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 Board of Directors decided to submit a proposed dividend of €0.53 per share in respect of fiscal year 2018, corresponding to a 20% payout ratio, for approval at the Annual General Meeting on June 28, 2019. If approved, the dividend 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|
** Dividend submitted to the approval of the Annual General Meeting of Shareholders taking place on June 28, 2019