Shareholders' structure and transparency declarations
Situation on 31 December 2011
| Name | Number of shares | % |
| VastNed Retail sa K.P. van der Mandelelaan 43-a NL-3062 MB Rotterdam | 3.670.529 | 72,28% |
|
| ||
| CFB (Belgique) sa | 5.431 | 0,11% |
| Public | 1.402.565 | 27,62% |
| TOTAL | 5.078.525 | 100% |
On 31 December 2011, the share capital of the company amounts to € 97.213.233 and is divided in 5.078.525 fully paid-up shares with no statement of nominal value.
Intervest Retail discloses the information required under article 15, §1 and 18, §1 of the Law of 2 May 2007 regarding the disclosure of important shareholdings in listed companies.
Information on 31 December 2011:
- Total capital: € 97.213.233
- Total number of shares with voting right: 5.078.525
- Total number of voting rights (= the denominator): 5.078.525
- Number of shares with voting right per category and number of voting rights per category: not applicable
- The threshold for the notification according to the bylaws of Intervest Retail is equal to the legal threshold under article 6, § 1 of the Law of 2 May 2007 and has been set at 3 %
Notifications regarding public take-over bids
In accordance with article 74 § 6 of the law on public take-over bids of 1 April 2007, persons owning more than 30% of a company’s shares have to report this to the FSMA. Below you can download the notifications of the entities who by mutual agreement possess more than 30% of Intervest Retail’s shares on 1 September 2007.
- Notification of VastNed Retail - 01.09.2007
- Notification of Compagnie Financière du Benelux (Belgique) sa - 01.09.2007
According to articles 14 and 29 of the Law of 2 May 2007 on the Disclosure of Major Shareholdings in listed companies, Intervest Retail hereby informs that it received the following notification of shareholding:
- Notification of VastNed Retail and Compangie Financière du Benelux (Belgique) - 22.10.2008 (only in Dutch)
Notifications regarding declarations of holders of holdings, in accordance with the “Law on disclosure of major holdings” of 2 May 2007 can be communicated to Jacqueline Mouzon.
T + 32 3 287 67 87
F + 32 3 287 67 69
E jacqueline.mouzon@intervest.be