- Economic and Financial Information
- Key magnitudes
- Results presentation
- Annual reports
- Statement from the auditor
- Issue of commercial paper on the MARF
- Payments to suppliers
- Stock Exchange Information
- Significant events
- Corporate Governance
-
Company Bylaws - Corporate Policies
- Board of Directors
- Composition
- Relations with significant shareholders
- Executive Committee
- Appointments and Remunerations Commission
- Audit Commission
- Board's Regulations
- General Meeting of Shareholders
- Annual C.G. Report
- Annual Directors' Remuneration Report
- Shareholder Office
Shareholder office
The equity capital of Elecnor is 8,700,000 euros, represented by 87,000,000 shares, represented by book entries, of a face value of 0.10 euros each, numbered from 1 to 87,000,000, both inclusive, fully subscribed and paid up, with no increase or reduction taking place since 2009.
The equity capital of Elecnor does not include different classes of shares, with all enjoying the same voting and economic rights.
Elecnor's shares are listed on the same Continuous Market (SIBE) as the stock in the most representative companies of the Spanish economy and with the largest volume of trading.
As of 31 December 2018, Elecnor had 2,310,650 treasury shares. In 2018, 124,061 shares were acquired, and another 98,215 were disposed of. As a result, at 31 December 2018, a total of 2,336,496 treasury shares had been acquired, representing a treasury stock percentage of 2.7%.
Changes in share capital
| Date | Transaction type | No. of shares | Share capital | |
|---|---|---|---|---|
| 23 | 08.07.2009 | Amortisation of 3,000,000 treasury shares | 87,000,000 | 8,700,000 |
| 22 | 15.09.2008 | Share split (split 1x2) | 90,000,000 | 9,000,000 |
| 21 | 22.06.2005 | Share split (split 1x5) | 45,000,000 | 9,000,000 |
| 20 | 26.06.2001 | Share split (split 1x3) | 9,000,000 | 9,000,000 |
| 19 | 05.07.2000 | Redenomination in euros (adjustment of 15,181.57) | 3,000,000 | 9,000,000 |
| 18 | 11.02.1992 | Ampliación de capital con cargo a reservas | 3,000,000 | 9,015,181.57 |
| 17 | 07.02.1991 | Capital increase against reserves | 2,200,000 | 6,611,133.15 |
| 16 | 10.11.1988 | Capital increase against reserves | 2,000,000 | 6,010,121.04 |
| 15 | 25.06.1987 | Capital increase against reserves | 1,800,000 | 5,409,108.94 |
| 14 | 15.11.1982 | Capital increase against reserves | 900,000 | 2,704,554.47 |
| 13 | 10.03.1981 | Capital increase against reserves | 600,000 | 1,803,036.31 |
| 12 | 29.09.1978 | Capital increase | 300,000 | 901,518.16 |
| 11 | 13.05.1976 | Capital increase | 200,000 | 601,012.1 |
| 10 | 06.04.1974 | Capital increase | 140,000 | 420,708.47 |
| 9 | 21.05.1973 | Capital increase | 70,000 | 210,354.24 |
| 8 | 25.05.1971 | Capital increase | 50,000 | 150,523.03 |
| 7 | 21.12.1970 | Capital increase | 36,660 | 110,165.52 |
| 6 | 17.10.1968 | Capital increase | 30,000 | 90,151.82 |
| 5 | 28.12.1967 | Capital increase | 25,000 | 75,126.51 |
| 4 | 13.12.1966 | Capital increase | 20,000 | 60,101.21 |
| 3 | 19.05.1965 | Capital increase | 16,000 | 48,080.97 |
| 2 | 08.08.1963 | Capital increase | 10,000 | 30,050.61 |
| 1 | 06.06.1958 | Constitution | 6,000 | 18,030.26 |
