|
|
On the date of admission to trading, the capital stock of GAM was 28.500.00 Euros, represented by 28.500.00 fully subscribed and paid shares of 1.00€ per nominal value each, all of them belonging to the same class and series. Currently registered shares will be turned into bearer shares.
The capital stock of GAM has undergone the variations outlined bellow since January 1st, 2003:
|
| |
Nominal (euros) |
Paid-in capital |
Issued Stock |
Resulting number of shares |
Resulting par value per unit |
Resulting Capital (euro) |
Constitution
19/10/02 |
3.006 |
|
|
|
|
|
Capital increase 7/07/03
(1) |
17.865.994 |
0 |
|
17.869.000 |
1 |
17.869.000 |
Capital increase 2/09/03
(2) |
12.070.000 |
0 |
12.070.000 |
29.939.000 |
1 |
29.939.000 |
Capital increase 27/09/04
(3) |
4.425.000 |
0 |
4.425.000 |
34.364.000 |
1 |
34.364.000 |
Capital increase 30/12/04
(4) |
106.071 |
0 |
106.071 |
34.470.071 |
1 |
34.470.071 |
Capital increase 30/12/04
(4) |
52.000 |
10.400 |
52.000 |
34.522.071 |
1 |
34.522.071 |
IPO 13.06.06 Remind shares CLASS A |
12.719.398 |
|
12.719.398 |
21.802.673 |
1 |
21.802.673 |
| IPO 13.06.06. Capital Increase |
6.697.327 |
48.555.621 |
6.697.327 |
28.500.000 |
1 |
28.500.000 |
| Capital increase 26/07/2008 |
2.264.121 |
41.735.879 |
2.264.121 |
30.764.121 |
1 |
30.764.121 |
| Capital increase 11/02/2010 (6) |
14.960.012 |
24.684.019,8 |
14.960.012 |
45.724.133 |
1 |
45.724.133 |
1. The shareholders, Mr. José Manuel Campa Fernández, Dinamia Capital Privado S.A. SCR, Malnero-González S.L. and Cajastur joined the share capital of GAM, Through a capital increase, waiving the preemptive rights of subscription, in order to allow for the acquisition of Alquioviedo, Aldaiturriaga and T. Cabrera.
2. Inversiones en Alquiler de Maquinaria I, S.A.R.L. and Inversiones en Alquiler de Maquinaria II, S.A.R.L. joined the share capital through a capital increase.
3. GAM increased its share capital. This was subscribed by stake holders in accordance with their share proportion. This capital increase allowed for the acquisition of SAFE 2000, S.L.
4. Afterwards, the management team joined the share capital, through two more capital increases, waiving their preemptive rights of subscription, amounting to 168.471 Euros ( 158.071 of which corresponded to share capital and 10.400 corresponded to issuance premiums)..
5.The Company approved during the Annual General Meeting a share capital increase of 2.264.121 euros, by issuing 2.264.121 new shares at the value of 1 euro, and 41.735.879 euros of issuance premiums waiving the pre-emptive rights of subscription, in order to allow for the acquisition of Vilatel, S.L. (Please see related documentation posted in Annual General Meeting section).
6. The Board of Directors, by means of the authorization provided in the Annual General Meeting of May 22, 2009, agreed to increase company share capital at their meeting held in February 11th, 2010. The Board agreed to increase share capital in 14.960.012 euros, maintaining the preeptive rights of subscription, by issuing 14.960.012 new share capital at the value of 1 euro, and 24.684.019, 8 euros of issuance premiums.
|
| The Company shareholders, that are relevance for the company, are set out below: |
| |
% Direct Stake |
% Indirect Stake |
% Total Stake |
| BILBAO BIZKAIA KUTXA, AURREZKI KUTXA ETA BAHITETXEA |
5,188 % |
|
|
| CAIXA DE AFORROS DE VIGO, OURENSE E PONTEVEDRA (CAIXANOVA) |
|
|
|
| CAJA DE AHORROS DE ASTURIAS (1) |
|
5 % |
|
| CAJA DE AHORROS Y MONTE DE PIEDAD DE NAVARRA (2) |
|
9,239 % |
|
| CATAVI, S.L. |
5,201 % |
|
|
| FABIÁN GÓMEZ-SÁINZ GARCÍA |
10,402 % |
|
|
| PEDRO LUIS FERNANDEZ PEREZ |
0,08 % |
11,218 % |
11,299 % |
| GONDARAL TRES, S.L. |
5,35 % |
|
|
|
1. Caja de Ahorros de Asturias is GAM's shareholder via Sociedad Cantábrica de Inversiones de Cartera.
2. Caja de Ahorros de Navarra is GAM's shareholder via Sociedad Grupo Corporativo Empresarial of the Caja de Ahorros and Monte de Piedad de Navarra.
|
|
print