Shareholding structure
PageThe shareholding structure is as follows: Situation on 14 November 2024 Number of shares % of the capital # Voting rights % of Voting rights Koinon NV (1) 10.072.436 72,30% 18.954.653 81,21% West Investment Holding SA (1) 522.136 3,75% 1.044.272 4,47% Tre ...
Dividend policy
PageThe general assembly pursues – as advised by the executive board – a policy which tries to pay out a dividend, whilst keeping a close watch on preserving the healthy balance between a distribution of dividends and the investment possibilities. On the reco ...
Committees
PageTwo committees assist the board of directors, the audit committee and the appointments and remuneration committee. Audit committee The audit committee is composed of three directors, two of whom are independent directors. The members of the audit committe ...
Remuneration policy
PageRead our Remuneration policy For the latest remuneration report, please refer to our most recent annual report. ...
Analysts
PageANALYST WHO FOLLOWS THE ROULARTA SHARE: KBC Securities Guy Sips guy.sips@kbcsecurities.be Report: A significant increase in EBITDA with stable sales Report: Roularta selling its German magazines, now full focus on its 2 core markets Emerald Financial ...
Purchase of own shares
PageAt the end of September 2024, pursuant to the statutory authorisation of the board of directors, 265,237 Roularta shares held by Shopinvest Ltd were purchased. As at 31 December 2024, the company has 1,611,984 treasury shares in portfolio, representing 11 ...
Formats magazines
PageMagazine Integrated brochure Plus Special Gezond Plus Spécial Santé Tendances Investir en... Trends Trends ...
Extraordinary general meeting of 29 July 2025
PageExtraordinary general meeting of 29 july 2025 Invitation general meeting 29/07/2025 Power of attorney general meeting 29/07/2025 Voting form general meeting 29/07/2025 Number of shares/voting rights Adding items to the agenda Questions in writing Minutes ...
General meetings
PageN/FR/EN) 2023 General meeting and extraordinary general meeting of 16 May 2023 Invitation general meeting ...
