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 ordinary shares

Percentage of the capital

Number of extraordinary shares B

Number of ordinary shares incl. extraordinary shares B 

Economical rights

Number of extraordinary shares A

Number of ordinary shares incl. extraordinary shares A/B

Voting rights

Floating

359,107

15.42%

 

359,107

15.40%

 

359,107

12.68%

SRWI

87,989

3.77%

 

87,989

3.77%

 

87,989

3.11%

EZAG

1,882,904

80.81%

2,500

1,885,404

80.83%

500,00

2,385,404

84.22%

Total

2,330,000

100,00%

2,500

2,332,500

100.00%

500,00

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. The shares are listed on the Pan-European stock exchange Euronext Brussels. 
Ticker symbols used are: EZBG.BR (Reuters); EZBG:BB (Bloomberg); EZBG (Euronext).

Beneficiary Shares A & B
As of March 28, 2011, there were 500,000 «Beneficiary shares A» and 2,500 «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.

The Extraordinary General Meeting will be held on December 21, 2018 in Brussels.

Convening notice: (FR) - (EN)
Proxy: (FR) - (EN)
Vote by correspondence: (FR) - (EN)
Joint Terms of Merger: (FR)
Special Report of the Board of Directors of BEBIG: (FR)
Report of the independent directors' committee of BEBIG: (EN)
Fairness opinion prepared by the independent expert: (EN)
Report of BDO Réviseurs d'Entreprises: (FR)
Total number of shares and of voting rights at the date of the convening notice: (EN)

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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