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INFORMATION REGARDING THE COMPANY AND CORPORATE GOVERNANCE
7
1.
I
COMPANY INFORMATION
1.1
|
SHARE CAPITAL
1.1.1 Share capital
Share capital taken up by shareholders and fully paid-up, as at December 31, 2017, amounted to €21,609,550 divided into 54,023,875 shares with
a nominal 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 the transactions
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 at 12/31/2017: €21,609,550 divided into 54,023,875 shares with €0.40 face value
04/25/13
07/24/14
Division by five 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
€36,518
€1,781,301
18,650
€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.
1.1.3 Share capital authorized but not issued
On April 25, 2017, the Extraordinary Shareholders’ General Meeting
authorized the Board of Directors to issue, in one or more stages,
new shares in cash reserved for the Group’s employees who are
members of the company’s mutual fund, for a total maximum amount
of €2,000,000, issue premium included, within a period of 26 months
from the date of that Meeting.
1.1.4 Potential capital securities
At December 31, 2017, there are no warrants providing access to
capital.
LISI 2017 FINANCIAL REPORT