Investors

ABOUT THE SHARE

 

Share capital: HRK 235,957,660.00, paid in full

Stock symbol: HEFA

ISIN code: HRHEFARA0003

Number of issued shares: 23.595.766

Nominal value: HRK 10.00

Contact for shareholders 021-306-342, marin.knezovic@heliosfaros.hr info@heliosfaros.hr

 

Pursuant to the decision of the Company Assembly from March 22, 2019, on the simplified share capital reduction to cover losses, the share capital in the amount of HRK 67,684,000.00 was reduced by the amount of HRK 64,299,800.00, to the amount of HRK 3,384,200.00.

Pursuant to the decision of the Company Assembly from March 22, 2019, the share capital of the Company was increased by issuing new shares, from the amount of HRK 3,384,200.00 by the amount of HRK 50,277,200.00 to the amount of HRK 53,661,400.00.

Pursuant to the decision of the Company Assembly from May 6, 2019, on the simplified share capital reduction to cover losses, the share capital in the amount of HRK 53,661,400.00 was reduced by the amount of HRK 48,295,260.00, to the amount of HRK 5,366,140.00.

Pursuant to the decision of the Company Assembly from May 6, 2019, the share capital of the Company was increased by issuing new shares, by cash contribution, from the amount of HRK 5,366,140.00 by the amount of HRK 91,200,000.00, to the amount of HRK 96,566,140.00.

Pursuant to the decision of the General Assembly from November 26, 2019, the share capital was increased from the amount of HRK 96,566,140.00, by the amount of HRK 139,391,520.00, by issuing new shares with a nominal value of HRK 10.00 each (13.939.152 shares ), to the amount of HRK 235,957,660.00.

On April 29, 2020, at the request of the issuer Helios Faros d.d., the Croatian Financial Services Supervisory Agency approved a single prospectus for listing 23.595.766 ordinary shares, issued in the name, in dematerialized form, with a nominal value of HRK 10.00 per share, with a total nominal value of HRK 235,957,660.00, on the regulated market.

The shares were issued in dematerialized form and registered in the Depository of dematerialized securities of the Central Depository and Clearing Company d.d. Zagreb.

The owner of ordinary shares of the Issuer has the right to vote at the General Assembly of the Issuer, the right to participate in the distribution of profits (dividends), and the right to bankruptcy or liquidation estate. Each share carries one vote. The shareholder has the right to information and notification on the work of the Issuer.

On April 30, 2020, the Company’s shares were listed on the regular market of the Zagreb Stock Exchange with the first trading day May 5, 2020.