Info for Shareholders

Financial service

The financial service for the shares of Movetis is provided in Belgium by KBC Bank.

The Movetis share

• Ticker: MOVE
• ISIN: BE0974003262
• Number of outstanding shares: 21 081 300
• Listed on NYSE Euronext Brussels since IPO dd. 4 December 2009
• IPO price: €12.25
• Share evolution 1st quarter 2010 (status 31 March 2010)
  • Highest closing price since IPO: €13.75 (18 January 2010)
  • Lowest closing price since IPO: €12.03 (11 January 2010)

  • Market capitalisation (31 March 2010): €270 million

General Shareholder Meeting

The specifications regarding the general meeting of shareholders are included in Chapter IV (the articles 28 until 37 included) of the articles of association of the company.

The annual general shareholders meeting takes place at the official company address every first Monday of May, starting at 11:00 AM CET.

The convocation, the agenda and the proxy form for each general shareholders meeting are published in this web site under the heading Press releases.

For specific questions concerning the participation at a general shareholders meeting, please contact Mr Chris Van Raemdonck (chris.vanraemdonck@movetis.com). 

The first coming general shareholders meeting has been scheduled for 2 May 2011.