Information correct as of 23 March 2018
Global Graphics PLC's issued share capital consists of 11,835,707 Ordinary Shares of €0.40 each, of which 267,091 are held in treasury. The total number of voting rights of Global Graphics PLC is therefore 11,568,616.
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|
|Clema Capital sarl *||1,517,171||13.11%|
|Powergraph BVBA **||1,640,000||14.18%|
* Clema Capital sarl is controlled by Johan Volckaerts, a non-executive director of the Company. Together, with his personal holding, Mr Volckaerts controls 17.05% of the company's voting rights.
** Powergraph BVBA is jointly owned by Guido Van der Schueren, the Company's Chairman, 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.