Stock price and Sofina share

Number of shares:

The number of shares representing the capital amounts to 34,250.000.

According to the legislation on transparency statement, amongst other article 15 of the law of 2 May 2007, the Company reports the following information:

  • the total share capital: EUR 79,734,940;
  • total number of shares with voting rights: 34,250,000;
  • total number of voting rights (= denominator): 34,250,000;
  • existing statutory threshold: 3% (art. 42 of the articles of association).

The person responsible in respect of transparency statement is the General Counsel.

Rights attached to the shares:

Entitlement to dividend:

  • All shares, representing the capital of the company bear the same rights, with the exception of shares held by the company whose right to dividends has lapsed.

Voting rights: 

  • According to article 30 of the articles of association (Title IV: General meetings), each share gives right to one vote; 
  • Sofina has issued no other classes of shares, such as shares without voting right or preferred shares; 
  • According to article 7:217 and 7:221 of the Code of Companies and Associations, the voting rights attached to the Sofina shares, held by itself or by its directly controlled subsidiaries are suspended.

Financial service:

The financial institution providing the Company’s financial service is: 

  • EUROCLEAR Belgium
    Departement Issuer Relations
    Boulevard du Roi Albert II, 1
    1210 Brussels (Belgium) 
    E-mail: [email protected] 
    Phone: +32 (0)2 337 59 00
    Fax: +32 (0)2 337 54 46