding capital increases, which expired on March 8, 2017.

Date of authorization

Type of authorization

Term/Expiration Maximum amount

Issue of ordinary shares and/or securities that are equity securities giving access to other equity securities or conferring a right to the allocation of debt instruments, and/or securities giving access to equity securities to be issued, with the preemptive subscription right maintained Issue of ordinary shares and/or securities that are equity securities giving access to other equity securities or conferring a right to the allocation of debt instruments, and/or securities giving access to equity securities to be issued, with the preemptive subscription right withdrawn, by a public offer Issue of ordinary shares and/or securities that are equity securities giving access to other equity securities or conferring a right to the allocation of debt instruments, and/or securities giving access to equity securities to be issued, with the preemptive subscription right withdrawn, by an offer pursuant to part II of article L. 411-2 of the French Monetary and Financial Code Authorization to increase the number of shares to be issued in the event of a share issue with or without preemptive subscription right of the shareholders Issue, without preemptive subscription right, of shares and/or securities giving access to share capital to remunerate contributions in kind granted to the company consisting of equity securities or securities giving access to share capital Capital increase by capitalization of reserves, retained earnings or premiums