Number of shares


The number of shares representing the capital amounts 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 financial information:
• the total capital: € 79.734.940;
• total number of shares giving voting right: 34.250.000;
• total number of voting right (= denominator): 34.250.000;
• existing statutory threshold: 3% (art. 42 of articles of association).

Please Contact the General Counsel.

Share buy back


Rights attached to the shares


Right of entitlement to dividend.

All shares, representing the capital of the company, have the same rights.

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 class of shares, as shares without voting right or preferred shares.

According to article 622 and 627 of the Company Book, voting right, attached to the Sofina share, held by itself or by its directly controlled subsidiaries are suspended.

Financial service


The Company’s financial service is provided by :

EUROCLEAR Belgium
Departement Issuer Relations
Boulevard du Roi Albert II, 1
1210 Brussels
e-mail : ebe.issuer@euroclear.com
Phone : +32 (0) 2 337 59 00
Fax : +32 (0) 2 337 54 46