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SHAREHOLDERS’ STRUCTURE
1
(at 31.12.2013)
Company
Number of
ordinary
shares
%
Number of
preference
shares
%
Total number
of shares
(voting rights)
%
Number of issued shares
16,954,002
100.00
688,682
100.00
17,642,684
100.00
Cofinimmo Group (own shares)
48,917
0.29
0
0.00
48,917
0.28
Free float
2
16,905,085
99.71
688,682
100.00
17,593,767
99.72
The Board of Directors declares that the above-mentionned shareholders do not have different voting rights.
AGENDA OF THE SHAREHOLDER
Interim statement: results at 31.03.2014
25.04.2014
Ordinary General Shareholders’ Meeting for 2013
14.05.2014
2013 Dividend payment date (ordinary and preference shares)
3
Coupon detachment date (Ex date)
4
19.05.2014
Record date
5
21.05.2014
Dividend payment date
from 26.05.2014
Financial service
Bank Degroof (principal paying agent)
or any other financial institution
Coupons
Ordinary share
Coupon No. 24
Preference share
Coupons No. 12 (COFP2) and No. 13 (COFP1)
Half-yearly Financial Report: results at 30.06.2014
01.08.2014
Interim statement: results at 30.09.2014
07.11.2014
Annual press release: results at 31.12.2014
06.02.2015
1
Situation based on the declarations of important participations received under the Law of 02.05.2007. Any changes communicated since 31.12.2012have been published in accordance
with the provisions of this same Law and can be consulted on the company’s website
www.cofinimmo.com.
2
This calculation of the free float, generally used by Euronext, includes all shareholders individually holding less than 5% of the capital.
3
Subject to the approval of the Ordinary General Meeting of 14.05.2014.
4
Date from which the stock exchange trading takes place without any entitlement to the future dividend payment.
5
Date on which positions are recorded in order to identify shareholders entitled to the dividend.
Park Lane – Diegem (Belgium)
Park Lane – Diegem (Belgium)
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