On 3 June 2015, the Company issued 83,000 new shares in exchange for €410,955 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €155,210 and €255,745 respectively. On 17 July 2015, the Company issued 79,885 new shares in exchange for €600,491.30 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €149,384.95 and €451,106.35 respectively. On 29 July 2015, the Company issued 24,967 new shares in exchange for €199,086.96 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €46,688.29 and €152,398.67 respectively. On 19 October 2015, the Company issued 5,200 new shares in exchange for €41,249 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €9,724 and €31,525 respectively. On 7 December 2015, the Company issued 7,250 new shares in exchange for €61,390 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €13,557.50 and €47,832.50 respectively. On 15 December 2015, the Company issued 287,500 new shares in exchange for €1,532,750 as a result of the exercise of warrants by some employees and consultants of the Company. The par value and share premium amounted to €535,000 and €997,750 respectively. The share capital consists of shares, which are fully paid up, with a par value of €1.87 per share. • Number of shares on 31 December 2014 • Number of new shares (exercise of warrants) • Number of shares on 31 December 2015
54,014,159 798,215 54,812,374
During the Extraordinary General Shareholders Meeting of 16 March 2015, the issuance of a maximum number of 850,000 warrants was approved and 541,499 warrants have subsequently been granted, of which 442,801 have been accepted on 3 June 2015 and on 17 July 2015 (129,490 warrants at €9.5/warrant, 20,000 warrants at €10.13/warrant for employees and 293,311 warrants at €10.22/warrant for consultants).
ANNUAL REPORT 2015 / ABLYNX
72.
CORPORATE GOVERNANCE AND FINANCIAL INFORMATION