Information about General meetings (the reports only exist in Dutch), Shareholding structure, Key figures per share, Notifications received and Other statutory shareholder information.
Shareholder information
Ordinary Shareholders' Meeting on May 25, 2023
Extraordinary Shareholders’ Meeting on April 21, 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 27, 2021
Ordinary Shareholders' Meeting on May 28, 2020
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 29, 2019
Ordinary Shareholders' Meeting on May 31, 2018
Ordinary Shareholders' Meeting on May 24, 2017
Extraordinary Shareholders' Meeting on May 24, 2017
Ordinary Shareholders' Meeting on May 26 2016
Ordinary Shareholders' Meeting on May 28, 2015
Extraordinary Shareholders' Meeting on May 24, 2017
| 2017 | Titel |
|---|---|
| 20/04 |
Ordinary Shareholders' Meeting 28 May 2014
Extraordinary Shareholders' Meeting 28 May 2014
General meeting 30 May 2013
General meeting 31 may 2012
General meeting 14 december 2011
General meeting 26 may 2011
Shareholder structure
CAPITAL AND OTHER SHARES PER 01/07/2022
Total capital: EUR 5.152.904,16
Total number of shares with voting rights: 1.821.006
Total number of voting rights (=denominator): 1.821.006
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 2022
- Number of shares entitled to dividend: 1.821.006
- Share value (average of December in EUR): 87,82
- Number of shares traded per day: 291
- 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