Number of shares:
The number of shares representing the capital amounts to 34,250.000.
According to the legislation on transparency statement, amongst other article 15 of the law of 2 May 2007, the Company reports the following information:
- the total share capital: EUR 79,734,940;
- total number of shares with voting rights: 34,250,000;
- total number of voting rights (= denominator): 34,250,000;
- existing statutory threshold: 3% (art. 42 of the articles of association).
The person responsible in respect of transparency statement is the General Counsel.
Rights attached to the shares:
Entitlement to dividend:
- All shares, representing the capital of the company bear the same rights, with the exception of shares held by the company whose right to dividends has lapsed.
Voting rights:
- According to article 30 of the articles of association (Title IV: General meetings), each share gives right to one vote;
- Sofina has issued no other classes of shares, such as shares without voting right or preferred shares;
- According to article 7:217 and 7:221 of the Code of Companies and Associations, the voting rights attached to the Sofina shares, held by itself or by its directly controlled subsidiaries are suspended.
Financial service:
The financial institution providing the Company’s financial service is:
- EUROCLEAR Belgium
Departement Issuer Relations
Boulevard du Roi Albert II, 1
1210 Brussels (Belgium)
E-mail: [email protected]
Phone: +32 (0)2 337 59 00
Fax: +32 (0)2 337 54 46