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
| Annual Results: |
21st of March 2012 |
| Annual Report 2011 (online): |
27th of April 2012 |
| Trading update: |
15th of May 2012 at 6PM (after market closing) |
| General Assembly: |
30th of May 2012 |
| Halfyear Results: |
31st of August 2012 |
Ordinary General Assembly - 30 May 2012:
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
- BNP Paribas Fortis – Montagne du Parc 3 – 1000 Brussels
Dividend
A dividend of € 1,00 per share (coupon n°6) has been approved at the annual General Meeting on 25 May 2011. It is divided into a gross ordinary dividend of € 0.47 and a gross extraordinary dividend of € 0.53 per share. The “ex” date is 6 June 2011 and the payment date 9 June 2011.
- 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 historial dividend distribution in English, French and Dutch.
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