Annual financial report 2019
February 20 2020 - 2:00AM
Annual financial report 2019
FINANCIERE DE TUBIZE SA/NV
Allée de la Recherche 60, 1070 Brussels
Contact: Anne Sophie Pijcke, directeur,
aspijcke@icloud.com
Annual financial report 2019
Regulated information20
February 2020
The board of directors of Financière de Tubize
has established the 2019 annual financial report. This report is
available on the website www.financiere-tubize.be
- Dividend received from UCB: € 82,4 million (against € 80,3
million in 2018)
- Profit of € 77,0 million (against € 80,0 million in 2018)
- Decrease of outstanding debt from € 142,5 million at 31
December 2018 to € 86,5 million at 31 December 2019.
If the general shareholders meeting of 22 April
2020 approves the 2019 annual accounts, including the proposed
result appropriation, a dividend of € 0,62 will be payable as from
8th of May 2020 onwards at the offices, seats and branches of BNP
Paribas Fortis, in exchange of coupon n° 15.
Ex-dividend
6 May 2020Record date
7 May 2020Payment date
8 May 2020
The board has appointed Gaëtan Hannecart as
Chairman of the board of directors, replacing François Tesch, whose
term expires at the next general meeting. Not fulfilling the
conditions to remain independent anymore, he does not apply for a
new term. Mr. Gaëtan Hannecart will begin his functions as
President after the meeting of April 22, 2020.
Dr. Bruno Holthof will be proposed as a new
director at the same meeting.