As of 31 July 2018, the amount of Neopost share capital stands at €34,562,912 divided into 34,562,912 shares with a nominal value of €1.00 each.
At 31 July 2018, Neopost S.A.’s share ownership was as follows:
(2) As at 31/01/2018.
(3) Including shares held by Denis Thiery, Chairman.
(4) Source: Nasdaq at 31 July 2018.
Summary of Article 11 of the articles of association
In addition to the ownership disclosure requirements stated under articles L. 233-7 to L. 233-14 of the French Commercial Code, Neopost S.A. requires all shareholders whose ownership rises above 3%, and every subsequent 1%, to disclose any increase or decrease in their interest. This requirement was introduced by the shareholders’ meeting of 5 October 1998. Failure to comply with ownership disclosure requirements will lead to the withdrawal of voting rights for a period of 2 years from the date on which disclosure is finally made.
Neopost Data Sheet
Codes: ISIN code FR 0000120560 - Reuters code: NPOS.PA – Bloomberg code: NEO FP
Listing market: A compartment of Euronext Paris
Indices : SBF120
Capital allocation policy
The Group has decided to set its annual pay-out ratio at a minimum of 20% of the Group attributable net income with the minimum annual dividend set at an absolute floor of €0.50 per share. Dividend will be paid in cash and in one instalment.
The amount of the 2018 dividend will be announced with the annual results, on March 26, post market close.
|Date* of the interim dividend||Amount of the interim dividend||Date* of the balance of the dividend||Amount of the balance of the dividend||Amount of the full year dividend|