Amper plans to carry out a 'reverse split' by which one new share will be issued for every 25 old ones, after approving a merely technical capital reduction for an amount of 0.60 euros, in accordance with the agreements adopted by its ordinary general shareholders' meeting held on June 30, 2026.
As communicated this Monday to the National Securities Market Commission (CNMV), the company will execute a capital reduction of 0.60 euros of nominal value through the amortization of 12 own shares, with an individual nominal value of 0.05 euros.
This operation, of a technical nature, aims to enable the correct implementation of the 'reverse split', so that the total number of shares in circulation is adjusted to be a multiple of 25.
Once this reduction is completed, the company's share capital will stand at 113.8 million euros, divided into 2,276 million shares, each with a nominal value of 0.05 euros.
Subsequently, the company will proceed to group and cancel all existing shares for exchange for newly issued shares in the proportion of one new share for every 25 old ones. After this process, the number of shares will become 91.04 million, with a unit nominal value of 1.25 euros, with the global figure of share capital remaining unchanged.
The new shares, represented by book entries and registered in Iberclear, will retain the same economic and political rights as the current shares.
The entry into force of the 'reverse split' will be subject to the registration of the corresponding deed in the Commercial Registry. Once this procedure is formalized, the company will inform the market of the key dates of the process.
Regarding the exchange procedure, it will be carried out automatically for shareholders who are listed as legitimate at the close of the market on the business day following the effective date. The delivery of the new shares is scheduled for the second subsequent business day.
Shareholders whose number of shares is not a multiple of 25 will have the possibility to buy or sell the necessary shares to adjust their position.
If they do not make this adjustment, the agent bank will buy the excesses at the closing price of the business day immediately prior to the effective date, without other added costs other than possible intermediation commissions.
The company has indicated that the announcement of this operation was published today in the Official Bulletin of the Mercantile Registry (Borme) and that it will also be disseminated in the listing notices of the Spanish Stock Exchanges.