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Investor Relations
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
2009
Uitnodiging Algemene Aandeelhoudersvergadering 2009 431.00KB
Statutaire Jaarrekening 2008 195KB
2008
Uitnodiging Algemene Aandeelhoudersvergadering 2008 428.00KB
Statutaire Jaarrekening 2007 164KB
Verslag Raad van Bestuur 2007(enkelvoudige jaarrekening) 43.33KB
2007
Coördinatie statuten 2007 NL 689KB
Agenda Algemene Aandeelhoudersvergadering 2007 NL 47KB
Statutaire jaarrekening 2006 NL 514KB
2006
Agenda Algemene Aandeelhoudersvergadering 2006 NL 26KB
Corporate Governance Charter 2006 NL
108KB
Statutaire jaarrekening 2005 NL 544KB
2005
Agenda Algemene Aandeelhoudersvergadering 2005 NL 46KB
Statutaire jaarrekening 2004 NL 233KB
2004
Ontwerp verslag kapitaalsverhoging - toekenning van warranten 151KB
Gecoördineerde Statuten NL 61KB
Agenda Algemene Aandeelhoudersvergadering 2004 NL 40KB
Agenda Assemblée générale 2004 FR 41KB
Statutaire jaarrekening 2003 NL 3044KB
Prospectus NL 265KB
KBC
Research Report 569KB
Artesia
Research Report 269KB
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