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.
All relevant facts and other communications filed with the CNMV related to Euskaltel, S.A. can be found on the CNMV website.
New Corporate Governance structure
2019 Annual General Meeting call.
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.
The Company announces its 3Q2016 results.
Incorporación de Consejero Delegado.
New Corporate Governance structure.
The Company announces its 1Q16 results.
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
Results publication - Third quarterly 2015
Notice of Extraordinary General Meeting
Appointment of directors by cooptation
Euskaltel signs a Liquidity 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.