Econocom - 2020 annual report

07 shareholders

share performance and shareholders

Change in the number of shares

Transa- ction date

Change in capital (in €)

Issue premium (in €)

Total transaction (in €)

Paid-in capital (in €)

Type of issue

Number of shares

Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE) Capital increase through redeemable bonds (ORNANE)

17 Feb. 2017

400,000 76,640.00 4,299,240.00 4,375,880.00 112,919,287 21,640,639.86

3 Mar. 2017

1,198,194 229,573.97 12,883,101.71

13,112,675.68 114,117,481 21,870,213.83

16 Mar. 2017

800,000 153,280.00 8,603,440.00 8,756,720.00 114,917,481 22,023,493.83

21 Mar. 2017

1,144,500 219,286.20 12,311,386.50 12,530,672.70 116,061,981 22,242,780.03

24 Mar. 2017

657,418 125,961.29 7,072,897.29 7,198,858.58 116,719,399 22,368,741.32

31 Mar. 2017

1,961,518 375,826.85 21,106,537.80 21,482,364.65 118,680,917 22,744,568.17

6 Apr. 2017

3,889,298

189.50 41,855,117.90 42,600,307.40 122,570,215 23,489,757.66

2 June 2017

Two-for-one share split 122,570,215

-

-

- 245,140,430 23,489,757.66

Capital increase by the exercise of subscription option

21 June 2019

240,000

22,992

639,408

662,400 245,380,430 23,512,749.67

19 May 2020

Cancellation of treasury shares (24,500,000)

-

-

- 220,880,430 23,512,749.67

The ExtraordinaryGeneral Meeting of 21 May 2019 renewed for five years from the decision of the General Meeting the authorisation granted to the Board of Directors to buy back treasury shares in the proportion of up to 20% of share capital, in accordance with article 7:215 of the CSA. The minimum purchase price was set at €1 per share and the maximumprice at €10per share. On 19 May 2020, the Extraordinary General Meetinggrantedto the Boardof Directors,for a five-year period as from the publicationof the revised Bylaws, i.e. 9 June 2015, the authorisation granted to the Board of

Directors to increase the share capital, in accordancewith articles7:198 and 7:199 of the Belgian Companies Code, on one or several occasions, under conditions it deems fit, in the maximum amountof €23,512,749.67. At the end of this Extraordinary General Meeting, the Board of Directors was granted an authorisation to sell Company shares, in cases provided for by the CSA, including to one or more identified persons. If necessary, this authorisation may be extended to the disposal of treasury shares of the Company by its subsidiaries.

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2020 annual report