Econocom - 2019 Universal registration document

07 shareholders

share performance and shareholders

following a decision by the Extraordinary • General Meeting on 16 ژ May 2017, Econocom group proceeded with a two-for-one share split, bringing its number of shares to 245,140,430 ژ shares with a share capital of €23,489,757.67. No changes were made to the share capital in 2018.

The following changes to the share capital occurred in 2019: in connection with the exercise of • subscription options by a beneficiary of the 2014 Stock Option Plan, on 21 ژ June 2019 Econocom issued 240,000 new shares after which the share capital of Econocom group stood at €23,512,749.67, represented by 245,380,430 ژ shares. The number of Econocom group shares and voting rights (denominator) both stood at 245,380,430 at 31 ژ December 2019.

Changes in the Company’s share capital and number of shares since 1 ژ January 2008 are summarised in the table below:

Total amount of the transaction (in €)

Change in the number of shares

Issue premiums (in €)

Paid-in capital (in €)

Change in capital (in €)

Transaction date

Type of issue

Number of shares

1 ژ Jan. 2010

24,800,000 16,180,922.08

Capital increase as payment for an acquisition Cancellation of treasury shares Four-for-one share split Capital increase as payment for an acquisition Capital increase as payment for a takeover bid Cancellation of treasury shares Capital ژ increase through convertible bonds (OCEANE) Capital ژ increase ژ through convertible bonds (OCEANE)

28 ژ Oct. 2010

1,372,897 895,755.62 14,206,111.38 15,101,867/00 26,172,897 17,076,677.70

14 ژ Sept. 2012 14 ژ Sept. 2012

(2,000,000)

-

-

- 24,172,897 17,076,677.70

72,518,691

-

-

- 96,691,588 17,076,677.70

12 ژ Sept. 2013

9,527,460 1,682,642.38 50,734,212.37 52,416,854.75 106,219,048 18,759,320.08

18 ژ Nov. 2013

6,313,158 1,114,965.29 36,763,982.71 37,878,948.00 112,532,206 19,874,285.37

31 Dec. 2013

(6,014,892)

-

-

- 106,517,314 19,874,285.37

24 ژ Jan. 2014

20,000 3,732.00 101,268.00 105,000.00 106,537,314 19,878,017.37

25 ژ Feb. 2014

266,028 49,640.82 1,347,006.18 1,396,647.00 106,803,342 19,927,658.19

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2019 annual report