Information on General Meetings of Shareholders
Flow Traders held an Extraordinary Meeting of Shareholders (EGM) on the 26th of September 2016. Flow Traders' shareholders adopted the proposed appointment of Marcel Jongmans as a member of the Management Board and CFO of Flow Traders N.V. Mr. Jongmans has started in his new role on 1st October 2016.
The Annual General Meeting of Shareholders (General Meeting) will be held once a year. Extraordinary Meetings of Shareholders shall be held as often as the Management Board or the Supervisory Board deems desirable.
Flow Traders is incorporated in the Netherlands and publicly listed on Euronext in Amsterdam since 10 July 2015, where its shares are traded under the symbol “FLOW”. The ISIN code is NL0011279492. The shares of Flow Traders have a nominal value of €0.10 each. The share capital of Flow Traders consists of 46,534,500 Shares.
We plan to pay dividends annually in two instalments, with a target aggregate dividend payout ratio of at least 50% of our net profits realised during the financial year. There can be no assurance that in any given year a dividend will be proposed or declared. Our full Dividend Policy can be found below under Downloads.
Bilateral contact policy
Flow Traders may engage from time to time in bilateral contacts with shareholders or potential shareholders. The purpose of these contacts is to explain the strategy and performance of Flow Traders and ensure that in this way correct and adequate information is disseminated about the company. Our full Bilateral Contact Policy can be found below under Downloads.