LISI 2012 FINANCIAL REPORT
110
7
Information regarding the Company and corporate governance
1
Company information
1.1 Capital stock
1.1.1 Amount of capital stock
Share capital taken up by shareholders and fully paid-up, as at December 31, 2012, amounted to €21,572,988, divided into 10,786,494
shares with a face value of €2 of the same category.
1.1.2 Changes in capital stock over the past 5 years
Date of
Shareholders’
Meeting
Date of Board
meeting
Nature of
transaction
Nominal
increase
(reduction) in
capital
Increase
(reduction)
in capital inc.
premium
Number
of shares
created
(cancelled)
Nominal
value of
shares
Total number
of shares after
issue
Capital after
transaction
Capital at 12/31/2012: €21,572,988 divided into 10,786,494 shares with €2 face value
02/10/04
07/28/10 Capital increase
by conversion of
warrants
€3,616
€81,360 1,808
€2
10,786,494 €21,572,988
04/29/09
04/28/10 Capital increase
reserved for
employees
€61,650
€868,649 30,825
€2
10,784,686 €21,569,372
02/10/04
02/20/08* Capital increase
by conversion of
warrants
€299,588
6,740 730 € 149 794
€2
10,753 861 21,507,722 €
02/10/04
12/21/07 Capital increase
by conversion of
warrants
€169,592
€3,815,820 84,796
€2
10,604,067 €21,208,134
02/10/04
08/29/07 Capital increase
by conversion of
warrants
€255,292
€5,744,070 127,646
€2
10,519,271 €21,038,542
02/10/04
06/27/07 Capital increase
by conversion of
warrants
€361,684
€8,137,890 180,842
€2
10,391,625 €20,783,250
02/10/04
02/22/07 Capital increase
by conversion of
warrants
€30,000
€675,000 15,000
€2
10,210,783 €20,421,566
02/10/04
12/20/06 Capital increase
by conversion of
warrants
€498,926 €11,225,835 249,463
€2
10,195,783 €20,391,566
02/10/04
06/23/06 Capital increase
by conversion of
warrants
€43,640
€981,900 21,820
€2
9,952,166 €19,892,640
02/10/04
06/23/06 Capital increase
reserved for
employees
€55,332 €1,122,686.58 27,666
€2
9,924,500 €19,849,000
* Conversion of warrants at end December 2007.
