EBRO FOODS, S.A. 
DETAILS OF ISSUER
Year Ended:
31/12/2021
Tax Registration Number:Name:
EBRO FOODS, S.A.
Registered Office:
A47412333
PASEO DE LA CASTELLANA 20 - 3rd & 4rd FLOORS - 28046 MADRID
A. OWNERSHIP STRUCTURE
A.1.
Complete the following table on the capital of the company and voting rights including loyalty shares, if any, at year end:State whether the articles of association contemplate loyalty shares:
[ ]
[ √]
Yes No
Date latest modification | Capital (€) | Number of shares | Number of voting rights |
27/02/2002 | 92,319,235.20 | 153,865,392 | 153,865,392 |
Indicate whether there are different classes of shares with different associated rights:
[ ]
[ √]
Yes No
A.2.
Give details on the direct and indirect holders of significant interests in your company at year-end, including directors with significant holdings:
Name of shareholder | % voting rights attributed to the shares | % voting rights through financial instruments | Interest / total voting rights (%) | ||
Direct | Indirect | Direct | Indirect | ||
CORPORACIÓN FINANCIERA ALBA, S.A. | 14.44 | 0.00 | 0.00 | 0.00 | 14.44 |
CORPORACIÓN ECONÓMICA DELTA, S.A. | 11.69 | 0.00 | 0.00 | 0.00 | 11.69 |
SOCIEDAD ANÓNIMA DAMM | 0.00 | 11.69 | 0.00 | 0.00 | 11.69 |
ALIMENTOS Y ACEITES, S.A. | 10.36 | 0.00 | 0.00 | 0.00 | 10.36 |
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | 0.00 | 10.36 | 0.00 | 0.00 | 10.36 |
HERCALIANZ INVESTING GROUP, S.A. | 8.62 | 0.00 | 0.00 | 0.00 | 8.62 |
GRUPO TRADIFÍN, S.L. | 7.96 | 0.00 | 0.00 | 0.00 | 7.96 |
EMPRESAS COMERCIALES E INDUSTRIALES VALENCIANAS, S.L. | 7.83 | 0.00 | 0.00 | 0.00 | 7.83 |
JOSÉ IGNACIO COMENGE SÁNCHEZ-REAL | 0.00 | 5.20 | 0.00 | 0.00 | 5.20 |
MENDIBEA 2002, S.L. | 5.20 | 0.00 | 0.00 | 0.00 | 5.20 |
ARTEMIS INVESTMENT MANAGEMENT, LLP | 0.00 | 3.65 | 0.00 | 0.00 | 3.65 |
Details of indirect holdings:
Name of indirect holder | Name of direct holder | % voting rights attributed to the shares | % voting rights through financial instruments | Interest / total voting rights (%) |
SOCIEDAD ANÓNIMA DAMM | CORPORACIÓN ECONÓMICA DELTA, S.A. | 11.69 | 0.00 | 11.69 |
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES | ALIMENTOS Y ACEITES, S.A. | 10.36 | 0.00 | 10.36 |
JOSÉ IGNACIO COMENGE SÁNCHEZ-REAL | MENDIBEA 2002, S.L. | 5.20 | 0.00 | 5.20 |
ARTEMIS INVESTMENT MANAGEMENT, LLP | ARTEMIS INVESTMENT MANAGEMENT, LLP | 3.65 | 0.00 | 3.65 |
Indicate the principal movements in the shareholding structure during the year:
A.3.
State, regardless of the percentage, the percentage of voting rights held by board members in the company attributed to shares or through financial instruments, excluding the directors named in section A.2 above:
Name of director | % voting rights attributed to shares | % voting rights through financial instruments | % total voting rights | % voting rights that may be transferred through financial instruments | |||
Direct | Indirect | Direct | Indirect | Direct | Indirect | ||
DEMETRIO CARCELLER ARCE | 0.01 | 0.12 | 0.00 | 0.00 | 0.13 | 0.00 | 0.00 |
FERNANDO CASTELLÓ CLEMENTE | 1.50 | 0.00 | 0.00 | 0.00 | 1.50 | 0.00 | 0.00 |
MARÍA CARCELLER ARCE | 0.02 | 0.00 | 0.00 | 0.00 | 0.00 | 0.02 | 0.00 |
ANTONIO HERNÁNDEZ CALLEJAS | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
PEDRO ANTONIO ZORRERO CAMAS | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 | 0.00 |
Total % of voting rights held by board members | 56.06 |
On 15 December 2021, Pedro Antonio Zorrero Camas tendered his resignation from the board with effect from 31 December 2021, as explained elsewhere herein (see sections C.1.3, C.2 and Explanatory Note One in section H of this Report).
Details of indirect holdings:
Name of director | Name of direct holder | % voting rights attributed to shares | % voting rights through financial instruments | % total voting rights | % voting rights that may be transferred |
through financial instruments | |||||
DEMETRIO CARCELLER ARCE | INVERSIONES LAS PARRAS DE CASTELLOTE, S.L. | 0.12 | 0.00 | 0.12 | 0.00 |
MARÍA CARCELLER ARCE | MAHOGANYSEPPL, S.L. | 0.00 | 0.00 | 0.00 | 0.00 |
Total percentage of voting rights represented on the board:
Total % of voting rights represented on the board | 67.75 |
At the date of writing this report, the total percentage of voting rights held by board members is 56.19% and the total percentage of voting rights represented on the board is 67.88%.
A.4.
Indicate family, commercial, contractual or corporate relationships among significant shareholders known to the company, if any, save any that are insignificant or deriving from ordinary commercial business, except those reported in A.6:
Name of related party | Type of relationship | Brief description |
SOCIEDAD ANÓNIMA DAMM, CORPORACIÓN ECONÓMICA DELTA, S.A. | Corporate | Sociedad Anónima Damm holds a direct interest of 99.99% in Corporación Económica Delta, S.A. |
SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES, ALIMENTOS Y ACEITES, S.A. | Corporate | Sociedad Estatal de Participaciones Industriales holds a direct interest of 91.96% in Alimentos y Aceites, S.A. |
A.5.
Describe the commercial, contractual or corporate relationships between significant shareholders and the company and/or its group, if any, except any that are insignificant and those deriving from ordinary commercial business:
Name of related party | Type of relationship | Brief description |
SOCIEDAD ANÓNIMA DAMM | Commercial | During 2021, Herba Ricemills, S.L.U. (a subsidiary of the Ebro Foods Group) entered into different commercial transactions with subsidiaries of the significant shareholder Sociedad Anónima Damm, for the sale of rice and rice by-products and receipt of freight services on arm's length terms. See in this respect the information on related party transactions in section D.2 of this Report. |
Name of related party | Type of relationship | Brief description |
GRUPO TRADIFÍN, S.L. | Commercial | During 2021, several subsidiaries of the Ebro Foods Group entered into commercial transactions (mainly purchases and sales of rice) on arm's length terms with the significant shareholder and director Grupo Tradifín, S.L. and related parties. See in this respect the information on transactions and comments set out in section D.3 of this Report. |
GRUPO TRADIFÍN, S.L. | Contractual | During 2021, several subsidiaries of the Ebro Foods Group entered into contractual transactions (mainly services rendered and received) on arm's length terms with the significant shareholder and director Grupo Tradifín, S.L. and related parties. See in this respect the information on transactions and comments set out in section D.3 of this Report. |
HERCALIANZ INVESTING GROUP, S.L. | Commercial | During 2021, several subsidiaries of the Ebro Foods Group entered into commercial transactions (mainly purchases and sales of rice) on arm's length terms with the significant shareholder and director Grupo Hercalianz Investing Group, S.L. and related parties. See in this respect the information on transactions and comments set out in section D.3 of this Report. |
HERCALIANZ INVESTING GROUP, S.L. | Contractual | During 2021, several subsidiaries of the Ebro Foods Group entered into contractual transactions (mainly services rendered and received) on arm's length terms with the significant shareholder and director Grupo Hercalianz Investing Group, S.L. and related parties. See in this respect the information on transactions and comments set out in section D.3 of this Report. |
several subsidiaries of the Ebro Foods Group entered into contractual transactions (mainly
A.6.
Describe the relationships, save any that are insignificant for both parties, between the significant shareholders or those represented on the board and the directors, or their representatives in the case of corporate directors.
Explain how the significant shareholders are represented, where appropriate. Indicate specifically any directors appointed on behalf of significant shareholders, those whose appointments have been promoted by significant shareholders or who are related to significant shareholders and/or companies in their respective groups, specifying the nature of those relationships. In particular, indicate the existence, identity and office of board members or representatives of directors of the listed company, if any, who are also directors or representatives of directors in companies holding significant interests in the listed company or in companies of its group:
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Ebro Foods SA published this content on 30 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 March 2022 14:12:06 UTC.
