Basic HTML Version
LISI 2011 —
92
— financial report
Information regarding the Company and corporate governance
.1
Company information
1.1
Capital stock
1.1.1 Amount of capital stock
Share capital taken up by shareholders and fully paid-up, as at December 31, 2011, amounted to €21,572,988, divided into 10,786,494 shares with
a face value of €2 of the same category.
1.1.2 Changes in share capital over the past 5 years
Date of
Shareholders’
Meeting
Date
of Board
meeting
Nature
of transaction
Increase
(nominal
increase
(reduction)
in capital
Increase
(reduction)
in capital inc.
premium
Number
of shares
created
(cancelled)
Nominal
value
of shares
Total number
of shares after
issue
Capital after
transaction
Capital at 12/31/2011: €21,572,988 divided into 10,786,494 shares with €2 face value
02/10/04
07/28/10 Capital increase
by conversion
of warrants
€3,616
€81,360
1,808
€2
10,786,494 €21,572,988
04/29/09
04/28/10 Capital increase
reserved
for employees
€61,650
€868,649 30,825
€2
10,784,686 €21,569,372
02/10/04
02/20/08* Capital increase
by conversion
of warrants
€299,588
€6,740,730 149,794
€2
10,753,861 €21,507,722
02/10/04
12/21/07 Capital increase
by conversion
of warrants
€169,592
€3,815,820 84,796
€2
10,604,067 €21,208,134
02/10/04
08/29/07 Capital increase
by conversion
of warrants
€255,292
€5,744,070 127,646
€2
10,519,271 €21,038,542
02/10/04
06/27/07 Capital increase
by conversion
of warrants
€361,684
€8,137,890 180,842
€2
10,391,625 €20,783,250
02/10/04
02/22/07 Capital increase
by conversion
of warrants
€30,000
€675,000 15,000
€2
10,210,783 €20,421,566
02/10/04
12/20/06 Capital increase
by conversion
of warrants
€498,926 €11,225,835 249,463
€2
10,195,783 €20,391,566
02/10/04
06/23/06 Capital increase
by conversion
of warrants
€43,640
€981,900 21,820
€2
9,952,166 €19,892,640
02/10/04
06/23/06 Capital increase
reserved
for employees
€55,332 €1,122,686.58 27,666
€2
9,924,500 €19,849,000
* Conversion of warrants at end December 2007.