The Share and Share Capital

Structure of the Share Capital

Since AZUCARERA EBRO AGRÍCOLAS, S.A. and PULEVA, S.A. merged to form the present company, EBRO FOODS, S.A. has made two capital increases by virtue of resolutions adopted at general meetings held on 26 June 2001 and 11 June 2002, issuing fully paid-up shares at the rate of one new share for every five old ones and one new share for every four old ones, respectively.

EBRO FOODS currently has a capital of EUR 92,319,235.20, fully subscribed and paid up, divided into 153,865,392 shares (153,865,392 voting rights) with a par value of sixty euro cents each, all issued in the same class and having the same voting and economic rights.

The shares are issued in book-entry form, registered with the Management company of the Securities Clearing and Settlement Systems (IBERCLEAR) and listed on the Madrid, Barcelona, Valencia and Bilbao stock exchanges in Spain.

The shares in the capital are considered securities and are governed by the regulations of the Securities Market.

The present structure of the Ebro Foods capital, according to details obtained at the Annual General Meeting held on first call on 4 June 2019, attended in person or by proxy by 1,382 shareholders, representing 80.7053% of the capital, is as follows:

Structure of the Share Capital

% STAKE IN THE CAPITAL NUMBER OF SHAREHOLDERS NUMBERS OF SHARES TOTAL % OF SHARE CAPITAL
≥10,00% 3 55,467,794 36.06%
≥5,00% - <10,00% 3 36,540,255 23.75%
≥3,00% - <5,00% 2 10,814,488 7.03%
≥1,00% - <3,00% 5 12,277,631 7.98%
≥0,50% - <1,00% 2 1,924,919 1.25%
≥0,10% - <0,50% 12 3,277,983 2.13%
≥0,05% - <0,10% 9 950,088 0.62%
<0,05% 1,346 2,924,419 0.00%

Evolution of share capital

Date SHARE CAPITAL NUMBER OF SHARES PAR VALUE
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: ALIMENTACIÓN Y BEBIDAS
  • 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
  • No. voting rights: 153,865,392
  • Par value of share: 0.60 €