Capital

December 2020

Reverse stock split, at a rate of 1 new share per 1000. As a result, the share capital changed to 85,907,526 euros, represented by 85,907,526 shares of the same class and series, with a nominal value of 1.00 euro each.

July 2020

Capital increase by 66,818,217.76 euros. As a result, the share capital changed to 85,907,526.86 euros, represented by 85,907,526,682 shares of the same class and series, with a nominal value of 0.001 euro each.

October 2019

Capital increase by 1,136,363.62 euros. As a result, the share capital changed to 19,089,344.94 euros, represented by 19,089,344,936 shares of the same class and series, with a nominal value of 0.001 euro each.

July 2019

Capital increase by 11,968,654.20 euros. As a result, the share capital changed to 17,952,981.33 euros, represented by 17,952,981,330 shares of the same class and series, with a nominal value of 0.001 euro each.

Febrero 2018

Capital increase by 3,305,329.50 euros via cash contributions and 2,341,462.54 euros through credit offsetting. As a result, the share capital changed to 5,984,327.10 euros, represented by 5,984,327,100 shares of the same class and series, with a nominal value of 0.001 euro each.

October 2017

The General Shareholders' Meeting agreed to a capital reduction of 23,289,919 euros, reducing reserves and offsetting losses. The share capital thus changed to 337,535.06 euros, represented by 337,535,058 shares with a nominal value of 0.001 euro each.

December 2013

The capital of Vértice Trescientos Sesenta Grados, S.A. is fixed at €23,627,454.06, represented by 337,535,058 shares with a nominal value of €0.07 each.

December 2012

The share capital is 102,258 thousand euros represented by 309,872,192 shares with a nominal value of 0.07 euro each.

December 2010

The Extraordinary General Meeting agreed to the integration of Lavinia through a mixed process involving the exchange and sale of shares. Vértice 360 will make a non-cash capital increase by an amount of 20,920,000 euros, which necessitates an issue of new ordinary shares representing 13.5% of the resulting capital. These shares will be fully subscribed by Narval Sabazio S.L., as sole shareholder of Lavinia which, in compensation, will integrate 94.15% of Lavinia's share capital into Vértice 360. Once the Vértice 360 Shareholders' Meeting approves this transaction, the company will also purchase the remaining 5.85% of Lavinia's capital for 1,300,000 euros.

May 2009

The General Shareholders' Meeting agreed on a capital increase to be charged to the reserves (share premium) at a rate of one new, free share for each outstanding share. The capital is thus increased by 67,008,048 euros through the issuing of 134,016,096 shares with a nominal value of 0.5 euro each.

January 2009

The National Securities Market Commission (CNMV) agrees to admit 13,401,610 ordinary shares to trading, for a cash value of 8,711,046.50 euros.

October 2008

The CNMV agrees to admit to trading the 2,182,066 ordinary shares of the Company issued to compensate the contribution of 100% of the capital of Apuntolapospo, S.L., effective from the 21st of October 2008

October 2007

Reverse split: from 0.05 euro to 0.5 euro.

July 2007

Capital increase with cash contribution worth 2,963,851.30 euros, through the issuing of 59,277,026 shares with a nominal value of 0.05 euro each and an issue premium of 0.057848105 euro.

June 2007

The General Shareholder’s Meeting of the 19th of June 2007 unanimously agreed to reduce the nominal value of all the shares of the Company from 0.10 euro nominal value each to 0.05 euro per share, thus doubling the number of outstanding shares at that time.

May 2007

Capital increase with cash contribution worth 1,239,278.50 euros, through the issuing of 12,392,785 shares with a nominal value of 0.10 euros each and an issue premium of 0.260225239 euros.

May 2007

Non-cash capital increase through the contribution of 100% of Notro Films, worth 8,189,320.70 euros, through the issuing of 81,893,207 shares with 0.10 euros nominal value each and an issue premium of 0.260225239 euro.

May 2007

Non-cash capital increase through the contribution of 100% of Notro Films, worth 3,608,853.20 euros, through the issuing of 36,088,532 shares with 0.10 euro nominal value each and an issue premium of 0.260225239 euro.

December 2006

Cash capital increase for 4,688,424.70 euros, through the issuing of 46,884,247 shares with a nominal value of 0.10 euros each and an issue premium of 0.260225239.

December 2006

Capital increase through a non-cash contribution of 100% of Manga Films and 40% of Videoreport worth 8,050,518.60 euros, through the issuing of 80,505,186 shares of 0.10 euros nominal value each and an issue premium of 0.260225239.

December 2006

Capital increase with non-cash contribution from Telson worth 20,476,250 euros, through the issuing of 204,762,500 shares of 0.10 euros nominal value each.

December 2006

Capital increase with a cash contribution worth 10,000,000 euros, through the issuing of 100,000,000 shares at a nominal value of 0.10 euros each.

October 2006

Establishment of the company through the contribution of 60,000 euros of share capital.