09-05-29 Liste des informations publiées au cours des 12 derniers mois VA

Onsa - U456955

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Publié par	Onsa
Nombre de lectures	15
Langue	English

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A Société anonyme with capital of Euro 89,341,659
Registered office: 10, rue Cimarosa,
75116 Paris
424 064 707 Trade Registry of Paris

INFORMATION PUBLISHED DURING THE LAST 12 MONTHS
(Document established in application of article L 451-1-1 of Code monétaire et financier
and of article 222-7 of Règlement général de l’Autorité des Marchés Financiers)

• Publications released on Autorité des Marchés Financiers site (www.amf-france.org)
and on corporate site (www.mercialys.com)

Dates Documents
May 23, 2008 Trading of the Company’s shares by Senior executives, directors,
similar persons or closely related persons
June 2, 2008 Mercialys purchases/sales in its own shares in April 2008
June 12, 2008 Publication of number of outstanding shares and voting rights as of
May 31, 2008
June 23, 2008 Mercialys purchases/sales in its own shares in May 2008
June 30, 2008 Publication of number of outstanding shares and voting rights as of
June 30, 2008
July 3, 2008 Summary of means available in the liquidity contract as of June 30,
2008
July 15, 2008 Trading of the Company’s shares by Senior executives, directors,
similar persons or closely related persons
July 16, 2008 Mercialys purchases/sales in its own shares in June 2008
July 24, 2008 Press release on first half 2008 results
July 30, 2008 Press release on first half 2008 financial report availability
August 7, 2008 Publication of number of outstanding shares and voting rights as of
July 31, 2008
August 27, 2008 Mercialys purchases/sales in its own shares in July 2008
September 17, 2008 Publication of number of outstanding shares and voting rights as of
August 31, 2008
September 29, 2008 Mercialys purchases/sales in its own shares in August 2008
October 15, 2008 Publication of number of outstanding shares and voting rights as of
September 30, 2008
October 17, 2008 Trading of the Company’s shares by Senior executives, directors,
similar persons or closely related persons
October 20, 2008 Press release on third quarter 2008 rental revenues
Dates Documents
November 8, 2008 Publication of number of outstanding shares and voting rights as of
October 31, 2008
November 13, 2008 Mercialys purchases/sales in its own shares in September 2008
December 10, 2008 Publication of number of outstanding shares and voting rights as of
November 30, 2008
December 19, 2008 Mercialys purchases/sales in its own shares in October and
November 2008
December 22, 2008 Press release on the subscription to the new recommendations
AFEP/MEDEF regarding the compensation of corporate officers
January 6, 2009 Summary of means available in the liquidity contract as of
December 31, 2008
January 15, 2009 Publication of number of outstanding shares and voting rights as of
December 31, 2008
January 19, 2009 Press release on 2008 full year rental revenues
January 20, 2009 ease on the amendment of the liquidity contract
January 22, 2009 Mercialys purchases/sales in its own shares in December 2008
February 6, 2009 s purchases/sales in its own shares in January 2009 10, 2009 Publication of number of outstanding shares and voting rights as of
January 31, 2009
February 11, 2009 Press release on 2008 full year results 12, 2009 Press release on the 2008 compensation of corporate officers
March 5, 2009 Press release on the assets contribution and investments held by
various Casino Group companies to Mercialys
March 9, 2009 Press release on the amendment of the liquidity contract 10, 2009 Mercialys purchases/sales in its own shares in February 2009
March 12, 2009 Publication of number of outstanding shares and voting rights as of
February 28, 2009
March 27, 2009 Disclosure regarding ownership thresholds
March 30, 2009 Trading of the Company’s shares by Senior executives, directors,
similar persons or closely related persons
April 3, 2009 Derogation to the obligation of registering a project of public
offering
April 7, 2009 Mercialys purchases/sales in its own shares in March 2009
April 8, 2009 Publication of number of outstanding shares and voting rights as of
March 31, 2009
April 10, 2009 Press release on the 2008 fixed compensation of corporate officers
April 15, 2009 Disclosure regarding ownership thresholds and declaration of intent
2
Dates Documents
April 17, 2009 Contribution document registered with the Autorité des Marchés
financiers (AMF) under n°E09-021
Registration document registered with the Autorité des Marchés n° D 09-0271
Trading of the Company’s shares by Senior executives, directors,
similar persons or closely related persons
April 20, 2009 Press release on first quarter 2009 rental revenues
Press release on contribution information document and Mercialys
2008 Annual report. This document includes the following
regulatory information :
- The financial report on 2008 annual accounts
- Chairman’s report on internal control and corporate governance
- Fees paid to the auditors
- The description of the share buyback programme
April 28, 2009 Press release on conditions to receive or have access to the
preliminary documentation relative to Mercialys Annual Mixed
General Meeting of May 19, 2009
May 13, 2009 Mercialys purchases/sales in its own shares in April 2009
May 18, 2009 Press release on the amendment of the liquidity contract Publication
of number of outstanding shares and voting rights as of April 30,
2009
May 25, 2009 Press release on the 2009 variable compensation of corporate
officers
May 27, 2009 Disclosure regarding ownership thresholds

• Documents published at Bulletin des Annonces Légales Obligatoires (BALO)

Dates Documents
Auditors’ report approving the consolidated and statutory financial June 18, 2008
statements for the year ended December 31, 2007
August 1, 2008 Press release on first half 2008 rental revenues
April 13, 2009 Press release on shareholders’ meeting summons to the Mixed
General Meeting of May 19, 2009

May 29, 2009

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