{"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":"2025-06-12T09:19:10","modified_gmt":"2025-06-12T07:19:10","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 11 June 2025, attended in person or by proxy by 1,876 shareholders, representing 83.373 % 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;\">3<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">56,337,800<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">36.615%<\/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;\">4<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">48,994,881<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">31.843%<\/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;\">3<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">7,863,977<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">5.111%<\/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;\">3<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">2,844,604<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">1.849%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22650,10% - &lt;0,50%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">27<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">7,795,189<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">5.066%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">\u22650,05% - &lt;0,10%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">11<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">1,310,914<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">0.852%<\/td>\n<\/tr>\n<tr>\n<td class=\"text-center\" style=\"text-align: center;\">&lt;0,05%<\/td>\n<td class=\"text-center\" style=\"text-align: center;\">1,825<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">3,134,868<\/td>\n<td class=\"text-center\" style=\"text-align: right;\">2.037%<\/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":13,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4131\/revisions"}],"predecessor-version":[{"id":34500,"href":"https:\/\/www.ebrofoods.es\/en\/wp-json\/wp\/v2\/pages\/4131\/revisions\/34500"}],"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}]}}