The Company shares are represented by way of book entry. These book entries are recorded in accordance with the Securities Registration, Clearing, and Liquidation Systems Management Company (Iberclear). The Company can therefore only determine the composition of its shareholders based on the information reported directly by them or made public in accordance with the terms of Royal Decree 1362/2007 of 19 October (which stipulates a general obligation to report any share holdings greater than 3% of the share capital), and based on the information provided by Iberclear, which is usually gathered when the shareholders’ general meeting is held.
Significant holdings, whether direct or indirect, of the share capital of PROSEGUR COMPAÑÍA DE SEGURIDAD, S.A. are reported by the holders of said shares (in accordance with the terms of the regulations relating to significant holdings applicable at any given time) to the official CNMV registries and the Company itself, which also publishes any significant holdings that exist at the close of each financial year in its Annual Report on Corporate Governance.
|Notifications of voting rights|
|% DIRECT||% INDIRECT||% TOTAL||DATE OF ENTRY IN THE CNMV`S REGISTRY|
|FIDELITY INVESTMENT TRUST||4,281||0||4,281||29.01.2020|
|Revoredo Delvecchio, Helena Irene||0||52,515||52,515||07/05/2020|
|Giesso Cazenave, Mirta María||0,308||5,328||5,636||05/10/2015|
In accordance with the information reported to CNMV, the treasury stock of the Company on 1 April 2020 consisted of 44,534,154 own shares, representing 7,44% of the share capital.