Shareholders Information

Information of special interest to IPTE shareholders is published on these pages.

As a Belgium headquartered company legal information available for downloading is published in Dutch and/or French.

IPTE Shares and Warrants

Shareholders' Equity (updated 21/12/2009)
Origin Name	Number Issued	Declared total	%
Equity	6,934,424	4,349,303	62,72 %
Warrants	182,850	0	0 %
Total	7,117,274	4,349,303	61,11 %

Detail Equity: 6,934,424
Shareholder Name		Number Declared()*	%
Huub Baren*		2,166,155	31.24 %
LRM		1,250,000	18.03 %
Het Beste Brood Holding SA		242,512	3.50 %
Moonen Gaston		244,582	3.53 %
Switten Luc		258,589	3.73 %
Wolodimir Dobosch		187,465	2.70 %
Total		4,349,303	62,72 %

* Vennootschap gecontroleerd door Huub Baren

Information according to the requirements of the law of 2 May 2007.

Total outstanding capital: 429,934 €.
Total number of outstanding ordinary shares: 6,934,424.
Total number of outstanding subscription rights (each right entitles the holder to subscribe to one new ordinary share): 182,850.

According to IPTE’s bylaws article 12 bis, the threshold as from which a shareholding needs to be disclosed, has been set at 3 %, 5 % and multiples of 5 % subsequently.

Notifications of important shareholdings to be made according to the Law of 2 May 2007 or IPTE’s bylaws, should be sent to hugo.ciroux@ipte.com.

Transparancy
Transparancy announcement Huub Baren
Transparancy announcement Wolodimir Dobosch
Disclosure according to the provisions
Disclosure according to the requirements

Financial Service

The financial services on IPTE shares are provided by KBC bank.
Please contact your local KBC Bank for financial transactions regarding IPTE.

Dividend

IPTE doesn’t pursue any strictly defined dividend policy. The company wants to conserve cash resources and remain flexible enough to be able to take advantage of internal and external expansion opportunities. To date no dividends were paid.

Publications

2010

Buitengewone Algemene Vergadering uitnodiging (2/03/2010) 26KB
Buitengewone Algemene Vergadering volmacht - power of attorney 2/03/2010 32KB
Buitengewone Algemene Vergadering Voorstel notarieel 39KB
Buitengewone Algemene Vergadering Verslag 761 W. Venn. 360KB