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.
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 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.
|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|