Shareholder information

Information about General meetings (the reports only exist in Dutch), Shareholding structure, Key figures per share, Notifications received and Other statutory shareholder information.

Extraordinary Shareholders' Meeting on May 24, 2017

2017 Titel
20/04

Extraordinary Shareholders' Meeting 28 May 2014

Shareholder structure

CAPITAL AND OTHER SHARES PER 01/07/2021

Total capital: EUR 5,077,099.28

Total number of shares with voting rights: 1,794,217

Total number of voting rights (=denominator): 1,794,217

There are no voting rights, potential or otherwise, arising from rights on and obligation to register for or acquire securities issued or to be issued.

There are no statutory thresholds.

KEY FIGURES PER SHARE 2020

  • Number of shares entitled to dividend: 1,767,281
  • Share value (average of December in EUR): 112.59
  • Number of shares traded per day: 446
  • Net Optional Dividend (EUR): 2.80

Privacy Statement

Your personal data will be processed for the purpose of organising the general meeting as set out in the privacy statement on the processing of data in connection with general meetings of shareholders on our website.

Other statutory information

The financial services for Ter Beke shares are conducted by BNP Paribas Fortis bank which is also System Paying Agent and sole paying agent.

Contact our Investor Relations officer:

Yves Regniers, CFO

Tel: +32 9 370 12 19

yves.regniers@terbeke.com