LISI GROUP - 2018 Financial report

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1 I Company information
1.1 I Capital stock
1.1.1 IShare capital
Sharecapitaltakenupbyshareholdersandfullypaid-up,asatDecember31,2018,amountedto€21,645,726divided into54,114,317shareswithanominal
value of €0.40 of the same category.
1.1.2 IChanges in share capital over the past five years
Date of
Shareholders’
General
Meeting
Date of Board
Meeting
Nature of the
transactions
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 12/31/2018: €21,645,726 divided into 54,114,317 shares with €0.40 face value
04/25/17 02/14/18
Capital increase
reserved for
employees
36,177 € 2,744,915 € 90,442 0.40 € 54,114,317 21,645,726 €
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
36,562 € 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.