Share Capital

The capital stock consists of 54,856,653 fully paid common shares of €1 par value each, all with the same rights, and traded by the book-entry system.

There are no bylaw restrictions on the transfer of the shares, all of which are listed on the Stock Exchange of Madrid and Barcelona.

SHAREHOLDER AGREEMENTS

The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by ACCIONA significant shareholders. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration No.147698 y 261036, respectively) and filed at the Mercantile Registry.

Evolution of the Capital Stock

YearShares outstandingShare capital (thousands of €)Nominal value per share (€)

2019

54,856,653

54,857

1

2012

57,259,550

57,259

1

2011

63,550,000

63,550

1

2010

63,550,000

63,550

1

2009

63,550,000

63,550

1

2008

63,550,000

63,550

1

2007

63,550,000

63,550

1

2006

63,550,000

63,550

1

Director's holdings

Shareholders of Board of DirectorsDirect Holding (%)Indirect Holding (%)Total (%)Date announcedAcquisition in the event of exerciseDate announced

SHARE HOLDING

SHARE HOLDING

SHARE HOLDING

SHARE HOLDING

FINANCIAL
INSTRUMENT

FINANCIAL
INSTRUMENT

Entrecanales Domecq, Daniel

0.000

0.000

0.000

23/07/2015

Entrecanales Domecq, José Manuel

0.000

0.780

0.780

19/01/2021

15/12/2020

Entrecanales Franco, Javier

0.000

0.000

0.000

02/07/2012

Entrecanales Franco, Juan Ignacio

0.000

0.374

0.374

19/01/2021

15/12/2020

Sainz de Vicuña Bemberg, Ana

0.000

0.000

0.000

15/07/2015

Gerard Rivero, Jerónimo Marcos

0.000

0.000

0.000

04/07/2014

Dulá, Sonia

0.000

0.000

0.000

30/05/2019

Figueres Olsen, Karen Christiana

0.000

0.000

0.000

19/05/2017

Garay Ibargaray, Juan Carlos

0.000

0.000

0.000

06/06/2013

Sendagorta Gómez del Campillo, Javier

0.002

0.000

0.002

20/06/2018

Pacheco Guardiola, José María

0.000

0.072

0.072

10/04/2019

Treasury stock

% with right to direct vote% with right to vote indirectlyTotal % of rights to vote

0.580

0.00

0.580

The group's treasury shares as of the 18/11/2020 amounted to 318,306 shares which represent a 0.580 of the share capital. 

COMISIÓN NACIONAL DEL MERCADO DE VALORES