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Share capital and shares, 31 Dec 2019 | |
---|---|
Share capital €: | 146,446,888 |
Number of shares: | 73,206,944 |
Date | Cause | Change, € | Share capital, € | No. of shares |
---|---|---|---|---|
7 May 2007 | Reduction (invalidation of own shares) | - | 146,446,888 | 73,206,944 |
16 March 2006 | Reduction (invalidation of own shares) | 2,320,000 | 146,446,888 | 73,223,444 |
15 March 2005 | Reduction (invalidation of own shares) | 874,000 | 148,766,888 | 74,383,444 |
19 November 2004 | Increase (bonus issue 1:1) | 74,820,444 | 149,640,888 | 74,820,444 |
23 September 2004 | Increase (stock options) | 348,000 | 74,820,444 | 37,410,222 |
28 April 2004 | Increase (stock options) | 216,000 | 74,472,444 | 37,236,222 |
22 March 2004 | Reduction (invalidation of own shares) | 1,120,000 | 74,256,444 | 37,128,222 |
19 January 2004 | Increase (stock options) | 542,000 | 75,376,444 | 37,688,222 |
1 January 2004 | 74,834,444 | 37,417,222 |
Repurchase of own shares: The AGM of 16 March 2020 authorised the Board of Directors to resolve on the repurchase of no more than 3,500,000 of the company’s own shares amounting in total to approximately 4.8 per cent of the total number of the shares of the company at the date of the general meeting. These shares will be bought back using distributable earnings from unrestricted equity. The authorisation is valid until the end of the next Annual General Meeting, however, no longer than 18 months from the date of the general meeting.
Share issue: The AGM of 16 March 2020 authorised the Board to resolve on issuing a maximum of 7,200,000 new shares or transferring the company’s own shares, amounting in total to approximately 9.8 per cent of the total number of the shares of the company. The Board of Directors is authorised to resolve on all the conditions of the issuance of shares. This authorisation is valid until the end of the next Annual General Meeting, however, no longer than 18 months from the date of the general meeting.
On 12 February 2020, the Board decided on transferring the company’s own shares as specified in the rules of the LTI plan 2017–2019. A total of 34,561 were transferred to 19 plan members on 21 February 2019.
Own shares
The company holds 184,966 of its own shares.