The share
PageColumn Column Analysts who follow the Roularta share Capital and shares The registered capital of NV Roularta Media Group amounts to EUR 80,000,000. It is represented by 13,141,123 shares paid up in full, without par value, representing each an equal part ...
Financial
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Corporate Governance
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Financial mailinglist
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Takeover Bid law
PageIn the context of the Law of 1 April 2007 concerning public takeover bids, Comm.VA Koinon, as the direct holder of more than 30% of the Roularta Media Group shares, updated its registration with the FSMA on 30 August 2018 pursuant to Article 74 § 6 of the ...
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. The board o ...
Committees
PageTwo committees assist the board of directors, the audit committee and the appointments and remuneration committee. Audit committee The audit committee consists solely of indepen dent directors. The expertise in accounting and auditing of Mr Carel Bikkers, ...
Remuneration report
PageAnnual remuneration of executive and non-executive directors The goal of the compensation and benefits policy for (executive and non-executive) directors is the attraction and retention of qualified directors with the required background and experience in ...
Executive management committee
PageComposition of executive management committee: The following duties are part of the executive management committee: Rik De Nolf Chairman rik.de.nolf@roularta.be Xavier Bouckaert CEO xavier.bouckaert@roularta.be Katrien De Nolf Director human resources kat ...
Protocol for the prevention of market abuse
PageThe protocol for the prevention of market abuse prohibits directors, management, executives, other staff and external persons employed by the company – who, by the nature of their position come into contact with confidential information – from trading, di ...