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 2020 tax year||Charged to the 2019 tax year|
|COMPLEMENTARY||INTERIM DIVIDEND||COMPLEMENTARY||INTERIM DIVIDEND|
|GROSS AMOUNT (€)||0.170||0.140||0.170||0.140|
|NET AMOUNT (€)||0.1377||0.1134||0.1377||0.1134|
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.