Structure of the Share Capital
EBRO FOODS currently has a capital of 92,319,235.20 euro, fully subscribed and paid up.
Since the merger between AZUCARERA EBRO AGRÍCOLAS, S.A. and PULEVA, S.A., which gave rise to the present company, EBRO FOODS has made two capital increases, by virtue of resolutions adopted at the General Meetings of Shareholders on 26 June 2001 and 11 June 2002, through 1x5 and 1x4 scrip issues, respectively. The capital is now divided into 153,865,392 shares with a par value of sixty euro cents each all, in the same class, with the same voting and economic rights.
The shares are issued in book-entry form and recorded in the Central Register kept by Sociedad de Compensación y Liquidación de Valores, S.A. (SCLV) [Securities Clearing and Settlement Service], listed on all four stock exchanges in Spain.
According to the information obtained at the Annual General Meeting of Shareholders of Ebro Foods, S.A., held on 29th May 2012 and attended, in person or by Proxy, by total of 1,932 shareholders accounting for 65.16% of the capital, the structure of the capital of Ebro Foods is as follows:
| % stake in the capital | Number of Shareholders | Numbers of shares | Total % of Share Capital |
|---|---|---|---|
| >=10.00% | 1 | 15,721,882 | 10.22% |
| >=5.00% - <10.00% | 3 | 39,038,557 | 25.37% |
| >=3.00% % - <5.00% | 3 | 17,692,120 | 11.50% |
| >=1.00% - <3.00% | 4 | 8,185,416 | 5.32% |
| >=0.50% - <1.00% | 4 | 4,370,740 | 2.84% |
| >=0.10% - <0.50% | 25 | 8,911,789 | 5.79% |
| >=0.05% - <0.10% | 15 | 1,659,383 | 1.08% |
| <0.05% | 1,877 | 4,672,294 | 3.04% |
| Date | Share Capital | Number of Shares | Par value |
|---|---|---|---|
| 31/12/2003 | 92,319,235.2 | 153,865,392 | 0.60 € /acción |
| 27/12/2002 | 92,319,235.2 | 153,865,392 | 0.60 € /acción |
| 25/09/2001 | 73,855,388.4 | 123,092,314 | 0.60 € /acción |
| 6/02/2001 | 61,613,273.5 | 102,688,789.16 | 0.60 € /acción |
General market Trading information
Name of the Company EBRO FOODS
Tax Number A-47412333
Registered Office Paseo de la Castellana 20, 28046 Madrid
ISIN Number ES0112501012
Ticker EBRO
Sector Otras Indust. de Transf./ Aliment. Bebidas y tabaco
Incorporation SIBE* 28/05/1998
Traded on stock markets Madrid, Barcelona, Valencia y Bilbao
Type of Trading Sólo renta variable
Equity Capital 92,319,235.20
No. shares 153,865,392
Par value of share 0.60 €