Gévelot - Shareholder Information

Shareholder Information

On April 30,2018, the Gévelot Company was controlled up to more than two-thirds of the authorized capital, mainly trhough :

  • Société SOPOFAM, more than one third,
  • Société ROSCLODAN, more than one twentieth.

Since the month of July 2018, the authorized Capital consists of 769,500 shares with a face value of 35 euros, namley 26,932,500 euros.

Dividends

Allocation of profit

The allocation of the results adopted by the Ordinary and Extraordinary Shareholders' Meeting of 20 June 2018 is as follow :

 

Net income for the financial year

Previous retenaid earning

Total distribuable amount

Deduction from other reserve

Dividend

 

Retained earnings after allocation

 

 

 


- 1 476 900.00 €

 

 

-  2 981 501.75 €

 17 328 166.94 €

 14 346 665.19 €

 

 

 

12 869 765.19 €

 

The dividend amounts to € 1.80 per share for 820,500 shares, representing €1,476,900 and has been distributed on June 27, 2018.

You are remindedthat the following dividends were paid out with respect to the past three financial years, the amount thus allocated among shareholders being fully eligible for the 40 % reduction provided for in Article 158-3.2° of the French Tax Code:

 
Year Net Tax Credit Number of share paid-up Number of share total
 
2014 1.80 pm 893 207
909 666
2015 1.80 pm 820 500
893 207
2016 1.80 pm 820 500
820 500

Stock market

During the first nine months of 2018, share prices on Euronext Growth Paris evolved as follows :

    Euros
 
Price at end 2017   198.70
Low   184.00
High   193.00
Price at end of September 2018   190.00



Number of share traded  in 2018 (9 months) *
  85,776

* including acquisition of 51 000 shares for cancellation