Information correct as of 16 January 2019
Issued share capital
Global Graphics PLC's issued share capital consists of 11,835,707 Ordinary Shares of €0.40 each, of which 218,279 are held in treasury. The total number of voting rights of Global Graphics PLC is therefore 11,617,428.
Ordinary shares are entitled to one vote each in any circumstance.
Each share is entitled pari passu to dividend payments or any distribution.
Each share is entitled pari passu to participate in a distribution arising from a winding up of the Company.
The shares are not redeemable.
There are no transfer restrictions on the shares.
|Significant shareholders||Number of shares||% of voting rights|
|Congra Software sàrl *||2,439,425||21.00%|
|Powergraph BVBA **||1,640,000||14.12%|
|Burgelijke Maatschap Sigiez-Lootens||484,515||4.17%|
* Guido Van der Schueren, the Company's Chairman, together with his wife and children, owns approximately 67.08% of the shares of Congra Software sàrl.
** Powergraph BVBA is jointly owned by Guido Van der Schueren and his wife, Ms. Brigitte Noël.
The Company has not distributed any dividends since its inception in late November 1996.
The board reviews dividend policy at the end of each financial year.