Share capital

As of 31 July 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 2018, Neopost S.A.’s share ownership was as follows:


(2) As at 31/01/2018.
(3) Including shares held by Denis Thiery, Chairman.
(4) Source: Nasdaq at 31 July 2018.

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 2015, 2016 and 2017. The dividend is made of an interim dividend paid in February and a final dividend paid in August.

2017 Dividend

The dividend of €1.70 per share in respect of fiscal year 2017, have been approved by the Annual General Meeting on June 29, 2018. It was paid into two installments on 6 February and 7 August 2018 as per the table below.

2018 Dividend

The 2018 dividend will be announced during the Capital Markets Day on 23 January 2019.

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€0.90€1.70
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