Share capital

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.

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 will submit its proposed dividend of €1.70 per share in respect of fiscal year 2017, the same amount as for fiscal year 2016, for the approval of the Annual General Meeting on June 29, 2018. If approved, 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.

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€0.8007/08/2018  
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