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FotexHolding — Share Issue/Capital Change 2021
Oct 1, 2021
2270_dva_2021-10-01_8c4ad618-8f54-4c0c-bd73-b236970f6398.pdf
Share Issue/Capital Change
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FOTEX HOLDING Société européenne
Registered office: 272, rue de Neudorf, L-2222, 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 30 th September, 2021
The Company hereby informs you about the number of voting rights attached to its shares and the size of the share capital.
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 |
|---|---|---|---|---|---|
| Ordinary shares | 70,723,650 | 27,790,976 | 70,723,650 | 1 | 70,723,650 |
| Dividend | |||||
| preference shares | 2,000,000 | 2,000,000 | - | - | |
| Total | 72,723,650 | 29,790,976 | 70,723,650 | 70,723,650 |
Luxembourg, 1 st October, 2021
FOTEX HOLDING SE
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