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Other Information of 4iG Plc.

Voting rights and the amount of share capital at 4ig Plc. as of 31 May 2019.

4iG Plc. complying with Section 54 (9) of Act CXX of 2001 on the Capital Market hereby discloses the number of voting rights attached to the shares of 4iG Plc. and the amount of share capital.

The composition of the Company's share capital as of 31 May 2019:

Share series Nominal value
(HUF/pc)
Number of units issued Total nominal value
(HUF)
"A" series (ordinary share) 100 18,800,000 1,880,000,000
Amount of share capital - - 1,880,000,000

Number of voting rights attached to the shares as of 31 May 2019:

Share series Number of units issued Number of shares with voting rights Voting rights per share Total number of voting rights Own shares
"A" series (ordinary share) 18,800,000 18,350,000 1 18,350,000 450,000
Total 18,800,000 18,350,000 - 18,350,000 450,000

The share capital of 4iG Plc. is HUF 1,880,000,000, i.e. one billion eight hundred and eighty million Hungarian forint. The share capital is distributed to 18,800,000 pieces of dematerialised ordinary shares of the series “A” with a nominal value of HUF 100 each. All shares carry the same rights and obligations in every respect. All shares provide identical shareholders' rights. Currently all shares, i.e. 18,800,000 units of ordinary shares, are in the "Standard" category listing of the Budapest Stock Exchange. ISIN code of the shares: HU0000161518. Each ordinary share grants voting rights to the shareholder and the extent of voting rights is the same for each share. Each ordinary share grants one vote, thus each HUF 100 of the nominal value of the shares presents 1 vote. As of 31 May 2019, the stock of own shares of 4iG Plc. is 450,000 pc (2.39%), which shares do not bear voting rights.

At its General Meeting of 25 April 2019, 4iG Plc. decided to change the nominal value of its shares by means of a split as a result of which the nominal value of its share shall change to HUF 20 per share. The change may be implemented after it has been recorded by the Court of Registration. The amendment to the Statutes was recorded by the Court of Registration on 16 May 2019. The split transaction is in progress.

31 May 2019
4iG Plc.

Downloads:

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