• Docks Bruxsel
  • Police Headquarter - Charleroi
  • Dinh Vu Port in Hai Phong (Vietnam)
  • Dredging works in Valdemarsvik (Sweden)
  • Football stadium in Ghent
  • Railway tunnel Delft
  • Residential project Bataves 15-21 in Brussels
  • Railway works in Schaerbeek

a)

 

Share Capital

 

 

 

1.

Subscribed capital

 

 

 

- on 31.12.2016

41.329.482

b)


Representation of the capital on December 31, 2016

 

 

1. 

Total amount of shares without nominal value

25,314,482

 

2.

Share categories

 

 

 

- Registered shares

18,405,021

 

 

- Dematerialized shares

6,909,461

 

3.

Shareholders having 3% or more of the voting rights relative to the titles that they hold

 

   

- Ackermans & van Haaren, Naamloze Vennootschap

Begijnenvest, 113

2000 Antwerpen

 
   

60,40 %

 

(Declaration of 7 March 2014)

15,289,521 shares

 

 

- VINCI CONSTRUCTION SAS
5, cours Ferdinand-de-Lesseps
F-92851 Rueil-Malmaison Cedex (France)

 

 

 

12,11 %

3,066,460 shares

 

 

(Declaration of 7 March 2014)

 

c)

 

Unsubscribed authorised capital

By virtue of the decision of the Extraordinary General Meeting of 30 April 2014, the Board of directors is authorised for a period of 5 years to increase the share capital by a maximum amount of € 2,500,000.

2,500,000

 

 

This autorisation exprires on 29 April 2020.