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.
All relevant facts and other communications filed with the CNMV related to Euskaltel, S.A. can be found on the CNMV website.
2020/01/28
Approval of a new Long-Term Incentive Plan for the 2020-2022 period.
2020/01/24
Euskaltel releases the details of the conference call of fourth quarter 2019 results.
2020/01/09
The Euskaltel Group appoints Mr. Angel Olabuenaga as new Chief Financial Officer.
2019/12/13
The Euskaltel Group renews and improves its wholesale agreements with Orange.
2019/10/29
Euskaltel publishes third quarter 2019 results presentation.
2019/10/29
Euskaltel announces the distribution of an interim dividend against 2019 results.
2019/10/11
Euskaltel releases the details of the conference call of third quarter 2019 results.
2019/07/26
Euskaltel publishes second quarter 2019 results presentation.
2019/07/10
Agreements approved by the Extraordinary General Meeting of Shareholders on July 10, 2019.
2019/07/10
Euskaltel announces the appointments of the Board of Directors.
2019/07/01
Euskaltel releases the details of the conference call of first half 2019 results.
2019/06/07
Call to Order Extraordinary General Meeting of Shareholders.
2019/06/05
New Corporate Governance structure
2019/05/07
Euskaltel publishes first quarter 2019 results presentation.
2019/05/07
Euskaltel announces complementary dividend payment date charged to FY 2018 income.
2019/04/17
Euskaltel releases the details of the conference call of first quarter 2019 results.
2019/04/01
Resolutions approved by the Ordinary General Meeting of Shareholders dated 1 April 2019.
2019/03/08
Euskaltel announces signing of an agreement with MASMOVIL and Dominion to set up a new Company.
2019/03/01
Euskaltel is pleased to announce that it has successfully repriced the existing €255m Term Loan A2.
2019/02/28
Euskaltel publishes full year 2018 results presentation.
2019/02/28
2019 Annual General Meeting call.
2019/02/12
Euskaltel releases the details of the conference call of fourth quarter 2018 results.
2019/01/15
See attached Press Release.
2019/01/14
Zegona includes as a schedule the announcement it has publlshed today in the Unlted Kingdom.
2019/01/02
Euskaltel announces renewal of the liquidity agreement signed with Norbolsa.
2018/12/17
Euskaltel announces the new agreement with the RACC to launch RACCtel+
2018/11/05
Euskaltel announces the distribution of an interim dividend against 2018 results.
2018/11/05
The Company publishes a presentation on third quarter 2018 results.
2018/10/29
Euskaltel releases the details of the conference call of third quarter 2018 results.
2018/10/22
Euskaltel comunica la suspensión del contrato de liquidez suscrito con Norbolsa.
2018/07/27
Euskaltel publishes first half 2018 results presentation.
2018/07/11
Euskaltel releases the details of the conference call of H1 2018 results.
2018/06/01
Euskaltel comunica cambios en los cargos del Consejo de Administración.
2018/05/03
Euskaltel publishes 1Q2018 results presentation.
2018/04/27
Call for Ordinary General Shareholders' Meeting 2018.
2018/04/24
Euskaltel releases the details of the conference call of Q12018 results.
2018/02/28
Euskaltel publishes full year 2017 results presentation.
2018/02/22
Euskaltel releases the details of the conference call of 2017 full year results.
2017/11/13
The Company reports 2017 Investor Day presentation.
2017/11/10
Euskaltel will host an Investor Day on Monday, November 13, 2017 in Bilbao at 12:00 pm (CET).
2017/11/10
Euskaltel has successfully priced a new €835m Term Loan B.
2017/10/27
The company publishes a presentation on third quarter 2017 results.
2017/10/10
Euskaltel releases the details of the conference call of Q32017 results.
2017/07/28
The company publishes a presentation on first half 2017 results.
2017/07/17
Euskaltel releases the details of the conference call of H1 2017 results.
2017/07/10
Euskaltel communicates the signing of a new liquidity contract with Norbolsa, S.V., S.A.
2017/07/10
The company informs on the termination of its liquidity contract.
2017/06/26
Acuerdos aprobados por la Junta General Ordinaria de Accionistas de 26 de junio de 2017.
2017/05/25
Convocatoria de Junta General Ordinaria de Accionistas 2017.
2017/05/16
Euskaltel publica presentación para la conferencia de las 16:00 horas.
2017/05/16
Euskaltel announces the acquisition of Telecable de Asturias.
2017/04/28
The company publishes a presentation on first quarter 2017 results.
2017/04/20
Euskaltel releases the details of the conference call of Q1 2017 results.
2017/03/14
Establishment of Euro Commercial Paper Programme -ECP.
2017/02/24
The company publishes a presentation on 2016 full year results.
2017/02/10
Euskaltel releases the details of the conference call of 2016 full year results.
2016/12/20
Euskaltel comunica la reanudación del contrato de liquidez suscrito con Norbolsa.
2016/12/14
Euskaltel anuncia la suspensión temporal del contrato de liquidez suscrito con Norbolsa.
2016/10/27
The Company announces its 3Q2016 results.
2016/10/26
The Company's agreed to pay an interim dividend against 2016 results.
2016/09/01
Incorporación de Consejero Delegado.
2016/08/31
Euskaltel anuncia la suspensión temporal del contrato de liquidez suscrito con Norbolsa.
2016/07/28
The Company submits information regarding 1H 2016 results.
2016/06/27
Acuerdos aprobados por la Junta General Ordinaria de Accionistas de 27 de junio de 2016
2016/05/26
Convocatoria de Junta General Ordinaria de Accionistas
2016/05/25
The Board Of Directors of Euskaltel has resolved to call the Annual General Meeting of Shareholders.
2016/05/25
New Corporate Governance structure.
2016/04/28
The Company announces its 1Q16 results.
2016/04/27
The merger by acquisition of Rede Brigantium, S.L.U by Euskaltel, S.A. is hereby notified.
2015/11/30
Compliance with certain provisions of the Corporate Enterprises Act.
2015/11/27
Euskaltel announces they have successfully completed the acquisition operation of R Cable.
2015/11/23
Euskaltel announces capital increase approved by the Board of Directors.
2015/11/12
Agreement approved by the Extraordinary Shareholders' General Meeting on November 12 2015
2015/10/29
Results publication - Third quarterly 2015
2015/10/11
Notice of Extraordinary General Meeting
2015/10/06
Euskaltel publishes the presentation for the call at 1:00 PM CET
2015/09/30
Appointment of directors by cooptation
2015/09/25
Euskaltel signs a Liquidity Agreement
2015/08/31
The company sends information on the results from the first half of 2015
2015/07/28
Information on Agreement of Intentions with R Cable
2015/07/24
Resignation of Proprietary Directors appointed by International Cable B.V.
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.