Investorrelations
Brederode is an international investment company whose shares are listed on the Brussels Euronext and Luxembourg Stock Exchanges.
LONG-TERM PERFORMANCE (10 YEARS): 13.3% PER ANNUM
Main figures
Net asset value per share (EUR)
Distributions per share (EUR)
Coming soon
Calendar
14/05/2025
Annual General Meeting
12/06/2025
Interim Statement
18/09/2025
Semi-annual press realease - Financial information as at June 30th 2025
11/12/2025
Interim Statement
PERIODIC COMMUNICATIONS
Press releases
TRANSPARENCY ON INVESTMENT PERFORMANCE
Annual reports
2024
Luxembourg GAAP – (in french only)
IN REGULAR GROWTH FOR MORE THAN FIFTEEN YEARS
Distributions
Coupon n°10 : (1.29 €/share)
Ex-date : 20/05/24
Record date : 21/05/24
Payment date : 22/05/24
Resprésented by 29.305.586 Shares
Capital
The share capital is set at EUR 182,713,909,08., represented by 29,305,586 shares without mention of the nominal value.
The authorized capital (non-issued) is set at EUR 250,000,000.00.
The subscribed capital and the authorized capital of the company can be increased or decreased at the discretion of the general assembly which is permitted to pass resolutions following the same procedure as in the event of an alteration of the articles of association.
The board of directors is authorized for a period of five years following the publication in Mémorial C, Recueil des Sociétés et Associations on the basis of the extraordinary general assembly meeting of 14th May 2014 to increase the subscribed capital in one or several times (up to a maximum sum of EUR 432,713,909.08) by issuing shares for an amount corresponding to the authorized capital (non-issued).).
The increases in capital decided by the board of directors will be permitted to be implemented on the dates and according to the conditions set by the board of directors or his agent(s) by means of contributions in cash or in kind and this within the limits imposed by law (possibly by means of taking up available or unavailable reserves or share premiums with or without the issue of new shares).
In the event of subscription in cash the new shares will first be offered to the shareholders and this in relation to the number of securities they own. These increases in capital can be subscribed to and these can be issued as shares with or without share premium as decided by the board of directors.
EACH ACTION GIVES THE RIGHT TO ONE VOTE
Voting rights and denominator
Each share has right to one vote during the general shareholders meeting.
Each share will have preferential subscription rights in the event of capital increase except if the general meeting decides to waive the preferential rights according to the conditions imposed by the law and the articles of association.
Any and all shares will enjoy the same rights in the event of liquidation of the company.
Situation on December 31, 2024
Total number of shares representing the share capital: 29,305,586
Total number of voting rights attached to these shares: 28,101,011 (*)
(*) The voting rights of shares held by Brederode and its subsidiaries are suspended
INVITATIONS TO THE MEETINGS,
AGENDA AND MINUTES OF MEETINGS
General meetings
AGM 15th May 2025
AGM 14th May 2025
- Agenda PDF
- Proxy PDF
- Annual reports
- Renewal of mandates – Board of Directors opinion PDF FR
- Notifications of appointment PDF FR
- Remuneration policy PDF FR
- Corporate governance statement 2024 PDF
- Corporate Governance Charter updated PDF
- Minutes PDF
Registered office :
4, Place Winston Churchill
L-1340 Luxembourg