The annual shareholders' meeting is held each year on the fourth Tuesday of the month May at 11 am at the registered office of the company or any other location as indicated in the convocation letter.
If this day is a legal holiday, the meeting will take place the next business day.
2017 Annual General Meeting held on 22/05/2018
Campine has been listed on the Stock Exchange since 18 October 1936, originally under the name "Compagnie Chimique et Metallurgique de la Campine".
For the share price, click here: link to NYSE Euronext – Campine share.
Description of the denominator: The corporate capital is represented by one million five hundred thousand (1,500,000) shares without nominal value:
- nominative: 5.590
- dematerialised 1.494.410
Each share represents one vote.
On 22 May 2018, the Annual Meeting decided to distribute a dividend of € 0.825 mio (this means € 0.55 gross per share) against presentation of coupon no 9, with payment date: 1 June 2018 (ex-date: 30 May 2018 and record date: 31 May 2018).
The transparency law of 2 May 2007 is intended to ensure the transparency of the shareholding structures of stock market listed companies, to provide insight into existing and potential relations of voting power in these companies, and to prevent significant changes in their shareholder structure and control taking place without the necessary transparency. Through market transparency and the provision of information to the investing public this legislation also seeks to promote properly and efficiently operating financial markets.