Significant Holdings
The Company shares are represented by way of nominative 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 its shareholders or made public by them in accordance with the terms of Royal Decree 1362/2007 of 19 October (which stipulates a general obligation to report any share holdings equal to or greater than 3% of the share capital), and based on the information provided by Iberclear.
Significant holdings, whether direct or indirect, of the share capital of PROSEGUR CASH, 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 will also publish any significant holdings that exist at the close of each financial year in its Annual Report on Corporate Governance.
Significant Shareholders
| Name or company name of indirect holder | Name or company name of direct holder | % voting rights attributed to shares | % voting rights through financial instruments | Total % voting rights |
|---|---|---|---|---|
| Ms. Helena Irene Revoredo Delvecchio | Prosegur Compañía de Seguridad, S.A. | 81,452% according to the latest information reported to the CNMV | 0 | 81,452% according to the latest information reported to the CNMV |
Mr. Álvaro Guzman de Lázaro Mateos | AZ Valor Internacional FI, AZ Valor Iberia FI, AZ Valor Lux Sicav, AZ VALOR International and others. | 3,002%% according to the latest information reported to the CNMV | 0 | 3,002% according to the latest information reported to the CNMV |
Treasury Stock
As of February 9, 2024, the date of the latest communication submitted to CNMV, the Company’s treasury shares consisted of 13,660,552 own shares, representing 0.920% of the share capital.