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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
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LISI 2015 FINANCIAL REPORT
1
/
COMPANY INFORMATION
1.1
/
SHARE CAPITAL
1.1.1 Amount of share capital
Share capital taken up by shareholders and fully paid-up, as at December 31, 2015, amounted to €21,609,550, divided into 54,023,875
shares with a face value of €0.40 of the same category.
1.1.2 Changes in share capital over the past five years
Date of
Shareholders’
General
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 12/31/2015: €21,609,550 divided into 54,023,875 shares with €0.40 face value
04/25/13
07/24/14 Division by 5 of
the face value of
the share
–
–
– €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
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.