Share capital

As of 31/01/2017, 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.

Capital Structure

At 31 July 2017, 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.

Threshold disclosure

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.

2017 Dividend

The Board of Directors meeting on November 24, 2017 set an interim dividend of €0.80 per share for fiscal year 2017. The interim dividend will be paid in cash. The ex-dividend date is February 2, 2018 and payment will be made on February 6, 2018. The 2017 dividend balance will be paid in August 2018.

Historical data

 Date* of the interim dividendAmount of the interim dividendDate* of the balance of the dividendAmount of the balance of the dividendAmount of the full year dividend
201706/02/2018€0.80   
201602/07/2017€0.8008/08/2017€0.90€1.70
201502/09/2016€0.8008/09/2016€0.90€1.70
201402/10/2015€1.8008/06/2015€2.10€3.90
201302/10/2014€1.8008/07/2014€2.10€3.90
201201/23/2013€1.8008/06/2013€2.10€3.90

*Payment date