32
2013
Annual Report
As of 31 December 2013, the Euskaltel share capital stood
at 379.6 million euros and the issue premium was up at
79.4 million euros.
The amount of the company’s equity came to 500.8 million
euros.
Shareholder Structure of Euskaltel as of 31 December 2013:
Administrative Authorities
The Euskaltel Administrative Authorities are the General
Meeting of Shareholders and the Board of Directors.
The Board of Directors has approved its Internal
Regulations (Regulations of the Board of Directors), which
contains its principles, basic rules for the organisation and
operation thereof, and the rules of conduct to be observed
by its members, in order to achieve the greatest degree
of transparency, effectiveness, dynamism, supervision,
and control in the performance of its management and
supervision duties and representation of the corporate
interest.
Our Shareholders
Members of the Board of Directors
Alberto García Erauzkin
Chairman
Richard Alden
Deputy Chairman
Alicia Vivanco González
Member
Alfonso Basagoiti Zavala
Member
Javier Bañón Treviño
Member
John Mowinckel
Member
(Mareblu, S. à.r.l. Representative)
Bridget Cosgrave
Member
José Ángel Corres Abasolo
Member
Francisco Javier Allende Arias
Secretary
Javier Ruiz-Cámara Bayo
Deputy Secretary
Internacional Cable B.V.
3.043.234
48,10%
Kutxabank, S.A.
2.710.065
42,83%
Araba Gertu, S.A.
447.053
7,07%
Iberdrola, S.A.
126.538
2,00%
TOTAL
6.326.890
100,00%
Shareholder
Shares
%
