| AGM DATE |
SUBJECT |
DETAILS |
| 12/17/03 | SHARE CAPITAL DECREASE DUE TO CANCELLATION OF 311,010 (CR) OWN SHARES | |
| | Old Nominal Value | 1.81 Euro per share |
| | New Nominal Value | 1.27 Euro per share |
| | Distribution of capital to the shareholders | 394,982.70 Euro |
| | Share capital after the decrease | 57,048,387. 30 Euro |
| 05/21/03 | SHARE CAPITAL DECREASE THROUGH SIMULTANEOUS DECREASE IN THE SHARE NOMINAL VALUE AND PROPORTIONATE DISTRIBUTION OF THE PROCEEDS TO THE SHAREHOLDERS | |
| | Old Nominal Value | 1.81 Euro per share |
| | New Nominal Value | 1.27 Euro per share |
| | Distribution of capital to the shareholders | 24,424,740 Euro (0.54 Euro per share) |
| | Share capital after the decrease | 57,443,370 Euro |
| 05/25/02 | SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF PREMIUM RESERVES AND INCREASE OF THE NOMINAL VALUE-SIMULTANEOUS DECREASE OF THE SHARE CAPITAL AND THE NOMINAL VALUE AND DISTRIBUTION OF THE DIFFERENCE TO THE SHAREHOLDERS | |
| | SHARE CAPITAL INCREASE | |
| | Old Nominal Value | 1.03 Euro per share |
| | New Nominal Value | 2.33 Euro per share |
| | Share Capital increase by | 58,800,300 Euro |
| | Share Capital after the increase | 105,388,230 Euro |
| | SHARE CAPITAL DECREASE AND DISTRIBUTION OF THE DIFFERENCE TO THE SHAREHOLDERS | |
| | Old Nominal Value | 2.33 Euro per share |
| | New Nominal Value | 1.81 Euro per share |
| | Distribution of capital to the shareholders | 23,520,120 Euro (0.52 Euro per share) |
| | Share capital after the corporate action | 81,868,110 Euro |
| 6/30/01 | DENOMINATION OF THE SHARE CAPITAL IN EURO:SHARE CAPITAL INCREASE THROUGH THE CAPITALIZATION OF PREMIUM RESERVES- CONVERSION OF SHARE’S NOMINAL VALUE | |
| | CONVERSION OF SHARE’S NOMINAL VALUE | |
| | Old Nominal Value | 1,027 Euro (GrD 350) per share |
| | New Nominal Value | 1,03 Euro (GrD 350,97) per share |
| | SHARE CAPITAL INCREASE | |
| | Share capital increase by | 129,089 Euro (GrD 43.987.148) |
| | Number of shares after the increase | 45.231.000 common registered |
| | Share capital after the increase | 46.587.930 Euro (GrD 15.874.837.148) |
| | Nominal Value | 1,03 Euro (GrD 350,97) per share |
| 03/26/2000 | SHARE CAPITAL INCREASE THROUGH A PUBLIC OFFERING | |
| | Number of new shares issued | 6,899,328 common registered |
| | Share capital increase by | 7,086,617.2 EURO (GrD 2,414,764,800) |
| | Number of new shares after the increase | 45,231,000 |
| | Share capital after the increase | 4,645,884 EURO (GrD 15,830,850,000) |
| | Nominal Value | 1.03 EURO (GrD 350) |
| 10/24/1999 | CONVERSION OF SHARE’S NOMINAL VALUE - SHARE CAPITAL INCREASE THROUGH A RIGHTS ISSUE FOR THE SETTLING OF FRACTIONAL SUBSCRIPTION RIGHTS | |
| | Old Nominal Value | 1.47 EURO (GrD 500) |
| | New Nominal Value | 1.03 EURO (GrD 350) |
| | Number of new shares issued | 11,499,730 common registered |
| | Share capital increase by | 335.14 EURO (GrD 114,200) for settling fractional subscription rights after the decrease in the share’s nominal value |
| | Number of new shares after the above corporate action | 38,331,672 |
| | Share capital after the above corporate action | 39,372,223.624 EURO (GrD 13,416,085,200) |
| 11/29/1998 | CONVERSION OF SHARE’S NOMINAL VALUE | |
| | New Nominal Value | 1.47 EURO (GrD 500) |
| | Number of new shares issued | 8,944,061 common registered |
| | Share capital increase by | 176.8 EURO (GrD 60,250) for rounding of fractional subscription rights |
| | Number of new shares after the above corporate action | 26,831,942 common registered |
| | Share capital after the above corporate action | 39,371,888.5 EURO (GrD 13,415,971,000) |
| 10/01/1998 | SHARE CAPITAL INCREASE THROUGH A RIGHTS ISSUE | |
| | Number of new shares issued | 626 |
| | Share capital increase by | 1,377.9 EURO (GrD 469,500) for settling fractional subscription rights (rounding of shares) |
| | Number of new shares after the increase | 17,887,881 |
| | Share capital after the increase | 39,371,711.7 EURO (GrD 13,415,910,750) |
| | | |
| | Nominal Value | 2.20 EURO (GrD 750) |
| 03/15/1998 | SHARE CAPITAL INCREASE THROUGH A RIGHTS ISSUE-CONVERSION OF SHARE’S NOMINAL VALUE | |
| | CONVERSION OF SHARES’ NOMINAL VALUE | |
| | Old Nominal Value | 2.93 EURO (GrD 1000) |
| | New Nominal Value | 2.2 EURO (GrD 750) |
| | SHARE CAPITAL INCREASE | |
| | Number of new shares issued | 2,599,003 |
| | Share capital increase by | 5,720,476.2 EURO (GrD 1,949,252,250) |
| | Nominal Value | 2.20 EURO (GrD 750) |
| | Subscription price | 7.04 EURO (GrD 2,400) |
| | Number of new shares after the above corporate actions | 17,887,255 |
| | Share capital after the above corporate actions | 39,370,334.7 EURO (GrD 13,415,441,534) |
| 03/15/1998 | SHARE CAPITAL INCREASE THROUGH CAPITALIZATION OF RESERVES | |
| | Number of new shares issued | 5,684,980 |
| | Share capital increase by | 16.683.727,07 EURO (GrD 5.684.980.000 out of which 16.522.917,09 EURO (GrD5.630.184.000) come from the capitalization of Share Premium reserves and 160.809,98 EURO (GrD 54.796.000) from the capitalization of special tax-free reserves. |
| | Number of new shares after the increase | 11,466,189 |
| | Share capital after the increase | 33,649,858.5 EURO (GrD11, 466,189,284) |
| | Nominal Value | 2.934 EURO (GrD 1,000) |
