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 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.
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 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.
|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|