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INFORMATION ON ISSUED SHARES

Number of shares (units) 12,234,305
Nominal value of one share (EUR) 0.29
Share capital (EUR) 3,547,948.45
Number of votes granted by all issued shares, units 12,234,305
Number of votes calculating the quorum of the General Meeting of Shareholders* 12,004,764
ISIN LT0000102279
LEI code 52990001IQUJ710GHH43
Ticker IVL1L
Exchange Nasdaq Vilnius
List Baltic Secondary List (Baltic Main List from 01/01/2008 till 20/07/2015)
Listing date 19 December 1995

* according to Article 27 (4) of the Law on Companies’ in determining the quorum of the General Meeting of Shareholders, it is considered that the acquired own shares do not grant voting rights.

INFORMATION ON OWN SHARES

Year of acquisition / loss of own shares Acquired (transferred) amount, units Price for one share, EUR Comments
2015 143,645 3.82
2016 135,739 4.11
2017 23,076 4.55
2018 3,396 5.53
2019 2,552 5.67
2020 (78,867) 0.20 Own shares were transferred to the employees of the company and the group by exercising the share options granted in 2017
2021
2022
total 229,541

 

STOCK OPTIONS

Allocation of options Exercise of options
The year when stock options contracts have been signed Number of shares, units The year when stock options are exercised The number of shares (units) acquired by employees under option contracts Way of granting shares
2016 52,906 2019 52,906 Newly issued shares have been subscribed
2017 80,571 2020 78,867 The Company’s own shares were transferred
2018 59,674 2021 59,674 Newly issued shares have been subscribed
2019 70,397 2022 69,479 Newly issued shares have been subscribed
2020 317,227 2023 186,253 Newly issued shares have been subscribed
2021 65,287 2024 N/A N/A
2022 40,862 2025 N/A N/A
2023 47,394* 2026 N/A

*only those stock options when the number of shares is specified in the contracts