1. General Information about the share capital and the stock exchanges where the shares are listed
The capital stock of Azkoyen, S.A. amounts to €15,121,124 and consists of 25,201,874 stock shares of € 0.60 per value each, represented by book entries. All stock shares are fully subscribed and paid common with identical rights and a single class and series.
Azkoyen, S.A. is listed on the Madrid and Bilbao Stock Exchanges and its shares trade on the Spanish computerized trading system (continuous market).
2. Significant Holdings
The following table contains a summary of those shareholders who, directly or indirectly, have a significant holding in the share capital according to the requirements of the Royal Decree 377/1991 dated the 15th of March. The table has been prepared based on the information held by the company and that communicated to the National Securities Market Commission ( CNMV ).
|Shareholder||% direct voting rights||% indirect voting rights||% total voting rights|
|Ms. Carolina Masaveu Herrero||0||10.50||10.50|
|Mr. Ignacio Suárez-Zuloaga Gáldiz||0.12||8.39||8.51|
|Indumenta Pueri, S.L.||7.07||0||7.07|
|La Previsión Mallorquina de Seguros, S.A.||5.25||0||5.25|
|Ms. María Carmen Troyas Careaga||5.06||0.01||5.07|
3. Shares participation of the board
|Name||% direct voting rights||% indirect voting rights||% total voting rights|
|Berkinvest Capital, S.L.||10.32||18.45||28.77|
|Mr. Marco Adriani||0||0||0|
|Mr. Pablo Cervera Garnica||0.01||0||0.01|
|Mr. Arturo Leyte Coello||0.02||5.06||5.08|
|Ms. Margarita Ruyra de Andrade||0||8.51||8.51|
|Mr. Juan José Suárez Alecha||0||0||0|
|Mr. Diego Fontán Zubizarreta||0.58||9.92||10.50|
|Ms. Núria Vilanova Giralt||0||0||0|
|Mr. Pablo Sagnier Maristany||0||0||0|
4. Company's Treasury Stock
The company recognises the ownership of its own shares in its Treasury stock.
|% direct voting rights||% indirect voting rights||% total voting rights||Date of last notification to CNMV|