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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 dateEventChange,
pcs		Number of shares after changeChange,
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 2021The 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 2020Componenta 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. 83,752474,622,735
1,000,000
9 December 2020Share issue237,269,224 474,538,448- 1,000,000
4 September 2019Directed share issue 60,000,000 237,269,224-1,000,000
11 May 2017Reduction of the share capital
-
-
-
 1,000,000
11 May 2017Conversion of certain shares of convertible capital loan 2016 into shares
732,000
177,269,224
-
21,891,396
20 January 2017Conversion of certain shares of convertible capital loan 2016 into shares
400,000
176,537,224
-
21,891,396
23 December 2016Conversion of certain shares of convertible capital loan 2016 into shares
8,212,000
176,137,224
-
21,891,396
28 November 2016Conversion of certain shares of convertible capital loan 2016 into shares
3,000
167,925,224
-
21,891,396
28 October 2016Conversion of certain shares of convertible capital loan 2016 into shares
7,900,000
161,925,224
-
21,891,396
5 October 2016Conversion of certain shares of convertible capital loan 2016 into shares
6,888,000
154,025,224
-
21,891,396
19 September 2016Conversion of certain shares of convertible capital loan 2016 into shares
10,170,000
147,137,224
-
21,891,396
12 September 2016Conversion of certain shares of convertible capital loan 2016 into shares
5,600,000
136,967,224
-
21,891,396
26 May 2016Conversion of certain shares of convertible capital loan 2016 into shares
34,098,000
131,367,224
-
21,891,369
23 Sep 2014Share issue
53,000,000
97,269,224
-
21,891,396
22 Aug 2014Share issue (Private placement)
15,000,000
44,269,224
-
21,891,396
4 Sep 2013Share issue
7,038,051
29,269,224
-
21,891,396
13 Apr 2012Directed share issue without consideration
18,050
22,231,173
-
21,891,396
3 Apr 2012Share issue
4,713,385
22,213,123
-
21,891,396
4 May 2011Directed share issue without consideration
41,940
17,499,738
-
21,891,396
12 Oct 2009Share issue
6,500,000
17,457,798
-
21,891,396
5 May 2009Directed share issue without consideration
12,100
10,957,798
-
21,891,396
27 Oct 2008Conversion of capital notes 2005
2,000
10,945,698
4,000
21,891,396
14 Feb 2008Conversion of capital notes 2006
1,200
10,943,698
2,400
21,887,396
29 Nov 2007Conversion of capital notes 2005
1,600
10,942,498
3,200
21,884,996
28 Sep 2007Conversion of capital notes 2006
4,400
10,940,898
8,800
21,881,796
28 Sep 2007Conversion of capital notes 2005
74,000
10,936,498
148,000 
21,724,996
28 Jun 2007Conversion of capital notes 2006
2,600
10,862,498
5,200
21,724,996
28 Jun 2007Conversion of capital notes 2005
156,800
10,859,898
313,600
21,719,796
4 Jun 2007Conversion of capital notes 2006
217,800
10,703,098
435,600
21,406,196
4 Jun 2007Conversion of capital notes 2005
50,000
10,485,298
100,000
20,970,596
14 May 2007Conversion of capital notes 2006
113,400
10,435,298
226,800
20,870,596
14 May 2007Conversion of capital notes 2005
56,400
10,321,898
112,800
20,643,796
15 Mar 2007Conversion of capital notes 2006
243,200
10,265,498
486,400
20,530,996
29 Nov 2006Subscription of shares with option rights
168,538
10,022,298
337,076
20,044,596
26 Oct 2006Subscription of shares with option rights
48,900
9,853,760
97,800
19,707,520
5 Oct 2006Subscription of shares with option rights
117,150
9,804,860
234,300
19,609,720
28 Jul 2006Subscription of shares with option rights
26,376
9,687,710
52,752
19,375,420
15 Jun 2006Subscription of shares with option rights
30,000
9,661,334
60,000
19,322,668
27 Apr 2006Subscription of shares with option rights
2,625
9,631,334
5,250
19,262,668
26 Oct 2005Subscription of shares with option rights
3,400
9,628,709
6,800
19,257,418
20 Apr 2005Subscription of shares with option rights
10,000
9 625,309
20,000
19,250,618
16 Mar 2001   
9,615,309
 
19,230,618

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