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SHAREHOLDERS

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.

VIDRALA S.A. SHAREHOLDERS’ OFFICE

Barrio Munegazo 22,
01400 Llodio

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 € 25,290,227.82 comprised by 24,794,341 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
€ 25,290,227.82
LAST CHANGES TO THE SHARE CAPITAL
Share capital increase decrease agreements Starting Share Capital Resulting Share Capital
Capital Decrease through amortization of 377,000 own shares. December 2014 € 25,674,767.82 € 25,290,227.82
Capital Increase through a bonus issue of 1,198,636 new shares. November 2014 € 24,452,159.10 € 25,674,767.82
Capital Decrease through amortization of 550,000 own shares. October 2012 € 25,013,159.10 € 24,452,159.10
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:

Q4 2016 Earnings Release February 22, 2017 8am CET
Q1 2017 Earnings Release April 26, 2017 8am CET
Q2 2017 Earnings Release July 21, 2017 8am CET
Q3 2017 Earnings Release October 27, 2017 8am CET

Dividend payment dates:

 

First dividend payment from 2016 results February 14, 2017

Annual General Meeting of Shareholders:

The upcoming Annual General Meeting of Shareholders will take place in the Company’s head offices located in Llodio, Barrio Munegazo 22, Alava, Spain on May 31, 2016 at 12:00 am

DIVIDENDS

Dividend payments. Relevant dates.
PAYMENT DATE EX-DIVIDEND DATE GROSS AMOUNT TYPE AND CONCEPT
February 14, 2017 February 10, 2017 0.5806 euro per share First interim cash dividend payment from 2016 results
July 14, 2016 July 11, 2016 0.1922 euro per share Complementary dividend from 2015 results
February 15, 2016 February 14, 2016 0.5278 euro per share First interim cash dividend payment from 2015 results
July 14, 2015 July 13, 2015 0.1748 euro per share Complementary dividend from 2014 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.

Major holdings and treasury stock

Major holdings and treasury stock

Bylaws

Shareholders’ agreements

Vidrala, S.A. is not aware of any agreement among shareholders.

News and significant events

In full compliance with Spanish securities markets rules, Vidrala discloses price sensitive information on a regular basis to Comisión Nacional del Mercado de Valores (CNMV), the Spanish securities market regulator.

The complete texts of the Significant Events shown on this page are exactly the same as those filed with the Spanish Securities Market Commission (CNMV) by Vidrala. The information can be accessed on CNMV’s website.

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