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 | ||
| PAYMENT DATE | 2020/02/05 | 2019/07/09 | 2019/02/07 | ||
| EX-DIVIDEND DATE | 2020/02/03 | 2019/07/05 | 2019/02/05 | ||
| GROSS AMOUNT (€) | 0.140 | 0.170 | 0.140 | ||
| WITHHOLDING (%) | 19 | 19 | 19 | ||
| 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.
2020/05/20
OTHER RELEVANT INFORMATION
Launch brand Virgin Telco.
2020/05/18
OTHER RELEVANT INFORMATION
Directors resignment.
2020/04/23
OTHER RELEVANT INFORMATION
2020 Annual General Meeting call.
2020/04/22
OTHER RELEVANT INFORMATION
Euskaltel publishes first quarter 2020 results presentation.
2020/03/10
INSIDE INFORMATION
Euskaltel presents its Business Plan for the period 2020-2025.
2020/02/25
OTHER RELEVANT INFORMATION
Euskaltel publishes fourth quarter 2019 results presentation.
2020/02/12
INSIDE INFORMATION
Euskaltel signs agreement to use Virgin brand for National Expansion.
2020/01/28
RELEVANT EVENTS
Approval of a new Long-Term Incentive Plan for the 2020-2022 period.
2020/01/24
RELEVANT EVENTS
Euskaltel releases the details of the conference call of fourth quarter 2019 results.
2020/01/09
RELEVANT EVENTS
The Euskaltel Group appoints Mr. Angel Olabuenaga as new Chief Financial Officer.
2019/12/13
RELEVANT EVENTS
The Euskaltel Group renews and improves its wholesale agreements with Orange.
2019/10/29
RELEVANT EVENTS
Euskaltel publishes third quarter 2019 results presentation.
2019/10/29
RELEVANT EVENTS
Euskaltel announces the distribution of an interim dividend against 2019 results.
2019/10/11
RELEVANT EVENTS
Euskaltel releases the details of the conference call of third quarter 2019 results.
2019/07/26
RELEVANT EVENTS
Euskaltel publishes second quarter 2019 results presentation.
2019/07/10
RELEVANT EVENTS
Euskaltel announces the appointments of the Board of Directors.
2019/07/01
RELEVANT EVENTS
Euskaltel releases the details of the conference call of first half 2019 results.
2019/06/07
RELEVAN EVENTS
Call to Order Extraordinary General Meeting of Shareholders.
2019/06/05
RELEVAN EVENTS
New Corporate Governance structure
2019/05/07
RELEVANT EVENTS
Euskaltel publishes first quarter 2019 results presentation.
2019/05/07
RELEVANT EVENTS
Euskaltel announces complementary dividend payment date charged to FY 2018 income.
2019/04/17
RELEVANT EVENTS
Euskaltel releases the details of the conference call of first quarter 2019 results.
2019/02/28
RELEVANT EVENTS
Euskaltel publishes full year 2018 results presentation.
2019/02/28
RELEVANT EVENTS
2019 Annual General Meeting call.
2019/02/12
RELEVANT EVENTS
Euskaltel releases the details of the conference call of fourth quarter 2018 results.
2019/01/15
RELEVANT EVENTS
See attached Press Release.
2019/01/02
RELEVANT EVENTS
Euskaltel announces renewal of the liquidity agreement signed with Norbolsa.
2018/12/17
RELEVANT EVENTS
Euskaltel announces the new agreement with the RACC to launch RACCtel+
2018/11/05
RELEVANT EVENTS
Euskaltel announces the distribution of an interim dividend against 2018 results.
2018/11/05
RELEVANT EVENTS
The Company publishes a presentation on third quarter 2018 results.
2018/10/29
RELEVANT FACTS
Euskaltel releases the details of the conference call of third quarter 2018 results.
2018/10/22
RELEVANT FACTS
Euskaltel comunica la suspensión del contrato de liquidez suscrito con Norbolsa.
2018/07/27
RELEVANT EVENTS
Euskaltel publishes first half 2018 results presentation.
2018/07/11
RELEVANT EVENTS
Euskaltel releases the details of the conference call of H1 2018 results.
2018/06/01
RELEVANT EVENTS
Euskaltel comunica cambios en los cargos del Consejo de Administración.
2018/05/03
RELEVANT EVENTS
Euskaltel publishes 1Q2018 results presentation.
2018/04/27
RELEVANT EVENTS
Call for Ordinary General Shareholders' Meeting 2018.
2018/04/24
RELEVANT EVENTS
Euskaltel releases the details of the conference call of Q12018 results.
2018/02/28
RELEVANT EVENTS
Euskaltel publishes full year 2017 results presentation.
2018/02/22
RELEVANT EVENTS
Euskaltel releases the details of the conference call of 2017 full year results.
2017/11/13
RELEVANT EVENTS
The Company reports 2017 Investor Day presentation.
2017/11/10
RELEVANT EVENT
Euskaltel has successfully priced a new €835m Term Loan B.
2017/10/27
RELEVANT EVENTS
The company publishes a presentation on third quarter 2017 results.
2017/10/10
RELEVANT EVENTS
Euskaltel releases the details of the conference call of Q32017 results.
2017/07/28
RELEVANT EVENTS
The company publishes a presentation on first half 2017 results.
2017/07/17
RELEVANT EVENTS
Euskaltel releases the details of the conference call of H1 2017 results.
2017/07/10
RELEVANT EVENTS
The company informs on the termination of its liquidity contract.
2017/05/25
RELEVANT EVENTS
Convocatoria de Junta General Ordinaria de Accionistas 2017.
2017/05/16
RELEVANT EVENTS
Euskaltel publica presentación para la conferencia de las 16:00 horas.
2017/05/16
RELEVANT EVENTS
Euskaltel announces the acquisition of Telecable de Asturias.
2017/04/28
RELEVANT EVENTS
The company publishes a presentation on first quarter 2017 results.
2017/04/20
RELEVANT EVENTS
Euskaltel releases the details of the conference call of Q1 2017 results.
2017/03/14
RELEVANT EVENTS
Establishment of Euro Commercial Paper Programme -ECP.
2017/02/24
RELEVANT EVENTS
The company publishes a presentation on 2016 full year results.
2017/02/10
RELEVANT EVENTS
Euskaltel releases the details of the conference call of 2016 full year results.
2016/12/20
RELEVANT EVENTS
Euskaltel comunica la reanudación del contrato de liquidez suscrito con Norbolsa.
2016/10/27
RELEVANT EVENTS
The Company announces its 3Q2016 results.
2016/10/26
RELEVANT EVENTS
The Company's agreed to pay an interim dividend against 2016 results.
2016/09/01
RELEVAN EVENTS
Incorporación de Consejero Delegado.
2016/07/28
RELEVANT EVENTS
The Company submits information regarding 1H 2016 results.
2016/05/26
RELEVANT EVENTS
Convocatoria de Junta General Ordinaria de Accionistas
2016/05/25
RELEVANT EVENTS
New Corporate Governance structure.
2016/04/28
RELEVANT EVENTS
The Company announces its 1Q16 results.
2015/11/30
RELEVANT EVENTS
Compliance with certain provisions of the Corporate Enterprises Act.
2015/11/23
RELEVANT EVENTS
Euskaltel announces capital increase approved by the Board of Directors.
2015/10/29
RESULTS PUBLICATION
Results publication - Third quarterly 2015
2015/10/11
GENERAL MEETING OF SHAREHOLDERS
Notice of Extraordinary General Meeting
2015/10/06
EUSKALTEL CONFERENCE PUBLICATION
Euskaltel publishes the presentation for the call at 1:00 PM CET
2015/09/30
APPOINTMENT OF DIRECTORS BY COOPTATION
Appointment of directors by cooptation
2015/09/25
EUSKALTEL SIGNS A LIQUIDITY AGREEMENT
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.