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Securities - Issued by RealDolmen

Overview voting securities

The following document provides an overview of the outstanding voting securities and equivalent rights, whether or not representing the share capital of RealDolmen NV.

Securities and voting rights - Overview

Shares

All shares issued by RealDolmen have the same rights and obligations; there are no categories of shares.

On February 10, 2009 the Extraordinary General Meeting of Shareholders of RealDolmen NV/SA has decided to consolidate the existing shares whereby hundred (100) existing shares of the company (the “share fractions”) will be consolidated into one (1) share in the company.

In a first stage, the shares are bundled whereby hundred (100) existing shares of the company will be bundled into one (1) bundle share. In a later stage, the number of shares representing the company’s share capital will be adapted in the by-laws (i.e. divided by hundred).

For more information regarding the share consolidation, please click here.

Warrants

  • Stock Option Plan 2005 (for more information, click here)
  • Stock Option Plan 2007 (for more information, click here)
  • Stock Option Plan 2008 (for more information, click here)
  • Impact of the share consolidation, click here
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