Transparency regulations
Information to shareholders
In accordance with the Belgian Transparency Act 2 May, 2007, Miko NV wishes to make the following information public.
Extract out of the Articles of Association:
Article 8 – Notification of important participations. Pursuant to article 18 of the (Belgian Transparency Act of 2 May, 2007), the provisions of the articles 6 to 17 of the Act also apply to a participation of 3%.
| Thresholds: | 3%, 5% and every multiple of 5% |
| Capital : | 5.064.415,13 euro |
| Total number of titles conferring the right to vote: | 1.242.000 |
| Total number of voting rights (= denominator): | 1.242.000 |
The shares are not divided into categories. The company has not issued any convertible bonds, nor has it granted rights to subscribe to yet-to-be-emitted titles conferring the right to vote.
Shareholders who are required to make a notification can consult a practical guide on the website of the Belgian Financial Services and Markets Authority (www.fsma.be), as well as a form which can be used to accomplish the notification.
Notifications can be addressed to Simon Delespaul, company lawyer, tel. +32(0)14/408.518, simon.delespaul@miko.be, who you can also refer to for any questions or comments.
Any modification to the preceding will be publicized on the website.
Transparency notifications