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Ref.: Article 6 of the Articles of Association: nature of the shares
Shares which are not fully paid-up are registered shares.
Fully paid-up shares and other securities of the company are registered, in bearer form or dematerialised, within the limits provided for by law.
Holders may request the conversion of their securities into registered or dematerialised securities at any time and at their own expense.
Dematerialised securities are entered in the name of their owner or holder, in an account held with an approved bookkeeper or a clearing house. A register for each registered share category is held at the company's registered office.
Any holder of registered shares may see the register entry relating to their own shares.
A register is held at the company's registered office to record any subscription rights, participating shares and registered bonds. Certificates confirming such register entries are issued to holders of these securities.
The Board of Directors may decide to split a register of registered securities into two parts, one of which will be kept at the company's head office and the other part will be kept elsewhere, either in Belgium or abroad, under the terms and conditions contained in Article 464 of the Belgian Companies Code.
The registers may also be kept in electronic form.
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Date
|
Operations |
Capital
|
Shares
|
| 01/01/10 |
Starting position for the financial year |
+38.406.052,12
|
+1.850.072
|
| 15/01/10 |
Capital increase in cash
Exercise of warrants in stock option plans |
+368.850,00
|
+15.000
|
| 15/01/10 |
Closing position |
38.774.902,12
|
1.865.072
|
I.R.I.S. has issued 1.865.072 shares (latest modification date: 15/01/2010)
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Total number of securities conferring voting rights
|
1.865.072 |
| Total number of voting rights (= denominator) |
1.865.072 |
| Total number of share subscription rights (warrants) with attached voting rights that have not yet been issued |
18.000 |
| Total number of voting rights that would result from these conversion or subscription rights being exercised |
18.000 |
The company can issue shares with reduced taxation (subject to a 15% rate instead of the standard 25% tax rate) ("VVPR strips").
I.R.I.S. has issued 1.240.072 reduced taxation strips ("VVPR")
(latest modification date: 15/01/2010)
The Board of Directors is entitled, from 8 October 2009 to 8 October 2014, to increase the company's share capital by EUR 38 million. This authorization covers capital increases in cash or in kind, by incorporation of reserves, the issue of convertible bonds, equity redeemable bonds, subscription rights or other securities that ultimately entitle the holder to receive company shares. This day, the authorized capital available to the Board amounted to EUR 38,000,000.
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Employee participation in the capital
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The Board of directors granted several stock options plans in favour of the staff members.
The management as well as some regular sub-contractors of the I.R.I.S. group and its subsidiaries.
All information regarding these plans is available in the part 2 of our annual report.
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Security stock-exchange listing
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Company name: I.R.I.S GROUP
ISIN: BE0003756708
Ticker: IRIS
Market: NYSE BRUSSELS - Local securities
> I.R.I.S. price on the Brussels Euronext stock exchange |
