Stocks and share capital

15 June 2017


Zinkia Entertainment¸ S.A.¸ was founded under the name Junk & Beliavsky¸ S.L.¸ on 27 April 2000¸ with a share capital represented by 301 shares¸ each of a nominal value of €10.00.

On 27 December 2001¸ the share capital increased by 2¸494 new shares¸ each of a nominal value of €10.00¸ representing €24¸940.00.

On 23 December 2002¸ the share capital increased once again by 1¸680 new shares¸ each of a nominal value of €10.00¸ representing €16¸800.00.

Subsequently¸ the share capital increased again on 5 March 2003¸ and 28¸848 new shares were issued¸ also each of a nominal value of €10.00¸ representing a new share capital of €288¸480.00.

In the same year¸ on 20 October 2003¸ 18¸000 new shares were issued¸ each of a nominal value of €10.00¸ which added another €180¸000.00 to Zinkia’s share capital.

Then in 2005¸ specifically on 17 March¸ 1¸048 new shares were issued of the same nominal value as the previous ones (€10.00/share). This added another €10¸480.00 to the company’s total share capital.

Also in this same year¸ on 28 September 2005¸ the share capital was once again increased¸ and 5¸427 new shares each of a nominal value of €10.00 were issued¸ which added €54¸270.00 to the total share capital.

On 28 December 2006¸ 99¸997 new shares each of a nominal value of €10.00 were issued¸ and €999¸970.00 was obtained to add to the share capital.

On 24 October 2007 the company became a public limited company. At this time¸ the company shares became stocks¸ resulting in 157¸795 stocks each of a nominal value of €10.00¸ and a total share capital of €1¸577¸950.00.

On 18 December 2007¸ the share capital was increased by issuing 50¸100 new shares¸ each of a nominal value of €10.00. The total increased capital amounted to €501¸000.00.

On 8 June 2009¸ as occurred prior to our incorporation into the Mercado Alternativo Bursátil¸ the stocks were split resulting in 100 new stocks for each old stock¸ leading to a total share capital of €2¸078¸950.00¸ represented by €20¸789¸500 stocks each of a nominal value of €0.10. In this same act¸ these physical certificates were replaced by book entries by employing Iberclear for the bookkeeping of Zinkia’s stocks.

On 13 July 2009¸ the share capital was increased which opened up the offer of subscription of stocks for our incorporation into the MAB¸ issuing 3¸667¸268 new stocks of the same nominal value as the previous.

Following this growth¸ Zinkia’s share capital was represented by 24¸456¸768 stocks¸ each of a nominal value of €0.10. The stocks are represented by book entries.

Zinkia has been trading on the Mercado Alternativo Bursátil (MAB) – Growing Companies Division (Spain)¸ since 15 July 2009.

The share capital distribution is the following as at June,13th 2017¸ the date on which the last General Shareholders’ Meeting was held:


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