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 Report 2012: |
29 April 2013 |
| Ordinary General Assembly: |
29 May 2013 |
| Trading update: |
17 May 2013 |
| "Ex" date: |
25 June 2013 |
| Dividend payment and capital repayment: |
28 June 2013 |
| Half-year Results: |
End August 2013 |
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 € 0,55 per share (coupon n°7) has been approved at the annual General Meeting on 30 May 2012. The “ex” date is 4 June 2012 and the payment date 7 June 2012.
- 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.
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