Key figures
Portfolio
Return on Equity (ROE)
Result
Dividend policy
Immobel aspires to a dividend increase of up to 10% every year, subject to the absence of any unforeseen exceptional events. For the 2022 financial year, the Board of Directors of Immobel is confirming the dividend at EUR 3.05 per share.
Analyst coverage
| Broker | Analyst | Target price | Reco | |
|---|---|---|---|---|
| Bank Degroof Petercam | Mr. Vincent Koppmair | 59 EUR | Buy | [email protected] |
| Berenberg | Mr. Kai Klose | 76 EUR | Buy | [email protected] |
| KBC Securities | Mr. Wim Lewi | 68 EUR | Accumulate | [email protected] |
| Kepler Cheuvreux | - | 85 EUR | Buy | - |
Shareholding structure
In accordance with article 29 of the Law of 2 May 2007 on the disclosure of stakes held in issuers whose shares are admitted to trading on a regulated market, Immobel has been informed by the following shareholders that they hold the shares mentioned below:
| Immobel shareholding at 21 April 2022* | Number of voting rights | % of voting rights |
|---|---|---|
| A³ CAPITAL NV & A³Management bV** | 5,898,644 | 59.00% |
| Immobel NV (own shares) | 25,434 | 0.25% |
| Free Float | 4,073,278 | 40.74% |
| Total of known shareholders | 9,997,356 | 100% |
** A³ Capital NV and A³ Management BV are controlled by Marnix Galle.
There are no special voting rights and, to the extent known by the Company, no shareholder agreements..
Transparency declarations
General meetings
| Date | Title | |
|---|---|---|
| March 2023 | GENERAL MEETING OF 20 APRIL 2023 | |
| March 2022 | Annual general meeting of 21 April 2022 | |
| April 2021 | Annual General Meeting of 15 April 2021 | |
| May 2020 | GENERAL MEETINGS MAY 28TH 2020 | |
| May 2019 | ANNUAL GENERAL MEETING 23 MAY 2019 | |
| May 2018 | ANNUAL GENERAL MEETING 24 MAY 2018 | |
| May 2017 | ANNUAL GENERAL MEETING 24 MAY 2017 | |
| November 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 17 NOVEMBER 2016 |
Regulated press releases
| Article type | Authored on | Title | Link to Content |
|---|---|---|---|
| Regulated Press Release | September 2023 | IMMOBEL HALF-YEAR RESULTS 2023 - IMMOBEL NAVIGATES TURBULENT MARKET | View |
| Regulated Press Release | April 2023 | Immobel distributes a EUR 3.05 per share gross dividend for 2022 | View |
| Regulated Press Release | March 2023 | Immobel full-year results 2022 | View |
| Regulated Press Release | September 2022 | Immobel half-year result 2022 - resilient business model in challenging markets | View |
| Regulated Press Release | June 2022 | EARLY CLOSURE OF THE EUR 125 MILLION GREEN BONDS ISSUE IN BELGIUM | View |
Corporate governance
| Date | Title | |
|---|---|---|
| September 2023 | Immobel - AML policy | |
| September 2023 | IMMOBEL - Manual on ABC policy | |
| June 2022 | Corporate governance charter | |
| June 2022 | Remuneration policy | |
| June 2022 | DEALING AND DISCLOSURE CODE | |
| February 2021 | GOOD AND ETHICAL BEHAVIOUR CODE | |
| February 2021 | TEXTE COORDONNÉ DES STATUTS | |
| February 2021 | ACCOUNTING PRINCIPLES AND METHODS |