Gévelot - Shareholder Information

Shareholder Information

As on December 31, 2011, GEVELOT is mainly controlled through:

  • SOCIÉTÉ DE PORTEFEUILLE FAMILIAL (SOPOFAM), more than one third,
  • ROSCLODAN, more than one twentieth.

Furthermore,

  • the mutual fund STOCK PICKING FRANCE holds more than one twentieth,
  • the portfolio management company FINANCIÈRE DE L'ECHIQUIER holds more than one twentieth.

Gévelot S.A. as on December 2011 owns 2.500 own shares. Finally, none of the companies controlled by GEVELOT holds share in the Company.

The Group's staff does not own any shares in the company, regardless of the form or origin of the investment.

Dividends

Allocation of earnings

The earnings allocation determined by  The Shareholders' General Meeting of June 17, 2011 was as follow :

Net income for the financial year

Previous retenaid earning

Total distribuable amount

Legal reserve

Dividend

 

Retained earnings after allocation

 

 

 

      89,922.40€

 1 641 898,80€

 

 

 1,798,442.08€

 2,917,625.58€

 4,716,067.46€

 

 

 

-1,731,820,90€

  4,716,067,46€

 

A dividend of € 1.80 per share, eligible for the 40 % tax allowance for private individuals benefiting from a capped tax credit, has been paid out on July 1, 2011.

You are reminded, in accordance with the legal provisions in force, that the following dividends were paid out with respect to the past three financial years:

 
Year Net Tax Credit Number of share paid-up Number of share total
 
2007 2.20 pm 957 543 957 543
2008 2.00 pm 957 543 957 543
2009 1.80 pm 953 710
957 543

Stock market

As on June 24, 2011, the listing of share has been transferred from NYSE Euronext to the organized market Alternext Paris. Since the beginning of the year, the share price evolved as follow :

    Euros
 
Price at end 2010   40.00
Low   23.00
High   44.00
Price at end of november 2011   48.99
Number of share traded 2010 103 661

 

As on December 31, 2011, the share price was € 48.49  with 85.296  shares traded since the beginning of the year.