Stock chart information

20.11.2008, 17:35:01
Last Open Diff% High Low Volume Close D-1 Diff% D-1
5,20 5,25 0,96% 5,42 5,13 32.792 5,33 -2,44%

High / Low in period: Week

High Date Low Date
5,64 13.11.2008 5,13 20.11.2008
 

Best 5 bid & ask orders

Ordervolume Volume Bid Ask Volume Ordervolume
1 200 5,19 5,20 763 2
2 624 5,18 5,22 153 1
2 256 5,16 5,23 162 1
2 289 5,15 5,24 157 1
1 155 5,14 5,28 800 1




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Shareholders' meeting

25/08/2008

Extraordinary Shareholders meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Proxy : click here (Dutch version) and here (English version) to download the proxy form

07/08/2008
14:30 h.

Extraordinary Shareholders meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Board report:
    • click here (Dutch version) and here (English version) to download the report pursuant to article 604

20/06/2008
14:00 h.

Extraordinary Shareholders meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda

02/06/2008

General Shareholders Meeting AND Extraordinary Shareholders meeting

  • Agenda: click here (Dutch version) and here (English version) to download the agenda
  • Board reports:
    • click here (Dutch version) and here (English version) to download the report pursuant to article 583
    • click here (Dutch version) and here (English version) to download the report pursuant to article 596 & 598
    • click here (Dutch version) and here (English version) to download the report pursuant to Annex A to report 583 of the company code
    • click here (Dutch version) and here (English version) to download the report pursuant to Annex B to report 583 of the company code
    • click here (Dutch version) and here (English version) to download the report pursuant to article 604

01/06/2007

General Shareholders’ Meeting

  • Agenda: click here (English version) or here (Dutch version) to view download the agenda

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Financial Calendar

15/03/2006 Full year results 2005
For more information about our Full Year Results, click here.

For our Annual Brochure 2005, click here
15/09/2006 Half year Results 2006, view webcast
15/03/2007 Year Results 2006, view webcast
10/05/2007

Business update : H1 - 9.30 am

14/09/2007

Half Year Results 2007

15/11/2007

Business update : H2

14/03/2008 Results 2007
16/05/2008 H1 business update
02/06/2008

General Shareholdersmeeting

27/08/2008

Half year results

14/11/2008

H2 business update

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Articles of association
Click here (English version) or here (Dutch version) to view/download the Devgen Articles of association (PDF document)

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Transparency Rules
The Belgian Company Code and the company’s provide that each natural person or legal entity acquiring or transferring shares or other financial instruments of the company that entitle the holder thereof to voting rights, whether or not representing the company’s share capital (such as warrants or convertible bonds, if any), must, within two business days following the transaction, notify the company and the Belgian Banking, Finance and Insurance Commission (“CBFA”) of the total number of voting financial instruments held by him each time where as a result of the acquisition or transfer the total number of voting financial instruments held by him after the transaction exceeds or falls below a threshold of 3%, 5%, 10% or 15% (or every subsequent multiple of 5%) of the total number of voting financial instruments of the company at the moment of the transaction. If the number of voting financial instruments held by him is equal to or in excess of 20 %, the notification must also contain a description of the policy in the framework of which the acquisition or transfer takes place, as well as how many voting financial instruments have been acquired over the last 12 months, and in which manner.

All persons acting individually must make the notification. It must also be made by affiliated persons or persons acting in concert with respect to the holding, acquisition or transfer of voting financial instruments. In that event, the voting financial instruments of the affiliated persons or persons acting in concert must be combined for the purpose of determining whether a threshold is passed.Persons that individually or jointly transfer or acquire the legal or factual control over a person holding 3% or more of the voting rights of the company must also notify this to the company and the CBFA.The forms to make the aforementioned notifications, as well as further explanations can be found on the website of the CBFA (www.cbfa.be). Upon receipt of a disclosure notice, the company has a term of one business day to publish the notice in the official notices of Euronext Brussels. In addition, the company must disclose in its annual report an overview of its important shareholders based on the disclosure notices that it has received.The CBFA and the commercial court can suspend voting rights attached to voting financial instruments that have not been disclosed in accordance with the foregoing provisions. In addition, the president of the commercial court can also order the sale of the financial instruments to a third party. In any event, shareholders cannot vote at shareholders’ meetings with more voting rights than they have notified in accordance with the above rules at least 20 days prior to a shareholders’ meeting.

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Paying Agent Services
The financial service for the shares of the company will be provided in Belgium by KBC Bank and Bank Degroof free of charge for the shareholders.
Shareholders should inform themselves about the costs that other financial intermediaries may charge in connection with paying agency services.

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For investor relations, contact: Wim Goemaere
Technologiepark 309052 Ghent-Zwijnaarde, BelgiumPhone: +32 9 324 24 24 Fax: +32 9 324 24 25
© Devgen 2008Disclaimer