Investor relations

Het aandeel en de aandeelhouders.

Beursgenoteerd aandeel

De handel de aandelen van FNG werd geschorst op 8/5/2020

Zie : https://live.euronext.com/nl/product/equities/BE0974332646-XBRU

De belangrijkste aandeelhouders van FNG NV

Informatie uit het Corporate Governance charter van 5/2/2020. Klik op de onderstaande knop om het document te downloaden.

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1. Share capital

The detailed number of FNG shares currently outstanding and the amount of FNG issued and paid-up capital can be found at the Belgian Autoriteit Voor Financiële Diensten en Markten (FSMA).

2. Form of shares

FNG shares can be held as either registered shares or dematerialized shares at the discretion of shareholders.

For registered shares, the names and addresses of all shareholders or holders of a right of usufruct or pledge are recorded in the shareholder register. The Executive Management can decide to hold the shareholder register in electronic form. On request, holders of registered shares will be provided with an extract from the register at their expense.

Any shareholder can request the conversion of his shares into another form at its own expenses.

Any requests should be made in writing and sent by ordinary mail, duly signed to the registered office of FNG for the attention of the Chairman of the Board.

3. Identity of the major shareholders of the Company and description of their voting rights, special control rights and any shareholders agreements, if any

Each natural or legal person acquiring or transferring shares of FNG, is required to notify FNG and the Financial Services and Markets Authority in Belgium (“Autoriteit voor financiële diensten en markten”/”Au-torité des services et marchés financiers”) (“FSMA”) each time their shareholding crosses, as a result of an acquisition or transfer, a threshold of five percent (5 %) or a multiple of five percent (5 %).

Persons subject to the notification requirement shall disclose at least the following information for each new notification: date on which the threshold was crossed; the threshold crossed; the number and percentage of voting rights following the acquisition or disposal.
Persons subject to the notification requirement are invited to simultaneously report their notification (transparency notification): to he FSMA, by email to trp.fin@fsma.be and to FNG NV, by e-mail to contact@fngnv.com.

To the best of the Company’s knowledge, based on (i) the transparency declarations most recently received by the Company pursuant to Title II of the law of 2 May 2007 and the Royal Decree of 14 February 2008 on the disclosure of major holdings and (ii) information available from private placement, the shareholders’ structure is as follows on 5 February 2021:

This overview is based on the amount of shares as notified to the FSMA (Financial Services and Markets Authority) as at 5 February 2021, and could therefore not be accurate anymore.

The number of votes and percentage of voting rights attached to the shares set out in the table concern the number of votes and percentage of voting rights attached to the shares as indicated in, and at the time of, the most recent transparency notification of the relevant principal shareholder. Therefore the number of votes and percentage of voting rights attached to the shares set out in the table may not correspond to the actual number of votes and the actual percentage of voting rights attached to the shares on 5 February 2020. In addition, even if a relevant shareholder did not transfer any of its shares since the transparency notification to the FSMA, the number of votes and percentage of voting rights attached to the shares set out in the table could have been impacted by capital movements of FNG, and could therefore not be accurate anymore. Furthermore, the Company has adopted the double voting right, meaning that shares registered in the share-holders’ register in the name of the shareholder for a continuous period of two (2) years give right to a double vote at the shareholders’ meeting. Therefore, the number of votes and percentage of voting rights attached to the shares set out in the table could not be accurate anymore due to changes in the denominator.

The above table is kept up-to-date based on the most recent transparency notification to the Company.

The Board shall encourage the significant or controlling shareholders to clearly express their strategic ob-jectives to the Board and to make a considered use of their position and to take special care to prevent conflicts of interests and to respect the rights and interests of minority shareholders. The Company has not entered into a relationship agreement with the significant or controlling shareholders of the Company.

Ellos Group

Over Ellos Group

Na het faillissement van de Benelux activiteiten van FNG (in België uitgesproken op 3 augustus 2020 en in Nederland op 7 augustus) is het Zweedse e-commercebedrijf Ellos Group vandaag het enige actieve onderdeel van FNG NV.

FNG NV kocht Ellos Group in november 2019 van het private equityfonds Nordic Capital. Ellos Group verkoopt via internet kledij en interieurartikelen in Zweden, Denemarken, Noorwegen en Finland. In die landen is Ellos Group de op één na grootste aanbieder van binnenhuisartikelen.

Website : http://www.ellosgroup.com/

De rapportering van Ellos Group is beschikbaar via http://www.ellosgroup.com/about/financial-information

Transparantiekennisgevingen

Corporate documents

Jaarvergaderingen

Jaarrekening per 31 december 2016

Jaarrekening per 31 december 2017

Jaarrekening per 31 december 2018

Buitengewone algemene vergaderingen

BAV dd. 10 mei 2016

BAV dd. 8 september 2016

BAV dd. 22 mei 2018

BAV dd. 5 juni 2018

BAV dd. 20 november 2018

BAV dd. 18 mei 2019

BAV dd. 31 oktober 2019

Halfjaarlijkse financiële verslaggeving

Financiële kalender

  • Gewone algemene vergadering over boekjaar 2020: 20 oktober 2021
  • Publicatie halfjaarresultaten 2021: na goedkeuring jaarresultaten 2020
  • Publicatie jaarresultaten 2021: 27 april 2022, nabeurs
  • Gewone algemene vergadering 2022: 27 mei 2022
  • Publicatie halfjaarresultaten 2022: 14 september 2022, voorbeurs

Persberichten voor investeerders

Wenst u de persberichten van FNG NV te ontvangen? Geef ons een seintje via het contactformulier.

Gewone en buitengewone algemene vergadering 16 juni 2021

  1. Oproeping

 

  1. Geconsolideerde jaarrekening FNG NV

 

  1. Enkelvoudige jaarrekening FNG NV

 

  1. Bijzondere verslagen

 

  1. Statuten

 

  1. Kandidaat-bestuurders

Video-opname buitengewone en gewone algemene vergadering van 16 juni 2021

Gecoördineerde statuten FNG NV na BAV 16 juni 2021 
Notariële akte van de BAV 16 juni 2021

Bijzondere algemene vergadering van aandeelhouders (alarmbelprocedure) – 25 augustus 2021

Oproepingsagenda van de bijzondere algemene vergadering van 25 augustus 2021

Bijzonder verslag van de raad van bestuur in toepassing van de alarmbelprocedure

Biografie van Sonny Luypaert, vaste vertegenwoordiger van Sonny Luypaert BV

Volmachtformulier voor de bijzondere algemene vergadering van 25 augustus 2021 – online volmachtformulier via www.lumiagm.be/listings

Formulier stemming per brief voor de bijzondere algemene vergadering van 25 augustus 2021 – online stemformulier via www.lumiagm.be/listings

Kennisgevingsformulier voor de bijzondere algemene vergadering van 25 augustus 2021: aandeelhouders / obligatiehouders en houders van inschrijvingsrechten  – online registreren via www.lumiagm.be/listings

Video-opname bijzondere algemene vergadering van 25 augustus 2021

Gewone en buitengewone algemene vergadering van aandeelhouders – 20 oktober 2021

  1. Oproeping

 

  1. Geconsolideerde jaarrekening FNG NV

 

  1. Enkelvoudige jaarrekening FNG NV

 

  1. Remuneratiebeleid

 

  1. Statuten