Investor Relations Office
EUSKALTEL S.A.
Bizkaia Scientific and Technological Park, 809
48160 Derio. Bizkaia investor@euskaltel.com
T: 94 401 15 56
The Share and Share Capital
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).
Evolution of the Share Capital
Current Share Capital
535.936.080
Share Capital modifications in recent years
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
The following table lists the significant direct and indirect shareholdings in the share capital of Euskaltel, S.A. notified by the holders of these shares, in accordance with the provisions of Royal Decree 1362/2007, of October 19 and Circular 2/2007, of December 19.
This information is based on the submissions made by the holders of these shares to the official records of the CNMV (National Securities Market Commission) or the Company itself.
VOTING RIGHT NOTIFICATIONS
% Voting rights
% of voting rights attributed to the shares
% of voting rights through financial instruments
% of total voting rightsth>
Denomination
% Direct
% Indirect
% Total (A)
% (B)
(A+B)
ABANCA CORPORACIÓN BANCARIA, S.A.
4,481
0,000
4,481
0,000
4,481
AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD.
0,000
0,000
0,000
1,000
1,000
ARTEMIS INVESTMENTMANAGEMENT LLP
3,751
0,000
3,751
0,000
3,751
BILBAO BIZKAIA KUTXA FUNDACIÓN BANCARIA
21,320
0,000
21,320
0,000
21,320
CAPITAL INCOME BUILDER, INC
4,475
0,000
4,475
0,000
4,475
CAPITAL RESEARCH AND MANAGEMENT COMPANY
5,270
0,000
5,270
0,000
5,270
CITIGROUP GLOBAL MARKETS LIMITED
3,213
2,757
0,456
3,213
ESCOTET RODRIGUEZ, JUAN CARLOS
4,481
0,000
4,481
0,000
4,481
KUTXABANK, S.A.
21,320
21,320
0,000
0,000
21,320
NORGES BANK
3,037
3,037
0,000
0,765
3,802
ZEGONA COMMUNICATIONS PLC
15,002
0,000
15,002
0,000
15,002
ZEGONA LIMITED
15,002
15,002
0,000
0,000
15,002
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.
Shareholder's Agreements
No Shareholder's Agreements have been communicated to the company.