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Part 1 - General presentation of the Group
35
Evolution of the Hamon share price relative to the BEL20 index
140
120
BEL 20 index
31 December 2011 = 100
110
100
90
80
70
Hamon share
60
50
31.12.2011
31.01.2012
29.02.2012
31.03.2012
30.04.2012
31.05.2012
30.06.2012
31.07.2012
31.08.2012
30.09.2012
31.10.2012
30.11.2012
31.12.2012
In accordance with the law of 14 December 2005 on
the abolition of bearer securities and the requirements
contained under Article 96 of the law of 25 April 2007,
the electronic form of Hamon shares was adopted by
the Board of Directors at its meeting of 17 December
2007 and the Company’s articles of association were
subsequently amended. This process of de-materialization
of shares runs from 1 January 2008 until 31
December 2013.
Since 1 January 2008, Hamon shares have been
recorded either by an inscription in the Company’s
shareholder register or via a share account at a financial
institution. This means that shareholders with physical
shares who wish to participate in the Annual General
Meeting of 23 April 2013 should convert their physical
shares into electronic shares. Similarly, those who have
physical shares should deposit their shares in a share
account in order to get the dividend paid directly to their
bank account.
The granting of share options
There were no share options granted to employees in
2012.
Shareholding structure of Hamon & Cie
Under the terms of Article 9 of Hamon & Cie’s (International)
articles of association, as modified on 27 May
2008, shareholders whose shareholding is in excess of
2%, 3%, 4%, 5%, 7,5%, 10% and then every multiple
of 5% thereafter, are required to inform the Company
and the FSMA (Financial Services & Market Authority),
in accordance with the legal requirements in this area.
Under the terms of the Royal Decree of 14 February
2008 relating to the communication on significant
participation, Hamon has received the following notices
of participation, which show the shareholding structure
as at 31 December 2012:
Shareholder
Sopal International SA (1)
Esindus S.A.
Walloon Region, represented
by the Société Wallonne de Gestion
et de Participation SA (Sogepa)
Fortis Investment Management SA
Other public
Total
(1)
acting in concert with the Walloon Region
31/12/2012 31/12/2012 31/12/2011 31/12/2011
shares in % shares in %
4 598 155 63,94 % 4 598 155 63,94 %
303 506 4,22 % 303 506 4,22 %
100 000 1,39 % 100 000 1,39 %
175 106 2,43 % 175 106 2,43 %
2 014 705 28,02 % 1 721 821 23,94 %
7 191 472 100% 7 191 472 100%