Share Capital
Componenta’s share capital is 1,000,000 EUR and the number of shares is 9,712,757.
Changes in the share capital are presented in the table below:
| Registration date | Event | Change, pcs | Number of shares after change | Change, Eur | Share capital, Eur |
|---|---|---|---|---|---|
| 8 September 2022 | The Board of Directors of Componenta Corporation decided on 30 August 2022 a directed share issue of approximately EUR 0.497 million to Global Corporate Finance as part of the previously agreed share subscription agreement of USD 8 million.The share issue is carried out based on the authorisation given to the Board by the Annual General Meeting of the Company on 8 April 2022. | 194,944 | 9,712,757 |
–
|
1,000,000
|
| 10 December 2021 | The Board of Directors of Componenta decided on 10 December 2021 a directed share issue without consideration for the reward payments based on the Restricted Share Plan 2018. The decision on the directed share issue without consideration is based on the authorization granted to the Board of Directors by the General Meeting of Shareholders held on 9 April 2021. | 25,369 | 9,517,813 |
–
|
1,000,000
|
| 18 December 2020 | After the directed share issue, the company redeemed without compensation 49 shares for each 50 shares of the company, in accordance with the resolution of the Extraordinary General Meeting. The Company shares redeemed without compensation in connection with the reduction of number of shares were cancelled immediately by a resolution of the Board of Directors. After these measures, the new number of shares in the Company was 9,492,444. | 9,492,444 | – | 1,000,000 | |
| 18 December 2020 | Componenta has conveyed without compensation a total of 83,752 new shares to the effect that the number of shares in each shareholders’ book-entry account will be made divisible by 50. | 83,752 | 474,622,735 | 1,000,000 | |
| 9 December 2020 | Share issue | 237,269,224 | 474,538,448 | – | 1,000,000 |
| 4 September 2019 | Directed share issue | 60,000,000 | 237,269,224 | – | 1,000,000 |
| 11 May 2017 | Reduction of the share capital |
–
|
–
|
–
|
1,000,000
|
| 11 May 2017 | Conversion of certain shares of convertible capital loan 2016 into shares |
732,000
|
177,269,224
|
–
|
21,891,396
|
| 20 January 2017 | Conversion of certain shares of convertible capital loan 2016 into shares |
400,000
|
176,537,224
|
–
|
21,891,396
|
| 23 December 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
8,212,000
|
176,137,224
|
–
|
21,891,396
|
| 28 November 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
3,000
|
167,925,224
|
–
|
21,891,396
|
| 28 October 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
7,900,000
|
161,925,224
|
–
|
21,891,396
|
| 5 October 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
6,888,000
|
154,025,224
|
–
|
21,891,396
|
| 19 September 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
10,170,000
|
147,137,224
|
–
|
21,891,396
|
| 12 September 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
5,600,000
|
136,967,224
|
–
|
21,891,396
|
| 26 May 2016 | Conversion of certain shares of convertible capital loan 2016 into shares |
34,098,000
|
131,367,224
|
–
|
21,891,369
|
| 23 Sep 2014 | Share issue |
53,000,000
|
97,269,224
|
–
|
21,891,396
|
| 22 Aug 2014 | Share issue (Private placement) |
15,000,000
|
44,269,224
|
–
|
21,891,396
|
| 4 Sep 2013 | Share issue |
7,038,051
|
29,269,224
|
–
|
21,891,396
|
| 13 Apr 2012 | Directed share issue without consideration |
18,050
|
22,231,173
|
–
|
21,891,396
|
| 3 Apr 2012 | Share issue |
4,713,385
|
22,213,123
|
–
|
21,891,396
|
| 4 May 2011 | Directed share issue without consideration |
41,940
|
17,499,738
|
–
|
21,891,396
|
| 12 Oct 2009 | Share issue |
6,500,000
|
17,457,798
|
–
|
21,891,396
|
| 5 May 2009 | Directed share issue without consideration |
12,100
|
10,957,798
|
–
|
21,891,396
|
| 27 Oct 2008 | Conversion of capital notes 2005 |
2,000
|
10,945,698
|
4,000
|
21,891,396
|
| 14 Feb 2008 | Conversion of capital notes 2006 |
1,200
|
10,943,698
|
2,400
|
21,887,396
|
| 29 Nov 2007 | Conversion of capital notes 2005 |
1,600
|
10,942,498
|
3,200
|
21,884,996
|
| 28 Sep 2007 | Conversion of capital notes 2006 |
4,400
|
10,940,898
|
8,800
|
21,881,796
|
| 28 Sep 2007 | Conversion of capital notes 2005 |
74,000
|
10,936,498
|
148,000
|
21,724,996
|
| 28 Jun 2007 | Conversion of capital notes 2006 |
2,600
|
10,862,498
|
5,200
|
21,724,996
|
| 28 Jun 2007 | Conversion of capital notes 2005 |
156,800
|
10,859,898
|
313,600
|
21,719,796
|
| 4 Jun 2007 | Conversion of capital notes 2006 |
217,800
|
10,703,098
|
435,600
|
21,406,196
|
| 4 Jun 2007 | Conversion of capital notes 2005 |
50,000
|
10,485,298
|
100,000 |
20,970,596
|
| 14 May 2007 | Conversion of capital notes 2006 |
113,400
|
10,435,298
|
226,800
|
20,870,596
|
| 14 May 2007 | Conversion of capital notes 2005 |
56,400
|
10,321,898
|
112,800
|
20,643,796
|
| 15 Mar 2007 | Conversion of capital notes 2006 |
243,200
|
10,265,498
|
486,400
|
20,530,996
|
| 29 Nov 2006 | Subscription of shares with option rights |
168,538
|
10,022,298
|
337,076
|
20,044,596
|
| 26 Oct 2006 | Subscription of shares with option rights |
48,900
|
9,853,760
|
97,800
|
19,707,520
|
| 5 Oct 2006 | Subscription of shares with option rights |
117,150
|
9,804,860
|
234,300
|
19,609,720
|
| 28 Jul 2006 | Subscription of shares with option rights |
26,376
|
9,687,710
|
52,752
|
19,375,420
|
| 15 Jun 2006 | Subscription of shares with option rights |
30,000
|
9,661,334
|
60,000
|
19,322,668
|
| 27 Apr 2006 | Subscription of shares with option rights |
2,625
|
9,631,334
|
5,250
|
19,262,668
|
| 26 Oct 2005 | Subscription of shares with option rights |
3,400
|
9,628,709
|
6,800
|
19,257,418
|
| 20 Apr 2005 | Subscription of shares with option rights |
10,000
|
9 625,309
|
20,000
|
19,250,618
|
| 16 Mar 2001 |
9,615,309
|
19,230,618
|