You can find the details of the VolkerWessels share in this section.

Share capital and capital structure

The shares of VolkerWessels have a nominal value of € 0.01 each. The share capital of VolkerWessels consists of 80 million ordinary shares.

General meeting of shareholders

The Annual General Meeting of Shareholders (“AGM”) of VolkerWessels will be held once a year. Extraordinary Meetings of Shareholders (“EGM”) shall be held as often as needed. Notice of general meetings shall be given no later than 42 days before the day of the meeting through publication of a notice on the website of VolkerWessels together with the agenda and the explanatory notes and other documents.

Dividend policy

The Company’s intention is to apply a dividend pay-out policy that targets a pay-out of 50% to 70% of annual reported net income attributable to the shareholders of the Company.

VolkerWessels intends to pay dividends in two semi-annual instalments. The first payment for each year is expected to be made in the fourth quarter of that year and the remainder in the second quarter of the following year following shareholder approval of the annual accounts.

Dividend 2017

VolkerWessels paid a final dividend of € 0.77 per share in May 2018, which, together with the interim dividend paid in November 2017 of € 0.28 per share, totals € 1.05 over 2017 and represents a pay-out of 60% of our net income attributable to our shareholders.

Investor Relations policy

VolkerWessels strives to provide shareholders and other stakeholders in the financial markets with equal and concurrent information about matters that may influence the share price.

This is done by means of publication of press releases for the full year and semi annual results, Q1 and 9M trading updates, press releases with price sensitive information and the annual report.

In addition, communication with investors and analysts will take place through organising or attending meetings such as analysts’ meetings, roadshow programs, reverse roadshows, broker conferences and the Annual General Meeting of Shareholders.