Shareholder structure

The total capital of WDP amounts to EUR 109.380.548,04 and is represented by 13.638.521 fully paid-up ordinary shares. There are no preferred shares. Each of these shares carries one voting right at the General Shareholders Meeting and these shares thus represent the denominator for the purposes of notifications under the transparency regulations (i.e. notifications in case of reaching, crossing or falling below the statutory or legal thresholds).

In addition to the legal thresholds, the WDP Articles of Association specify an additional statutory threshold of 3% in accordance with article 18, §1 of the Transparency Law of 2 May 2007.

There are no outstanding options or warrants issued that entitle their holder to shares.

Reference shareholder

Robert De Pauw 1.032.999 shares 7,57%
Anne De Pauw 1.032.999 shares 7,57%
Tony De Pauw 1.032.999 shares 7,57%
Kathleen De Pauw 1.032.999 shares 7,57%
De Pauw NV 1.540 shares 0,01%

Robert, Anne, Tony and Kathleen De Pauw have come to an agreement to act in mutual agreement concerning the mutually attuned exercise of voting rights in order to reach a sustainable common policy and regarding the possession, acquisition or transfer of shares.

Notification concerning art. 74 of the Law of 1 April 2007 on
public take-over bids

Link to the notification art 74 of the Law 1 April 2007 ».

Open and transparent

Openness and communication with the shareholders is a must for every listed company. The shareholders themselves must also behave transparently with everyone. After all, an insight into the voting power ratios within a company increases the transparency of the strategy being pursued. Finally, a well-informed investment public allows for the efficient and correct operation of the financial markets. WDP fully supports the Belgian transparency regulations. (Law of 2 May 2007)

Notifications threshold