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Information about the Company and the capital
Information on the capital
Information on the capital
7.2
Change in share capital
7.2.1
Capital increase
The Ordinary and Extraordinary Shareholders’ Meeting of June
11,
Shares not representing capital; number and main characteristics
2015, under its third resolution, resolved to offer each shareholder the None.
option of payment of the net dividend, to which the shareholder is
Amount of convertible or exchangeable securities or securities with
entitled by virtue of shares held, in the form of new Company shares.
stock purchase warrants
The Company’s share capital was accordingly increased by a nominal
None.
amount of €8,892,212.50
(eight million, eight hundred nighty-two
and two hundred twelve euros and fifty cents) through the creation of
Information on the conditions governing any right of acquisition
3,556,885
new Company shares, which were fully paid up as of their
and/or any obligation relating to unpaid share capital, or on any
issue, carry dividend rights as of January
1, 2015 and rank
pari passu
undertaking to increase the capital
with the other shares in the Company’s share capital.
None.
Following this increase, the share capital amounts to €1,
Information on the capital of any member of the Group that is under
846,176,985
(one thousand and eight hundred forty-six million, one
option or agreed, conditionally or unconditionally, to be put under
hundred seventy-six thousand, nine hundred eighty-five
euros). It is
option, and the details of such options
divided into 738,470,794
shares of €2.50
each.
None.
Summary overview of delegations of powers and authorities
7.2.2
concerning capital increase
Type
Amount
Duration
Expiration
Issue of shares and/or marketable securities with preferential subscription
rights maintained
Shares
●
€500 million
26 months August 11, 2017
Other marketable securities
●
€6,24 billion
26 months August 11, 2017
Issue of shares and/or marketable securities with preferential subscription
rights cancelled (Public offer and public offering implemented by the
Company on another company)
Shares
●
€175 million
26 months August 11, 2017
Other marketable securities
●
€2.17 billion
26 months August 11, 2017
Issue of shares and/or marketable securities with preferential subscription
rights cancelled (Private Investment)
Shares
●
€175 million
26 months August 11, 2017
Other marketable securities
●
€2.17 billion
26 months August 11, 2017
Issue of shares and/or marketable securities to remunerate contributions-in-kind
granted to the Company in an amount of up to 10% of capital
10%
26 months August 11, 2017
Capital increase through capitalisation of reserves, profits or premiums
€500 million
26 months August 11, 2017
Capital increase for Group employees (shareholder waiver of preferential
subscription right)
€35 million
26 months August 11, 2017
0,5%
Allotment of free of charge existing shares or to issue to salaried personnel
0,15%
and/or to Executive Officers of the Company and its subsidiaries
(Executive
(shareholder waiver of preferential subscription right)
Officers)
24 months
June 11, 2017
2015 REGISTRATION DOCUMENT
257