102
I LISI FINANCIALREPORT2013
INFORMATIONREGARDINGTHECOMPANYANDCORPORATEGOVERNANCE
7
1
| COMPANY INFORMATION
1.1
|
CAPITALSTOCK
1.1.1Amountofcapitalstock
Share capital takenupby shareholdersand fullypaid-up, asatDecember 31, 2013, amounted to€21,572,988, divided into 10,786,494 shareswitha face
valueof€2ofthesamecategory.
1.1.2Changesinsharecapitaloverthepast5years
Date of
Shareholders’
Meeting
Date of Board
meeting
Nature of
transaction
Increase
(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 at12/31/2013: €21,572,988divided into10,786,494shareswith€2 facevalue
02/10/04
07/28/10
Capital increase
byconversionof
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
byconversionof
warrants
€299,588
€6,740,730
149,794
€2
10,753,861 €21,507,722
02/10/04
12/21/07
Capital increase
byconversionof
warrants
€169,592
€3,815,820
84,796
€2
10,604,067 €21,208,134
02/10/04
08/29/07
Capital increase
byconversionof
warrants
€255,292
€5,744,070
127,646
€2
10,519,271 €21,038,542
02/10/04
06/27/07
Capital increase
byconversionof
warrants
€361,684
€8,137,890
180,842
€2
10,391,625 €20,783,250
02/10/04
02/22/07
Capital increase
byconversionof
warrants
€30,000
€675,000
15,000
€2
10,210,783 €20,421,566
02/10/04
12/20/06
Capital increase
byconversionof
warrants
€498,926
€11,225,835
249,463
€2
10,195,783 €20,391,566
02/10/04
06/23/06
Capital increase
byconversionof
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
*ConversionofwarrantsatendDecember2007.
