January 02, 2014
Announcement of change in the share capital of Webuild
January 2, 2014 - As of 1 January 2014 (effective date of the merger by incorporation of Salini S.p.A. into Impregilo S.p.A.), the share capital of Salini Impregilo S.p.A. has been reduced from €718,364,456.72 to €500,000,000.00, executing thereby the resolution of the Shareholders’ Meeting of 12 September 2013 (which means a value of Euro 218,364,456.72, of which Euro 100,000,000.00 allocated to create a “Legal reserve” and Euro 118,354,456.72 allocated to a specific equity reserve designated “Other reserves”) and 44,974,754 new ordinary SALINI IMPREGILO S.p.A. shares have been issued in favour of Salini Costruttori S.p.A. in implementation of the said merger.
The new composition of the share capital (fully subscribed and paid up) following the merger, resolved by the Shareholders' meetings of Impregilo S.p.A. and Salini S.p.A. on 12 September 2013, with the deed of merger signed on 26 November 2013, is detailed in the attached form:
Current share capital
Previous share capital
Euro
No. of shares
Nominal unit value
Euro
No. of shares
Nominal unit value
Total
of which:
500,000,000
449,048,182
no nominal value
718,364,456.72
404,073,428
no nominal value
Ordinary shares
(regular dividend entitlement: 1.1.2013)
current coupon number: 6
498,201,205.28
447,432,691
no nominal value
715,492,425.96
402,457,937
no nominal value
Ordinary shares
(different dividend entitlement: [date])
current coupon number:
Preference shares
(regular dividend entitlement: [date])
current coupon number:
Preference shares
(different dividend entitlement: [date])
current coupon number:
Convertible savings shares
(regular dividend entitlement: [date])
current coupon number:
Convertible savings shares
(different dividend entitlement: [date])
current coupon number:
Non-convertible savings shares regular dividend entitlement: 1.1.2013)
current coupon number: 7
1,798,794.72
1,615,491
no nominal value
2,872,030.76
1,615,491
no nominal value
Non-convertible savings shares
(different dividend entitlement: [date])
current coupon number: