FOTEX HOLDING Société européenne
Registered office: 28, avenue Pasteur, L-2310, LUXEMBOURG
Grand Duchy of Luxembourg R.C.S. Luxembourg: B 146938 (the "Company")
Disclosure of the total number of shares and voting rights as at 31 st October, 2025
The Company hereby informs you about the number of voting rights attached to its shares, the size of the share capital and the change in the number of treasury shares held by the Company.
Composition of share capital of the Company:
| Share series |
Nominal value |
Issued number |
Total nominal value |
|
|
(EUR/share) |
|
(EUR) |
|
| Ordinary shares |
0,42 |
70,723,650 |
29,703,933 |
|
| Dividend preference shares |
0,42 |
2,000,000 |
840,000 |
|
| Share capital |
|
72,723,650 |
30,543,933 |
|
Number of voting rights attached to the shares:
| Share series |
Issued
number |
Number of
own shares |
Shares with
voting
rights |
Voting
right per
share |
Total
voting
rights* |
Total
voting
rights** |
| Ordinary |
70,723,650 |
28,625,373 |
70,723,650 |
1 |
70,723,650 |
42,098,277 |
| shares |
|
|
|
|
|
|
| Dividend |
|
|
|
|
|
|
| preference |
2,000,000 |
1,075,000 |
|
- |
- |
- |
| shares |
|
|
|
|
|
|
| Total |
72,723,650 |
29,700,373 |
70,723,650 |
|
70,723,650 |
42,098,277 |
* including suspended voting rights; **excluding suspended voting rights
During the period from 01/10/2025 to 31/10/2025, no shares have been repurchased by the Company.
Luxembourg, 6 th November 2025
FOTEX HOLDING SE