Shareholder Information

Download Articles of Association in French and in pdf format
Last changes to the Articles of Association: November 10, 2016

Main shareholders
Based on the transparency declarations received by the company the shareholdership structure is as follows:

Number of Regular Shares

Economical rights

Voting rights

Public

358,951

15.39%

12.67%

SRIW

87,989

3.77%

3.11%

Eckert & Ziegler AG

1,885,560

80.84%

66.57%

Total:

2,332,500

100.00%

82.35%

 

Number of Beneficiary Shares

Eckert & Ziegler AG

500,000

17.65%

Total

2,832,500

100.00%

As of November 10, 2016 there were two types of shares to which, actual or potential economical and/or voting rights are associated:

Regular shares: 2,330,000
Beneficiary shares A & B: 502,500

Denominator: 2,832,500

Number of securities from which a declaration of "cross threshold" must be issued : 5%  

Regular Shares
As of November 10, 2016, the total number of shares amounted to 2,330,000 shares. 1,755,435 shares are listed on the Pan-European stock exchange Euronext Brussels. The remaining number of shares will be listed after the publication of a prospectus.
Ticker symbols used are: EZBG.BR (Reuters); EZBG:BB (Bloomberg); EZBG (Euronext).

Beneficiary Shares A & B
As of March 28, 2011, there were 5,000,000 «Beneficiary shares A» and 25,000 «Beneficiary shares B» in existence. The associated rights differ materially. They are both nominative.

The Beneficiary Shares "A", are owned by Eckert & Ziegler AG. The Beneficiary shares "A" convey the right to one vote per beneficiary share at the General Assembly of Shareholders (within the limits attached to beneficiary shares as defined by the Belgian Company Code), but they do not entitle their holder to any dividends, to any liquidation surplus should the company be wound up or to any economical benefit. In short and despite their denomination, they could be assimilated to "shares with voting rights attached only".

The Beneficiary shares "B" have exactly the same rights as ordinary shares, except for the applicable limitations provided under Belgian law and relating to voting at the General Assembly of Shareholders. They are held since March 24, 2010 by Eckert & Ziegler AG.

The Company has not paid any dividends since its incorporation.

An Extraordinary General Meeting will be held on November 10, 2016 in Seneffe.

Convening notice:  (FR) - (EN)
Proxy: (FR) - (EN)
Vote by correspondence: (FR) - (EN)
Merger proposal: (FR)
Bank details: (FR) - (EN)
Meeting Minutes: (FR)

December 20, 2016: Prospectus - admission to trading of existing shares: (EN)
June 9, 2016: Special Report - reverse stock split: (FR) - (EN)
June 9, 2016: Special Report - cancellation of the preferential rights: (FR) - (EN)
June 9, 2016: Special Report - authorized capital: (FR) - (EN)
June 6, 2011: Rapport Spécial - Article 604 - 2011: (FR)
June 2, 2008: Rapport Spécial - Article 604 - 2008: (FR)

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