Share capital
The Parent Company´s capital stock consists of 57,259,550 fully paid common shares of €1 par value each, all with the same rights, and traded by the book-entry system.
There are no bylaw restrictions on the transfer of the shares, all of which are listed on the Stock Exchange of Madrid and Barcelona.
Shareholder Agreements
The Company communicates the Shareholder Agreement, relating to shares of ACCIONA, S.A., entered into by 2 ACCIONA reference shareholders resulting from the Merger by Absorption of the Entrecanales Group and its Subsidiaries. The Agreement was communicated to the CNMV (Spanish Stock Markets Agency) as a Significant Event on 15/07/2011 (registration no. 147698) and filed at the Mercantile Registry.
Evolution of the Capital Stock
| Shares outstanding | Capital Social (miles de €) | Nominal value per share (€) | |
|---|---|---|---|
| 2012 | 57,259,550 | 57,259 | 1 |
| 2011 | 63,550.000 | 63,550 | 1 |
| 2010 | 63,550.000 | 63,550 | 1 |
| 2009 | 63,550.000 | 63,550 | 1 |
| 2008 | 63,550.000 | 63,550 | 1 |
| 2007 | 63,550.000 | 63,550 | 1 |
| 2006 | 63,550.000 | 63,550 | 1 |
Director's holdings
| Share holding | Share options | |||||
|---|---|---|---|---|---|---|
| Shareholders of Board of Directors | Direct Holding (%) | Indirect Holding (%) |
Total (%) |
Date announced | Acquisition in the event of exercise | Date announced |
| Castellanos Borrego, Jaime |
0.017 | 0.054 | 0.072 | 02/07/2012 | ||
| Entrecanales Domecq, Daniel |
0.000 | 0.000 | 0.000 | 23/07/2015 | ||
| Entrecanales Domecq, José Manuel |
0.000 | 0.185 | 0.185 | 21/12/2017 | 0 | 11/04/2017 |
| Entrecanales Franco, Javier |
0.000 | 0.000 | 0.000 | 02/07/2012 | ||
| Entrecanales Franco, Juan Ignacio |
0.000 | 0.102 | 0.102 | 22/12/2017 | ||
| Sainz de Vicuña Bemberg, Ana |
0.000 | 0.000 | 0.000 | 15/07/2015 | ||
| Rodés Vila, Fernando |
0.016 | 0.000 | 0.016 | 02/07/2012 | ||
| Gerard Rivero, Jerónimo Marcos |
0.000 | 0.000 | 0.000 | 04/07/2014 | ||
| Villalonga Morenés, Belén |
0.000 | 0.000 | 0.000 | 02/07/2012 | ||
| Figueres Olsen, Karen Christiana |
0.000 | 0.000 | 0.000 | 19/05/2017 | 0 | 19/05/2017 |
| Garay Ibargaray, Juan Carlos |
0.000 | 0.000 | 0.000 | 06/06/2013 | ||
Treasury stock
The group's treasury shares as of the 27/10/2017 amounted to 79,967 shares which represent a 0.140% of the share capital.
| % with right to direct vote | % with right to vote indirectly | Total % of rights to vote |
|---|---|---|
| 0.108 | 0.031 | 0.140 |
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