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The share capital of Endomines AB is SEK 262 156 875, consisting of 10 486 275 shares at a quota value of SEK 25 per share-Endomines' shares are cleared through the electronic securities system operated by Euroclear Sweden AB (the Swedish Central Securities Depository and Clearing Organisation), who is also keeping Endomines' share register.

According to Endomines' articles of association, the share capital shall amount to not less than SEK 100 million and not more than SEK 400 million.

Authorization for the Board of Directors to resolve on new issue of shares and convertibles

As authorized at the AGM the Board of Directors during the period up to the next Annual General Meeting to, on one or several occasions, resolve on the issuance of new shares and/or convertibles with deviation from the shareholders’ pre-emption right. By resolution pursuant to the authorization, the number of new shares that can be issued may, in aggregate, be equivalent to the number of shares corresponding to maximum 10 per cent of the total number of existing shares in Endomines at the time of registration of the share issue authorization.

Liquidity Provider for Endomines shares

In order to improve the liquidity and decrease the difference between buy and sell quotes for the shares traded at Nasdaq Stockholm and Nasdaq Helsinki Erik Penser Bankaktiebolag is acting as Liquidity Provider.

Development of the share capital since

The table below shows the change in the share capital and number of shares in Endomines since the listing of the Company on Nasdaq OMX First North in 2007.

The decrease in the share capital in 2009, 2014 and 2016 were made in connection with the new share issue in the same years. The purpose of these was to enable the new share issues without withdrawal of shares to be transferred to a free reserve available to be used in accordance with a resolution by the General Meeting.

    Number of shares Share capital, SEK Quota value
Year Description Change Total Change Total SEK
2005 Established 1 000 1 000 100 000 100 000 100
2006 New share issue 4 000 5 000 400 000 500 000 100
2006 Split 20:1 95 000 100 000 - 500 000 5
2006 Non-cash issue as payment for acquisition of Endomines Oy 1 633 433 1 733 433 8 167 165 8 667 165 5
2006 Non-cash issue as payment for acquisition of Kalvinit Oy 3 934 545 5 667 978 19 672 725 28 339 890 5
2006 New share issue 4 868 148 10 536 126 24 340 740 52 680 630 5
2006 New share issue 1 124 745 11 660 871 5 623 725 58 304 355 5
2007 New share issue 6 300 000 17 960 871 31 500 000 89 804 355 5
2007 New share issue 375 000 18 335 871 1 875 000 91 679 355 5
2009 Decrease in share capital 0 18 335 871 –36 671 742 55 007 613 3
2009 Rights issue 55 007 613 73 343 484 165 022 839 220 030 452 3
2010 Excercise of warrants 6 098 141 79 441 625 18 294 423 238 324 875 3
2013 Directed share issue 7 944 000 87 385 625 23 832 000 262 156 875 3
2014 Decrease in share capital 0 87 385 625 -174 771 250 87 385 625 1
2014 Rights issue and transfer from share premium reserve 174 771 250 262 156 875 174 771 250 262 156 875 1
2016 Decrease in share capital 0 262 156 875 -196 617 656 65 539 219 0,25
2016 Rights issue and transfer from share premium reserve 786 470 625 1 048 627 500 196 617 656 262 156 875 0,25
2016 Reverse share split -1 038 141 225 10 486 275   262 156 875 25