The share capital of Euskaltel, S.A. is 535.936.080 euros, divided into 178,645,360 shares, each having a par value of 3 euros, of the same class and series, numbered consecutively from 1 to 178,645,360, both inclusive, with the same political and economic rights, and which are fully subscribed and paid up.
All of the shares are ordinary and are represented by notes on account.
The ledger in which the book entries will be recorded shall be kept by Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. Unipersonal (Iberclear).
The Euskaltel, S.A. shares are listed for trading on the Stock Markets of Bilbao, Madrid, Barcelona and Valencia through the Stock Market Interconnection System (Continuous Market).
|Date||Share Capital variation agreement||Shares||Initial Share Capital||Resulting Share Capital|
|26-07-17||A capital stock increase by issuing 26,800,000 shares||178.645.360||455.536.080||535.936.080|
|23-11-15||A capital stock increase by issuing 25,307,560 shares||151.845.360||379.613.400||455.536.080|
|01-06-15||Splitting nominal value shares 20x1||126.537.800||379.613.400||379.613.400|
|20-12-12||Capital increase by the issue of 906,890 shares||6.326.890||325.200.000||379.613.400|
|Charged to the 2019 tax year||Charged to the 2018 tax year|
|COMPLEMENTARY||INTERIM DIVIDEND||COMPLEMENTARY||INTERIM DIVIDEND|
|GROSS AMOUNT (€)||0.140||0.170||0.140|
|NET AMOUNT (€)||0.1134||0.1377||0.1134|
There are currently no takeover bids in force relating to Euskaltel S.A.
Euskaltel, S.A. warrants that the communications related to "Privileged Information" as well as the communications related to "Other Relevant Information" shown below as per Article 226 and 227, respectively, of the Consolidated Text of the Securities Market Law, are exactly the same as the ones sent to the CNMV.
All relevant facts and other communications filed with the CNMV related to Euskaltel, S.A. can be found on the CNMV website.
See attached Press Release.
Zegona cancels its intentin to increase its stake in Euskaltel, S.A. in up to a 14.9% by means of a tender offer. Additionally, it informs of its intention to increase its stake in Euskaltel, S.A. through the acquisition of shares in the Spanish Stock Market.
Zegona informs about changes on the tentative timetable for the publication of the prospectus as well as on the call for the shareholders' meeting for the capital increase described within the relevant facts dated 19 and 29 October 2018, respectively.
Zegona informs on the tentative timetable currently expected for the publication of the prospectus for the placing referred to in the relevant fact dated 19 October 2018 and with registry number 270,620.
The Board of Zegona has resolved to increase its investment in Euskaltel, S.A. through a partial voluntary tender offer in cash to adquire up to an additional maximum of 14,9% of the outstanding shares of the issuer.
Euskaltel reports on the operations performed during the period between 1 January 2016 and 31 March 2016 pursuant to the Liquidity Contract entered into on 17 September 2015.
Appointment of Vice-Chairman of the Board of Directors, appointment of a new member of the Appointments and Remuneration Committee and appointment of Chairman of the Appointments and Remuneration Committee.
Euskaltel informs of the approval of the leaflet and of the acceptance to negotiate in Stock Exchanges the new shares that are the object of the capital stock increase agreed upon by the Board of Directors on 23 November 2015
Euskaltel hereby announces the authorisation by the Spanish National Markets and Competition Commission (CNMC) of the acquisition by the former of the exclusive control of R Cable.
EUSKALTEL AND THE SHAREHOLDERS OF R CABLE Y TELECOMUNICACIONES GALICIA, S.A. (R CABLE) HAVE ENTERED ON 5 OCTOBER 2015 INTO A SALE AND PURCHASE AGREEME
Euskaltel and the shareholders of R Cable y Telecomunicaciones Galicia, S.A. (R Cable) have entered on 5 October 2015 into a sale and purchase agreeme
EUSKALTEL AND R CABLE AND TELECOMUNICACIONES DE GALICIA HAVE REACHED AN AGREEMENT IN PRINCIPLE FOR THE INTEGRATION OF BOTH COMPANIES
Euskaltel and R Cable and Telecomunicaciones de Galicia have reached an agreement in principle for the integration of both companies
FIXING OF THE DEFINITIVE PRICE FOR THE OFFER FOR THE SALE OF SHARES AND SIGNING OF THE UNDERWRITING AGREEMENT
Fixing of the definitive price for the offer for the sale of shares and signing of the underwriting agreement
The information concerning the shares of Euskaltel, S.A. and the financial instruments of which the significant shareholders of the Company are holders, and which give the right to acquire or transfer these shares, is available in the public records of the CNMV.
No Shareholder's Agreements have been communicated to the company.