The agenda contained, in summary, the following items:
Marc De Keersmaecker, General Manager of Realdolmen, commented:
On August 12th, 2016 RealDolmen NV/SA received a transparency declaration from Otus Capital Management Ltd., that as of 8 August 2016, Otus Capital Management Ltd.
On July 28, 2016 RealDolmen NV/SA received a transparency declaration from Otus Capital Management Ltd., that as of 29 February 2016, Otus Capital Management Ltd. holds 3.13% of all voting rights.
During a special Gala Dinner at the prestigious Hotel Excelsior on Lido Island, RealDolmen received the NEC Best Mobility Partner award.
Results for the year ended 31 March 2016
On March 14, 2016, RealDolmen NV/SA received a transparency declaration from Degroof Petercam Asset Management NV/SA, that as of March 3, 2016, Degroof Petercam Asset Management NV/SA holds 2.99% o
Turn-over for the 9 months ended 31 December 2015
On January 4, 2016, RealDolmen NV/SA received a transparency declaration from Banque/Bank Degroof Petercam and Petercam IAM NV/SA, that as of December 28, 2015 Petercam IAM NV/SA holds 4,97% of all
The Extraordinary General Meeting of Shareholders of 30 September 2015 decided on a distribution to every share outstanding on that date by capital reduction with reimbursement of paid-up capital o
On 30 September 2015, the Extraordinary General Shareholder's Meeting was held.
On 9 September 2015 the Annual General Meeting was held, followed by an Extraordinary General Shareholder's Meeting.