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 |
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 |
CNMV filings
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.
August 2021
2021/08/10
INSIDE INFORMATION
Board od Directors and Consultative Committees changes
2021/08/10
OTHER RELEVANT INFORMATION
The liquidity agreement entered into between the Company and Norbolsa, Sociedad de Valores, S.A. has been resolved with effects as of today
July 2021
2021/07/27
OTHER RELEVANT INFORMATION
Euskaltel publishes first semester 2021 results presentation.
2021/07/16
OTHER RELEVANT INFORMATION
Euskaltel releases the details of the conference call of second quarter 2021 results.
2021/07/12
INSIDE INFORMATION
Issuance by Euskaltel's Board of Directors of the report on the takeover bid launched by Kaixo Telecom, S.A.U.
2021/07/06
OTHER RELEVANT INFORMATION
Euskaltel informs that there have been no transactions during Q2 2021 under the liquidity agreement, since it was suspended last March 29, 2021.
June 2021
2021/06/04
OTHER RELEVANT INFORMATION
Euskaltel, S.A. announces the payment of a complementary cash dividend from 2020 results.
2021/06/02
OTHER RELEVANT INFORMATION
Resolutions approved by the Annual General Shareholders' Meeting of June 2, 2021.
April 2021
2021/04/29
OTHER RELEVANT INFORMATION
Call to the Annual General meeting of Shareholders Euskaltel.
2021/04/28
OTHER RELEVANT INFORMATION
Euskaltel publishes first quarter 2021 results presentation.
2021/04/21
OTHER RELEVANT INFORMATION
Euskaltel releases the details of the conference call of first quarter 2021 results.
2021/04/20
OTHER RELEVANT INFORMATION
On 20 April 2021 the CNMV admitted for processing the application for authorisation of the takeover bid submitted by Kaixo Telecom, S.A.U. for Euskaltel, S.A.
2021/04/20
OTHER RELEVANT INFORMATION
Financial adviser mandate.
2021/04/09
OTHER RELEVANT INFORMATION
Transactions under the liquidity contract first quarter 2021.
March 2021
2021/03/31
OTHER RELEVANT INFORMATION
Appoint the Takeover monitoring Committee.
2021/03/31
OTHER RELEVANT INFORMATION
Presentación de la solicitud de autorización de la oferta pública voluntaria de adquisición de acciones de Euskaltel, S.A. formulada por Kaixo Telecom, S.A.U.
2021/03/29
OTHER RELEVANT INFORMATION
The liquidity agreement entered into between the Company and Norbolsa, Sociedad de Valores, S.A. has been suspended with effects as of today
2021/03/29
INSIDE INFORMATION
Announcement of the takeover offer for the shares of Euskaltel, S.A.
2021/03/29
INSIDE INFORMATION
Commitment made by Alba in relation to the takeover bid to be launched by Kaixo Telecom SAU.
2021/03/28
INSIDE INFORMATION
Kaixo Telecom, S.A.U. announces the launch of a take over bid for the 100% of the share capital of Euskaltel, S.A. at a price of 11,17 euros per share.
February 2021
2021/02/25
OTHER RELEVANT INFORMATION
Euskaltel publishes fourth quarter 2020 results presentation.
2021/02/16
OTHER RELEVANT INFORMATION
Euskaltel releases the details of the conference call of fourth quarter 2020 results
December 2018
2018/12/21
RELEVANT EVENTS
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.
2018/12/17
RELEVANT EVENTS
Euskaltel announces the new agreement with the RACC to launch RACCtel+
November 2018
2018/11/30
RELEVANT EVENTS
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.
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.
October 2018
2018/10/29
RELEVANT FACTS
Euskaltel releases the details of the conference call of third quarter 2018 results.
2018/10/29
RELEVANT EVENTS
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.
2018/10/22
RELEVANT FACTS
Euskaltel comunica la suspensión del contrato de liquidez suscrito con Norbolsa.
2018/10/19
RELEVANT EVENTS
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.
2018/10/05
RELEVANT EVENTS
By virtue of settlement agreement, Euskaltel reports operations conducted from 1 July to 30 September 2018.
July 2018
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.
June 2018
2018/06/01
RELEVANT EVENTS
Euskaltel comunica la fecha de pago del dividendo complementario con cargo a los resultados del ejercicio 2017.
2018/06/01
RELEVANT EVENTS
Euskaltel comunica cambios en los cargos del Consejo de Administración.
May 2018
2018/05/03
RELEVANT EVENTS
Euskaltel publishes 1Q2018 results presentation.
April 2018
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.
2018/04/09
RELEVANT EVENTS
Euskaltel reports the operations conducted under the Liquidity Contract for the period between 1 January 2018 and 31 March 2018.
March 2018
2018/03/22
RELEVANT EVENTS
Renovation of the programme to issue short-term commercial paper (Euro-Commercial Paper Programme - ECP).
February 2018
2018/02/28
RELEVANT EVENTS
Euskaltel publishes full year 2017 results presentation.
2018/02/27
RELEVANT EVENTS
Se comunica el nombramiento, por cooptación, de Corporación Financiera Alba, S.A. como nuevo Consejero dominical de la Sociedad.
2018/02/22
RELEVANT EVENTS
Euskaltel releases the details of the conference call of 2017 full year results.