As of 31 January 2019, 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 2019, Neopost S.A.’s share ownership was as follows:
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 Annual General Meeting approved the dividend of €0.53 on June 28, 2019. It will be paid in cash and in one installment on August 6, 2019 (ex-dividend date: August 2, 2019).
|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|