The stock capital 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
Evolution of the Capital Stock
| Year | Shares outstanding | Share 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 |
Directors' holdings
| SHARE HOLDING | FINANCIAL INSTRUMENT | |||||
|---|---|---|---|---|---|---|
SHAREHOLDERS OF BOARD OF DIRECTORS | DIRECT HOLDING (%) | INDIRECT HOLDING (%) | TOTAL(%) | DATE ANNOUNCED | ACQUISITION IN THE | DATE |
Entrecanales Domecq, Daniel | 0.000 | 0.000 | 0.000 | 23/07/2015 | ||
Entrecanales Domecq, José Manuel | 0.000 | 0.797 | 0.797 | 26/06/2023 | 15/12/2020 | |
Entrecanales Franco, Javier* | 0.000 | 0.000 | 0.000 | 02/07/2012 | ||
Entrecanales Franco, Juan Ignacio | 0.000 | 0.391 | 0.391 | 26/06/2023 | 15/12/2020 | |
Clavarino, Carlo | 0.000 | 0.000 | 0.000 | 23/06/2022 | ||
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 | ||
Arango García-Urtiaga, Maite | 0.000 | 0.000 | 0.000 | 23/06/2022 | ||
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 | ||
Dancausa Treviño, María Dolores* | 0.000 | 0.000 | 0.000 | 31/08/2022 |
*The Director’s stake does not reach a percentage that can be included in this communication.
Treasury stock
| % with right to direct vote | % with right to vote indirectly | Total % of rights to vote |
|---|---|---|
0.220 | 0.00 | 0.220 |
The Group's treasury shares as of 11/05/2023 amounted to 120.862 shares, which represent a 0.220% of the share capital.