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 27 October 2017, the Board of Directors decided to distribute an interim dividend of € 1.5 mio,
being € 1,00 gross (€ 0.70 net) against presentation of copoun nr 8, with payment date 7 november 2017
(ex-date: 3 November 2017, record date: 6 November 2017).
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.