Data Protection Clause
Kindly be informed that, with the data that you provide, DEOLEO will manage the necessary shareholders information for the Governing Board as well as other activities related to the company, based on your consent and in compliance with legal obligations.
The data provided will be kept as long as the relationship with DEOLEO is maintained or its deletion is requested. Anyone can obtain confirmation if DEOLEO is processing their personal data. All persons have the right to access their personal data, as well as to request the correction of inaccurate data or, where appropriate, request their deletion when, among other reasons, the data is no longer necessary for the purpose they were collected for. Likewise, they may post their opposition to the receiving information about our company.
You can exercise your rights materially through email at rgpd@deoleo.com. For more information, please consult the Privacy Policy of this web page.
Sections
- Public Communications
- Economic financial Information
- General corporate information
- Corporate governance
- General shareholders meeting
- Announcement and Agenda
- Number of Shares and Right to Vote
- Documentation
- Right to information.
- Right of attendance and Right to appoint a proxy.
- Instructions for Telematic Attendance of the General Meeting of Shareholders
- Attendance Cards, Proxy Cards and Distance Voting
- Electronic Forum
- Instructions for Delegation and remote voting
- Vote, electronic delegation and registration for remote assistance
- Telematic Attendance for registered shareholders
- Previous General Shareholders’ Meetings
- Investor’s area
- Shareholder attention
The Share and the Share Capital
After the latest modification made in June 2020, Deoleo, S.A.’s current capital is ONE MILLION WITH EIGHT THOUSANDTHS EUROS (1,000,000.008), subscribed and fully paid, divided into FIVE HUNDRED MILLIONS AND FOUR (500,000,004) sharesares from the same series worth 0.002 euros each at face value, represented by book entries.
The organization charged with keeping the accounts of the shares is the Sociedad de Gestión de los Sistemas de Registro, Compensación y Liquidación de Valores, S.A. (IBERCLEAR).
| Date of modification | Share Capital (€) | Number of shares | Face value | |
|---|---|---|---|---|
| June 2020 – Capital reduction and increase | 1.000.000,008 | 500.000.004 | 0,002€ | |
| October 2019 – Capital reduction | 2.809.716,34 | 1.404.858.169 | 0,10€ | |
| October 2018 – Capital increase | 140,485,816.90 | 1,404,858,169 | 0,10€ | |
| June 2017. Capital reduction | 115.467.794,90 | 1.154.677.949 | 0,10€ | |
| June 2014. Capital reduction | 438.777.620,62 | 1.154.677.949 | 0,38€ | |
| May 2013. Capital increase. | 577.338.974,50 | 1.154.677.949 | 0,50€ | |
| March 2013. Capital increase. | 522.812.089,50 | 1.045.624.179 | 0,50€ | |
| Diciembre 2010. Ampliación de Capital. | 511.692.089,50 | 1.023.384.179 | 0,50€ | |
| Mayo 2010. Reducción y Ampliación de Capital. | 97.008.349,50 | 194.016.699 | 0,50€ | |
| Enero 2009. Ampliación de Capital. | 230.736.711,82 | 153.568.527 | 1,5025€ | |
| Junio 2005. Ampliación de Capital. | 206.509.357,58 | 137.443.832 | 1,5025€ | |
| Mayo 2005. SPLIT | 172.091.133,32 | 114.536.528 |
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The company’s stock is quoted on the Madrid, Bilbao, Valencia and Barcelona stock markets via the Spanish Stock Market Interconnection System (SIBE).