Key figures 2020
Portfolio
* Gross Development Value: the total expected future turnover (Group share) of all projects in the current 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 2020 financial year, the Board of Directors of Immobel is confirming an increase of 4% in the dividend at EUR 2.77 per share.
Analyst coverage
| Broker | Analyst | Target price | Reco | |
|---|---|---|---|---|
| Bank Degroof Petercam | Mr. Vivien Maquet | 78 EUR | Buy | [email protected] |
| Berenberg | Mr. Kai Klose | 84 EUR | Buy | [email protected] |
| KBC Securities | Mr. Joachim Vansanten | 80 EUR | Buy | [email protected] |
| Kepler Cheuvreux | Mr. Romain Kumps | 74 EUR | Buy | [email protected] |
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:
| Shareholders at April 15th, 2021 | Number of voting rights | % of voting rights |
|---|---|---|
| A3 CAPITAL NV & A3 management bv (As affiliaTED entities) | 5.893.476 | 58.95% |
| Immobel NV (own shares) | 26,965 | 0.26% |
| Free Float | - | 40.78% |
| Total of known shareholders | 5.920.441 | 59.22% |
Transparency declarations
General meetings
| Date | Title | |
|---|---|---|
| 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 | |
| June 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 10 JUNE 2016 | |
| June 2016 | EXTRAORDINARY ANNUAL GENERAL MEETING 29 JUNE 2016 |
Regulated press releases
| Article type | Authored on | Title | Link to Content |
|---|---|---|---|
| Regulated Press Release | April 2021 | Immobel pays a dividend of 2.77 EUR | View |
| Regulated Press Release | March 2021 | Immobel Financial Results FY2020 | View |
| Regulated Press Release | January 2021 | Immobel SA/NV successfully completes the sale of 262,179 treasury shares in a private placement | View |
| Regulated Press Release | January 2021 | Immobel SA/NV launches the sale of approximately 262,000 treasury shares in a private placement | View |
| Regulated Press Release | December 2020 | Immobel SA/NV successfully sold 100,000 treasury shares to Alychlo NV | View |
Corporate governance
| Date | Title | |
|---|---|---|
| May 2021 | CORPORATE GOVERNANCE CHARTER | |
| April 2021 | Remuneration Policy | |
| February 2021 | GOOD AND ETHICAL BEHAVIOUR CODE | |
| February 2021 | TEXTE COORDONNÉ DES STATUTS | |
| February 2021 | ACCOUNTING PRINCIPLES AND METHODS | |
| February 2021 | DEALING AND DISCLOSURE CODE |