InformationregardingtheCompanyandcorporategovernance
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LISI 2014FINANCIALREPORT
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Company information
1.1
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Sharecapital
1.1.1Amountofsharecapital
Share capital takenupby shareholdersand fullypaid-up, asatDecember 31, 2014, amounted to€21,609,550, divided into54,023,875 shareswitha face
valueof€0.40ofthesamecategory.
1.1.2Changesinsharecapitaloverthepast5years
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 at12/31/2014: €21,609,550divided into54,023,875shareswith€0.40 facevalue
04/25/13
02/20/14
Divisionby5
of the facevalue
of theshare
–
–
–
€0.40
54,023,875 €21,609,550
04/25/13
02/20/14
Capital increase
reserved for
employees
€36,562
€1,781,301
18,281
€2
10,804,775 €21,609,550
02/10/04
07/28/10
Capital increase
byconversion
ofwarrants
€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
byconversion
ofwarrants
€299,588
€6,740,730
149,794
€2
€10,753,861 €21,507,722
10/02/04
21/12/07
Capital increase
byconversion
ofwarrants
€169,592
€3,815,820
84,796
€2
10,604,067 €21,208,134
02/10/04
08/29/07
Capital increase
byconversion
ofwarrants
€255,292
€5,744,070
127,646
€2
10,519,271 €21,038,542
02/10/04
06/27/07
Capital increase
byconversion
ofwarrants
€361,684
€8,137,890
180,842
€2
10,391,625 €20,783,250
02/10/04
02/22/07
Capital increase
byconversion
ofwarrants
€30,000
€675,000
15,000
€2
10,210,783 €20,421,566
02/10/04
20/12/06
Capital increase
byconversion
ofwarrants
€498,926
€11,225,835
249,463
€2
10,195,783 €20,391,566
02/10/04
06/23/06
Capital increase
byconversion
ofwarrants
€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.
