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Newspapers

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General papers De Zondag magazine ...

Financial calendar

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22/08/2025 Publication of half year 2025 results 20/05/2025 General Meeting 2024 14/03/2025 Publication of year 2024 results 14/08/2024 Publication of half year 2024 results 21/05/2024 General Meeting 2023 01/03/2024 Publication of year 2023 results 18/08 ...

Committees

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Two committees assist the board of directors, the audit committee and the appointments and remuneration committee. Audit committee As of August 2024, the audit committee is composed of three directors, of which two independent directors. The three members ...

The board of directors

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The company has adopted a monistic structure and will retain such as a result of the amendments to the articles of association to bring it fully in line with the provisions of the Belgian Companies and Associations Code. Composition The Board of Directors ...

Financial and regulatory information

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Sustainability

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Roularta Cares Our sustainability program Under the motto 'One Team, One Family, One Planet', Roularta Media Group is contributing to building a better world for tomorrow. Our family business wholeheartedly embraces the United Nations Sustainabl ...

Analysts

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ANALYSTS WHO FOLLOW THE ROULARTA SHARE: Bank Degroof Petercam Kris Kippers k.kippers@degroofpetercam.com KBC Securities Guy Sips ​ guy.sips@kbcsecurities.be Report: A significant increase in EBITDA with stable sales   Report: Roularta selling its German m ...

Purchase of own shares

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As at 30 September 2024, the company has 1,611,984 treasury shares in its portfolio, representing 11.57% of the capital. In accordance with Article 7:217 of the Belgian Code of Companies and Associations, the voting rights attached to these treasury share ...

Shareholding structure

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The shareholding structure is as follows: Situation on 14 November 2024 Number of shares % of the capital # Voting rights % of Voting rights Koinon NV (1) 10.072.436 72,30% 18.954.653 81,213% West Investment Holding SA (1) 522.136 3,75% 1.044.272 4,474% T ...

Corporate Governance Charter

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As a multimedia company, Roularta Media Group creates and distributes quality independent and relevant content for the general public and for specific target groups. It links to this advanced marketing and advertising platforms for its partners. Roularta ...