Calendar for Shareholders

The Company's registered office is located at Da Vinci Science Park, Rue de Strasbourg 3, 1130 Brussels, Belgium. The Brussels register of companies is n° 0425.609.373.

The financial year starts on January 1 and ends on December 31 of each year. The Company’s statutory and consolidated annual accounts and additional reports are deposited with the National Bank of Belgium. The articles of association and the special reports required by the Company law can be obtained at the Clerk’s office of the Commercial Court of Brussels.

Each year, the annual reports of the Company will be sent to the registered shareholders, as well as to persons who request them. They can also be obtained from the registered office of the Company as well as any other public information.

 

Calendar for Shareholders

2013   Half-year Results H1 2013: 29 August 2013
    Interim business progress report: 18 November 2013 - 17h50
       
2014   Annual results 2013: 21 March 2014
    Annual Report 2013: 28 April 2014
    Ordinary General Meeting 2014: 28 May 2014

 

Important Note - Ordinary General Assembly, on 29th May 2013 at Zetes headquarters offices, Rue de Strasbourg 3 Strasbourgstraat, 1130 Brussels:

 

Financial Service

The financial service for the shares of the Company is provided in Belgium by KBC Bank and Fortis Bank.

  • KBC Bank - Havenlaan 2 - 1080 Brussels

 

Dividend

A dividend of € 0,38 per share (coupon n°8) has been approved at the annual General Meeting on 29 May 2013. The Extraordinary General Meeting of shareholders of April 22, 2013 decided previously on a reduction of the shareholders’ equity based on a pay back to shareholders of € 0,17 per share (coupon n°9).  The “ex” date of both coupons is 25 June 2013 and the payment date 28 June 2013.

  • 29 May 2013 - Dividend 2012: 0.38 EURO per share
  • 22 April 2013 - Reduction of shareholders’ equity: 0.17 EURO per share
  • 30 May 2012 - Dividend 2011: 0.55 EURO per share
  • 25 May 2011 - Dividend 2010: 1.00 EURO per share
  • 26 May 2010 - Dividend 2009: 0.36 EURO per share
  • 27 May 2009 - Dividend 2008: 0.36 EURO per share
  • 28 May 2008 - Dividend 2007: 0.36 EURO per share
  • 31 May 2007 - Dividend 2006: 0.30 EURO per share
  • 31 May 2006 - Dividend 2005: 0.30 EURO per share

Review the historical dividend distribution in English, French and Dutch.

 

Need more information?

Our specialists can help you.

Benoît Heins

 Investor Relations Officer
investor@zetes.com

Zetes Group

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