Corporate Profile
 
 
  
 
 
 


S&B INDUSTRIAL MINERALS S.A.
Corporate Actions

IPO: On December 16, 1994, the company was listed on the ASE.

AGM DATE SUBJECT DETAILS
22/6/2005New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued156.940
 Total number of shares30.381.770
 Share Price 1,00
 Share capital30.381.770
22/6/2005New shares issued (for disposal to the personnel) through capitalization of indisposed profits 
 New shares issued70.700
 Total number of shares30.224.830 
 Share Price1,00
 Share capital30.224.830
2/6/2004New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued156.940
 Total number of shares30.381.770
 Share Price1,00
 Share capital30.381.770
2/6/2004New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued2.940
 Total number of shares30.154.130
 Share Price1,00
 Share capital30.154.130
11/06/2003New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued156.940
 Total number of shares30.381.770 
 Share Price1,00
 Share capital30.381.770
11/06/2003 New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued2.940
 Total number of shares30.154.130
 Share Price1,00
 Share capital30.154.130
11/06/2003New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued9.010 
 Total number of shares30.151.190
 Share Price1,00
 Share capital30.151.190
12/6/2002New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued156.940
 Total number of shares30.381.770
 Share Price1,00
 Share capital30.381.770
12/6/2002New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued2.940
 Total number of shares30.154.130
 Share Price1,00
 Share capital30.154.130
12/6/2002 New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued9.010
 Total number of shares30.151.190
 Share Price1,00
 Share capital30.151.190
12/6/2002New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued1.220
 Total number of shares30.142.180
 Share Price1,00
 Share capital30.142.180
6/6/2001New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued156.940
 Total number of shares30.381.770
 Share Price1,00
 Share capital30.381.770
6/6/2001New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued2.940
 Total number of shares30.154.130
 Share Price1,00
 Share capital30.154.130
6/6/2001New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued9.010
 Total number of shares30.151.190
 Share Price1,00
 Share capital30.151.190
6/6/2001New shares issued due to stock options exercised by members of the BoD and the management team 
 New shares issued1.220
 Total number of shares30.142.180
 Share Price1,00
 Share capital30.142.180
21/8/2001Bonus shares (1 to 1) through stock split and the capitalisation of reserves 
 New shares issued15.070.480
 Total number of shares30.140.960
 Share Price1,00
 Share capital30.140.960
18/6/1999Rights issue 
 New shares issued2.238.640
 Total number of shares15.070.480
 Share Price1,85
 Share capital27.863.250
18/6/1999Bonus shares (2 for 10) through the capitalisation of reserves 
 New shares issued2.138.640
 Total number of shares12.831.840
 Share Price1,85
 Share capital23.724.312
16/10/1996New shares issued to the shareholders of Bauxites Parnasse S.A. in the context of its merger with the company (S&B) 
 New shares issued2.660.650
 Total number of shares8.911.000
 Share Price1,85
 Share capital16.475.216
14/6/1996Increase in par value through the capitalisation of reserves 
 New shares issued-
 Total number of shares-
 Share Price1,85
 Share capital11.556.040
6/9/1994IPO 
 New shares issued1.250.070
 Total number of shares6.250.350
 Share Price0,59
 Share capital3.668.584
29/6/1994Share Capital before listing in the ASE 
 New shares issued-
 Total number of shares5.000.280
 Share Price0,59
 Share capital2.934.867
Note:As of 06/08/2001, the company´s shares are common registered 

DIVIDENDS:

YEAR AGM DECISION ON TOTAL AMOUNT PAID IN DIVIDENDS DIVIDEND PER SHARE DATE SHARE TRADING EX-DIVIDEND PAYMENT DATE
20065/31/2007 0.30 EURO6/4/20076/12/2007
20056/1/2006 0.27 EURO6/5/20066/14/2006
20046/22/2005 0.24 EURO7/20/20057/29/2005
20036/02/2004 0.23 EURO6/03/20047/05/2004
20026/11/2003 0.23 EURO6/12/20037/04/2003
20016/12/2002 0.21 EURO6/13/20027/10/2002
20006/6/20016,191,833 EURO (2,109,867,200 GrD)0.41 EURO (140 GrD)6/7/2001From 6/18/2001 until 11/30/2001
19996/26/20005,086,149 EURO (1,733,105,200 GrD)0.34 EURO (115 GrD)6/27/2000From 7/3/2000 until 10/31/2000
19984/15/19994,707,117 EURO (1,603,950,000 GrD)0.44 EURO (150 GrD)6/3/1999From 9/28/1999 until 10/29/1999
1997 3,268,892 EURO (1,113,875,000 GrD)0.37 EURO (125 GrD)7/13/1998 









   
 
 
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