Vidrala

General information about the company

Channels of communication with society

Vidrala's web site is designed to be a vehicle of continuous, up-to-date information for shareholders and investors. The Company also has a Shareholders' Office, which can be contacted in respect of any matters concerning the company.

Please send us your questions using the following link or contact us at:

VIDRALA S.A. SHAREHOLDERS' OFFICE
Barrio Munegazo 22,
01400 Llodio
SPAIN

Phone.:
+34 946 719 750
Fax.:
+34 946 719 764
Email:
atencion_al_inversor@vidrala.com

THE SHARE AND SHARE CAPITAL

Vidrala S.A. has a Share Capital of € 25,013,159.10 comprised by 24,522,705 ordinary shares with a unitary par value of €1.02. The shares are listed in Madrid and Bilbao Stock Exchanges.

Share Capital Evolution
SHARE CAPITAL € 25,013,159.10
LAST CHANGES TO THE SHARE CAPITAL
Share capital increase decrease agreements Starting Share Capital Resulting Share Capital
Capital increase through a bonus issue of 1,167,748 new shares. November 2011 € 23,822,056.14 € 25,013,159.10
Capital Decrease through amortization of 550,000 own shares. July 2011 € 24,383,056.14 € 23,822,056.14
Capital Increase through a bonus issue of 1,138,332 new shares. November 2010 € 23,221,950.50 € 24,383,056.14
Capital Increase through a bonus issue of 1,084,125 new shares. December 2007 € 22,116,150 € 23,221,950.50
Capital Increase through a bonus issue of 1,032,500 new shares. October 2006 € 21,063,000 € 22,116,150

INVESTOR'S AGENDA

Significant dates: financial results

Q3 2012 October 24, 2012
H1 2012 July 23, 2012
Q1 2012 May 03, 2012
FY 2011 February 28, 2012

Dividend payment dates:

February 14, 2012 First interim cash dividend payment from 2011 results

Annual General Meeting of Shareholders

2010 Annual General Meeting of Shareholders took place in the Company's head offices located in Llodio, Barrio Munegazo 22, Alava, Spain on June 23, 2011 at 12:00 am

DIVIDENDS

Dividend payments. Relevant dates.
PAYMENT DATE EX-DIVIDEND DATE GROSS AMOUNT TYPE AND CONCEPT
FEB 14, 2012 FEB 14, 2012 0.3973 € gross per share First interim cash dividend payment from 2011 results
JUL 14, 2011 JUL 14, 2011 0,1448 € gross per share Complementary dividend from 2010 results
15 FEB 2011 15 FEB 2011 0,3973 € gross per share Interim cash dividend from 2010 results

DEBENTURES AND BOND ISSUES

It does not exist any debenture or bond issues related with Vidrala S.A.

PUBLIC TAKEOVER OFFERS

At the moment there is not relevant information to be included in this area.

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Copyright 2011 Vidrala. All Rights Reserved