Informacje o akcjonariuszach
Ordinary Shareholders’ Meeting on May 28, 2025
| 2025 | Tytuł dokumentu |
|---|---|
| 28/05 | Minutes (in Dutch) |
| 28/05 | Presentation (in Dutch) |
| 25/04 | Privacy Statement (in Dutch) |
| 25/04 | Annual Report 2024 + report of the Statutory Auditor |
| 25/04 | What’s Cooking Group SA – draft annual accounts 2024 (in Dutch) |
| 25/04 | Remuneration report 2024 |
| 25/04 | Voting by letter (in Dutch) |
| 25/04 | Power of Attorney (in Dutch) |
| 25/04 | Convening notice |
Ordinary Shareholders’ Meeting on May 30, 2024
| 2024 | Tytuł dokumentu |
|---|---|
| 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 | Tytuł dokumentu |
|---|---|
| 25/05 | Minuty (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 |
Ordinary Shareholders' Meeting on May 27, 2021
Extraordinary Shareholders’ Meeting on April 21, 2023
Ordinary Shareholders' Meeting on May 25, 2022
Ordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 31, 2018
Extraordinary Shareholders' Meeting on May 28, 2020
Ordinary Shareholders' Meeting on May 24, 2017
Ordinary Shareholders' Meeting on May 29, 2019
Extraordinary Shareholders' Meeting on May 24, 2017
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| Minutes |
| Board report art 604 and 560 C.C. |
| Power of Attorney |
| Convening notice |
General meeting 30 May 2013
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| 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
| Tytuł dokumentu |
|---|
| 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
Państwa dane osobowe będą przetwarzane w celu organizacji walnego zgromadzenia zgodnie z oświadczeniem o ochronie prywatności w zakresie przetwarzania danych w związku z walnymi zgromadzeniami akcjonariuszy zamieszczonym na naszej stronie internetowej.
Deklaracja prywatności
Kapitał i inne akcje na 06/07/2023 r.
Kapitał ogółem: 5.252.436,10 EUR
Łączna liczba akcji z prawem głosu: 1.856.180
Łączna liczba praw głosu (=denominator): 1.856.180
Nie występują żadne prawa głosu, potencjalne lub inne, wynikające z praw i obowiązków związanych z rejestracją lub nabyciem papierów wartościowych, które zostały lub zostaną wyemitowane.
Nie istnieją żadne ustawowe progi.
Podstawowe dane na jedną akcję 31/12/2024
Liczba akcji uprawnionych do dywidendy: 1.856.180
Wartość akcji (średnia z grudnia w EUR): 105,83
Liczba akcji w obrocie dziennie: 633
Dywidenda netto (EUR): 3,15