{"id":4131,"date":"2017-06-22T16:04:06","date_gmt":"2017-06-22T16:04:06","guid":{"rendered":"https:\/\/www.ebrofoods.es\/information-for-shareholders-and-investors\/general-information-on-the-company\/la-accion-y-su-capital-social\/"},"modified":"2026-06-03T17:16:59","modified_gmt":"2026-06-03T15:16:59","slug":"the-share-and-share-capital","status":"publish","type":"page","link":"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/general-information-on-the-company\/the-share-and-share-capital\/","title":{"rendered":"The Share and Share Capital"},"content":{"rendered":"<div id=\"pl-4131\"  class=\"panel-layout\" ><div id=\"pg-4131-0\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4131-0-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4131-0-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<p class=\"bodytext\"><span lang=\"EN-GB\">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.<\/span><\/p>\n<p class=\"bodytext\"><span lang=\"EN-GB\">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.<\/span><\/p>\n<p class=\"bodytext\"><span lang=\"EN-GB\">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.<\/span><\/p>\n<p class=\"bodytext\"><span lang=\"EN-GB\">The shares in the capital are considered securities and are governed by the regulations of the Securities Market.<\/span><\/p>\n<h2 class=\"\">Structure of the Share Capital<\/h2>\n<p>The present structure of the Ebro Foods, S.A. capital, according to details obtained at the Annual General Meeting held on first call on 3 June 2026, attended in person or by proxy by 688 shareholders, representing 82.126 % of the capital, is as follows:<\/p>\n<\/div>\n<\/div><\/div><\/div><\/div><div id=\"pg-4131-1\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4131-1-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4131-1-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child\" data-index=\"1\" ><div class=\"table-datos panel-widget-style panel-widget-style-for-4131-1-0-0\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<div class=\"table-responsive\">\n<table  class=\"table table-striped table-bordered table-hover table-autow table table-hover\"  summary=\"Estructura del capital social\"><!--\n\n\n\n\n\n<caption>\n\n\n\n\n<h2>Structure of the Share Capital<\/h2>\n\n\n\n\n<\/caption>\n\n\n\n--><\/p>\n<thead>\n<tr>\n<th scope=\"col\">% STAKE IN THE CAPITAL<\/th>\n<th scope=\"col\">NUMBER OF SHAREHOLDERS<\/th>\n<th scope=\"col\">NUMBER OF SHARES<\/th>\n<th scope=\"col\">% TOTAL CAPITAL<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u226510,00%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">4<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">71,827,978<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">46.682%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22655,00% - &lt;10,00%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">3<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">34,444,059<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">22.386%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22653,00% - &lt;5,00%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">0<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">0<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">0.00%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22651,00% - &lt;3,00%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">2<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">5,025,749<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">3.266%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22650,50% - &lt;1,00%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">4<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">4,327,633<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">2.813%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">&lt;0,50%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">675<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">10,737,965<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">6.979%<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><div id=\"panel-4131-1-0-1\" class=\"so-panel widget widget_sow-editor panel-last-child\" data-index=\"2\" ><div class=\"table-datos panel-widget-style panel-widget-style-for-4131-1-0-1\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<div class=\"table-responsive\">\n<table  class=\"table table-striped table-bordered table-hover table-autow table table-hover\"  summary=\"Cuadro esquem\u00e1tico de evoluci\u00f3n de Capital Social\">\n<caption>\n<h2>Evolution of share capital<\/h2>\n<\/caption>\n<thead>\n<tr>\n<th scope=\"col\">Date<\/th>\n<th scope=\"col\">SHARE CAPITAL<\/th>\n<th scope=\"col\">NUMBER OF SHARES<\/th>\n<th scope=\"col\">PAR VALUE<\/th>\n<\/tr>\n<\/thead>\n<tbody>\n<tr>\n<td class=\"text-center\">27\/12\/2002<\/td>\n<td class=\"text-center\">92,319,235.2<\/td>\n<td class=\"text-center\">153,865,392<\/td>\n<td class=\"text-center\">0.60 \u20ac \/acci\u00f3n<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\">25\/09\/2001<\/td>\n<td class=\"text-center\">73,855,388.4<\/td>\n<td class=\"text-center\">123,092,314<\/td>\n<td class=\"text-center\">0.60 \u20ac \/acci\u00f3n<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\">6\/02\/2001<\/td>\n<td class=\"text-center\">61,613,273.5<\/td>\n<td class=\"text-center\">102,688,789.16<\/td>\n<td class=\"text-center\">0.60 \u20ac \/acci\u00f3n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/div>\n<\/div>\n<\/div><\/div><\/div><\/div><\/div><div id=\"pg-4131-2\"  class=\"panel-grid panel-no-style\" ><div id=\"pgc-4131-2-0\"  class=\"panel-grid-cell\" ><div id=\"panel-4131-2-0-0\" class=\"so-panel widget widget_sow-editor panel-first-child panel-last-child\" data-index=\"3\" ><div\n\t\t\t\n\t\t\tclass=\"so-widget-sow-editor so-widget-sow-editor-base\"\n\t\t\t\n\t\t>\n<div class=\"siteorigin-widget-tinymce textwidget\">\n\t<h2>General market Trading information<\/h2>\n\n<ul class=\"angle\" style=\"margin-top:20px\">\n \t<li><strong>Name of the Company: <\/strong>EBRO FOODS<\/li>\n \t<li><strong>Tax Number: <\/strong>A-47412333<\/li>\n \t<li><strong>Registered Office: <\/strong>Paseo de la Castellana 20, 28046 Madrid<\/li>\n \t<li><strong>ISIN Number: <\/strong>ES0112501012<\/li>\n \t<li><strong>Ticker: <\/strong>EBRO<\/li>\n \t<li><strong>Sector: <\/strong>ALIMENTACI\u00d3N Y BEBIDAS<\/li>\n \t<li><strong>Incorporation SIBE*: <\/strong>28\/05\/1998<\/li>\n \t<li><strong>Traded on stock markets: <\/strong>Madrid, Barcelona, Valencia y Bilbao<\/li>\n \t<li><strong>Type of Trading: <\/strong>S\u00f3lo renta variable<\/li>\n \t<li><strong>Equity Capital: <\/strong>92,319,235.20<\/li>\n \t<li><strong>No. shares: <\/strong>153,865,392<\/li>\n \t<li><strong>No. voting rights: <\/strong>153,865,392<\/li>\n \t<li><strong>Par value of share: <\/strong>0.60 \u20ac<\/li>\n<\/ul><\/div>\n<\/div><\/div><\/div><\/div><\/div>","protected":false},"excerpt":{"rendered":"<p>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&#8230;<a class=\"moretag botonLeerMas\" href=\"https:\/\/www.ebrofoods.es\/en\/information-for-shareholders-and-investors\/general-information-on-the-company\/the-share-and-share-capital\/\"> Read more<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"parent":4126,"menu_order":45,"comment_status":"closed","ping_status":"closed","template":"page-level3.php","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-4131","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4131","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/comments?post=4131"}],"version-history":[{"count":14,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4131\/revisions"}],"predecessor-version":[{"id":35860,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4131\/revisions\/35860"}],"up":[{"embeddable":true,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4126"}],"wp:attachment":[{"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/media?parent=4131"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}