Significant Holdings and Treasury Stock

Significant Holdings

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.

Significant Shareholders  

Notifications of voting rights
  % DIRECT % INDIRECT % TOTAL DATE OF ENTRY IN THE CNMV`S REGISTRY
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

Treasury Stock

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.