Shareholder information
Ordinary Shareholders’ Meeting on May 30, 2024
| 2024 | Document title |
|---|---|
| 30/05 | Minutes (in Dutch) |
| 30/05 | Presentation (in Dutch/English) |
| 30/04 | Privacy Statement (in Dutch) |
| 30/04 | Annual Report 2023 + report of the Statutory Auditor |
| 30/04 | What’s Cooking Group SA – draft annual accounts 2022 (in Dutch) |
| 30/04 | Remuneration report 2023 |
| 30/04 | Voting by letter (in Dutch) |
| 30/04 | Power of Attorney (in Dutch) |
| 30/04 | Convening notice |
Ordinary Shareholders’ Meeting on May 25, 2023
| 2023 | Document title |
|---|---|
| 25/05 | Minutes (in Dutch) |
| 25/05 | Presentation (in Dutch/English) |
| 25/05 | Privacy Statement (in Dutch) |
| 25/05 | Annual Report 2022 + report of the Statutory Auditor |
| 25/05 | Ter Beke SA – draft annual accounts 2022 (in Dutch) |
| 25/05 | Remuneration policy 2023 - 2026 |
| 25/05 | Remuneration report 2022 |
| 25/05 | Voting by letter (in Dutch) |
| 25/05 | Power of Attorney (in Dutch) |
| 25/05 | Convening notice |
Extraordinary Shareholders' Meeting 21 April 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 27, 2021
Ordinary Shareholders' Meeting on May 28, 2020
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 29, 2019
Ordinary Shareholders' Meeting on May 31, 2018
Ordinary Shareholders' Meeting on May 24, 2017
Extraordinary Shareholders' Meeting on May 24, 2017
| Document title |
|---|
| Minutes (only available in Dutch) |
| Board Report art 604 and 560 C.C. (only available in Dutch) |
| Power of Attorney (only available in Dutch) |
| Convening notice |
Ordinary Shareholders' Meeting on May 26 2016
Ordinary Shareholders' Meeting on May 28, 2015
Ordinary Shareholders' Meeting 28 May 2014
| Document title |
|---|
| Minutes |
| Annual report 2013 |
| Ter Beke SA draft annual account |
| Report of the Statutory Auditor Ter Beke Group |
| Report of the Statutory Auditor SA Ter Beke |
| Power of Attorney |
Extraordinary Shareholders' Meeting 28 May 2014
| Document title |
|---|
| Minutes |
| Board report art 604 and 560 C.C. |
| Power of Attorney |
| Convening notice |
General meeting 30 May 2013
| Document title |
|---|
| Draft of the consolidated annual accounts Ter Beke Group |
| Draft of the annual accounts NV Ter Beke |
| Report of the Statutory Auditor |
| Report of the Statutory Auditor |
| Power of Attorney |
General meeting 31 may 2012
General meeting 14 december 2011
| Document title |
|---|
| Report of Board of Directors art. 604 and 560 Companies Code |
| Power of Attorney |
| Convocation to the Extraordinary Shareholders' Meeting |
General meeting 26 may 2011
General meeting 27 may 2010
| Document title |
|---|
| Draft of the consolidated annual accounts Ter Beke Group |
| Draft of the annual accounts NV Ter Beke |
| Report of the Statutory Auditor Ter Beke Group |
| Report of the Statutory Auditor |
Other legal information
The financial service for the What's Cooking Group stock is insured by the bank BNP Paribas Fortis which is System Paying Agent and only paying agent.
Investor Relations contact:
Yves Regniers, CFO
Tel: +32 9 370 12 19
Notifications received
Shareholder structure
Your personal data will be processed for the purpose of organising the general meeting as set out in the privacy statement on the processing of data in connection with general meetings of shareholders on our website.
Privacy Statement
Capital and other shares per 06/07/2023
Total capital: EUR 5.252.436,10
Total number of shares with voting rights: 1.856.180
Total number of voting rights (=denominator): 1.856.180
There are no voting rights, potential or otherwise, arising from rights on and obligation to register for or acquire securities issued or to be issued.
There are no statutory thresholds.
Key figures per share 31/12/2023
Number of shares entitled to dividend: 1.856.180
Share value (average of December in EUR): 66,13
Number of shares traded per day: 308
Net Optional Dividend (EUR): 2,996