Investeerders – FNG NV

Investeerders – FNG NV

FNG NV BE0697.824.730.

Financiële kalender

31 oktober 2019 Buitengewone algemene vergadering van aandeelhouders
28 april 2020 Jaarresultaten 2019
29 mei 2020 Jaarlijkse algemene vergadering van aandeelhouders

Aandeelhouderschap

Share capital 60,679,208.36 EUR
Total number of shares with voting rights 11,200,663
Denominator (total number of voting rights)* 11,472,102
Outstanding convertible bonds 220
Outstanding subscription rights 220
Total number of additional shares to be created upon conversion of the interest free vendor note 700,000
ISIN BE0974332646
Euronext symbol FNG

* as of 26 November 2019

In accordance with the Belgian Companies and Associations Code, Article 33 of FNG’s Articles of Association provides for double voting right for registered shares held for at least two years by the same shareholder. Dematerialisation or transfer immediately cancels the double voting rights attached to these shares. All other shares entitle the holder to one vote per share. As a result of the double voting rights attached to a number of shares, the total number of voting rights (the denominator or noemer) may differ from the total number of shares.

Notification thresholds

In accordance with the Law of 7 May 2007, any shareholder who directly or indirectly acquires a number of voting rights exceeding 5%, 10%, 15% (or any subsequent multiple of 5%) of the total number of voting rights, is required to inform the FSMA (Financial Services and Markets Authority). The denominator is used to calculate the percentage of voting rights.

FNG does not have any additional statutory thresholds.

The notification to the FSMA is done via form TR -1 BE, which can be downloaded from the FSMA website: https://www.fsma.be/sites/default/files/public/sitecore/media%20library/Files/forms/tr-1be-nl.xlsm. This form should be communicated to the FSMA via email: trp.fin@fsma.be.

A copy of the notification should also be sent to FNG: investorrelations@fng.eu.

Shareholder Country Transparancy notification date Number of shares Percentage of voting rights*
Dieter Penninckx
Anja Maes
Belgium 29 May 2019 86,817 0.75%
Emmanuel Bracke Belgium 29 May 2019 43,000 0.37%
Greenway District BVBA Belgium 29 May 2019 44,252 0.38%
3NG NV Belgium 29 May 2019 3,739,554 32.12%
GW2 BVBA Belgium 29 May 2019 679,632 5.84%
Manco GDM BVBA Belgium 29 May 2019 525,000 4.51%
Total controlled by Dieter Penninckx, Anja Maes and Emmanuel Bracke 5,118,256 43.96%
Participatiemaatschappij Vlaanderen (PMV) NV Belgium 4 October 2019 823,783 7.08%
Cidron-eCom S.à.r.l Luxembourg 2 December 2019 1,174,080 10,23%

* the percentage of voting rights is based on the current denominator, even if the transparency notification dates from before the introduction of double voting rights or a change of the denominator.

Aandeelhoudersvergaderingen