[vc_row el_class=»breadcrumb-interior»][vc_column][vc_column_text]DOCUMENTS ABOUT LISTING ON THE MAB
SHARES AND SHARE CAPITAL
STOCK MARKET INFORMATION
RELEVANT & PRIVILEGED INFORMATION
MHRE IN THE CNMV
CREDIT RATING
TAKEOVER BIDS[/vc_column_text][/vc_column][/vc_row][vc_row css=».vc_custom_1555061075006{margin-bottom: 30px !important;}»][vc_column][vc_column_text el_class=»titulo-desktop»][section_title_principal title=»SHARES AND SHARE CAPITAL» extra_class=»»][/vc_column_text][vc_column_text el_class=»titulo-responsive»][section_title_principal title=»SHARES AND SHARE CAPITAL» extra_class=»»][/vc_column_text][vc_column_text el_class=»section-quienesomos-texto» el_id=»estructura-del-capital»]CAPITAL STRUCTURE
The share capital is is divided into 116.032.487€ shares of 1 euro (€1) par value each. Millennium Hotels Real Estate’s shares are represented by book entries that belong to the same class and thus enjoy the same economic and political rights.
Since 4th of July of 2019, the Company’s shares are admitted for trading on the BME Growth in Madrid, with Identification Code (ISIN): ES0105407003
| Date | Transaction type | Transaction description | Share capital after the transaction |
|---|---|---|---|
| 20 of june of 2019 | Share split and capital expansion | The capital is increased by € 34,797,200 through the issuance of 34,797,200 new shares. |
50.000.000 € |
| 28 of july of 2020 | Increase of Capital | The capital is increased by € 4.601.101 €through the issuance of 4,601,101 new shares. |
54.601.101 € |
| 29 of july of 2021 | Increase of Capital | The capital is increased by € 22.325.000 through the issuance of 22.325.000 |
76.926.101 € |
| 30 of May 2022 | Increase of Capital | The capital is increased by € 39.106.386 through the issuance of 39.106.386 |
116.032.487 € |
[/vc_column_text][vc_separator][vc_column_text el_class=»section-quienesomos-texto» el_id=»informacion-sobre-acciones-de-los-consejeros»]INFORMATION ABOUT THE DIRECTORS’ SHARES
| Shareholder name | Position | Direct capital percentage | Indirect capital percentage | Total capital percentage |
|---|---|---|---|---|
| CL MH Spain S.à. (Castlelake) | Proprietary director | 49,72% | 0% | 49,72% |
| Javier Illán Plaza | Executive director | 0,83% | 0,19% | 1,02% |
| José María Castellano | Proprietary director | 0% | 3,87% | 3,87% |
[/vc_column_text][vc_separator][vc_column_text el_class=»section-quienesomos-texto» el_id=»participaciones-significativas»]MAJOR SHAREHOLDINGS
| Shareholder name (>5%) | Number of shares | % Capital |
|---|---|---|
| CL MH Spain S.à. (Castlelake) | 57.689.754 | 49,72% |
| Mutualidad de la Abogacia | 5.855.055 | 5,05% |
| Arconas | 5.855.055 | 5,05% |
[/vc_column_text][vc_separator][vc_column_text el_class=»section-quienesomos-texto» el_id=»posicion-autocartera»]TREASURY STOCK CURRENT POSITION
219.212 shares as of end December 2021.[/vc_column_text][/vc_column][/vc_row]