As of 31/01/2018, 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 January 2018, Neopost S.A.’s share ownership was as follows:
To the Group’s knowledge, there is no other shareholder owning more than 3% of the capital or voting rights.
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 decided in September 2015 to set the annual dividend to be submitted to the approval of the Annual General Meeting of shareholders at €1.70 per share for the next 2 to 3 years i.e. 2015, 2016 and 2017. The dividend will be made of an interim dividend paid in February and a final dividend paid in August.
The dividend of €1.70 per share in respect of fiscal year 2017, have been approved by the Annual General Meeting on June 29, 2018. The balance of €0.90 per share will be paid on August 7, 2018, following the payment of an interim dividend of €0.80 per share on February 6, 2018. The final 2017 dividend will be paid entirely in cash, as was the interim dividend.
|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|