Corporate Corporate governance Composition of the Board of Directors
Composition of the Board of Directors
Chairman
Baron Buysse (1) (independent)
Managing Director
Gaëtan Piret1 (2)
Directors
Mr Didier Bellens2 (3) (Independent)
Mr. Maciej DROZD3 (4)
Mr. Maciej DYJAS3 (5)
Mr. Marc GROSMAN3 (6)
Mr. Luc LUYTEN (7) (Independent)
M. Marek MODECKI3 (8) (Independent)
M. Wilfried VERSTRAETE (9) (Independent)
M. Laurent WASTEELS3 (10) (Independent)
1. Sprl, represented by Mr Gaëtan Piret acting as Manager ("Gérant/Zaakvoerder").
2. Acting as representative of the sprl Arsema.
3. Co-opted by the Board of Directors.
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Immobel pays a gross dividend of 1.75 EUR per share, increased by 40%%
Further to the decisions taken today by the Ordinary General Meeting of Shareholders, a gross dividend of 1.75 EUR per share will be paid for the financial year 2011. Final net dividend per share will amount to 1.3125 EUR, this is gross dividend minus withholding tax, and will be payable on presentation of coupon n° 23 as from 1st June 2012.
For more information
Intermediate statement
In accordance with the Royal Decree of 14th November 2007, IMMOBEL publishes the important events that have occurred since 1st January 2012.
The 2011 Annual Report is available
Immobel announces solid results well up on 2010
In a difficult economic environment, especially in the office real estate segment in Brussels, IMMOBEL has achieved a net consolidated result of 16.2 MEUR, well up on the result in 2010.
Immobel expands its placement of bonds of December 2011
IMMOBEL announces today that it has completed an additional bookbuilding to the private placement of bonds of 15th December 2011.
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