Facts
| Foundations: | 05.10.2004 | |
| Accounting: | Dutch GAAP | |
| Fiscal Year: | 31st of December | |
| Executive Management: | Robert Käß, Dr. Michael Hasenstab | |
| Supervisory Board: | Dr. Jens Bodenkamp, Erich Hoffmann | |
| Management: | 28 % | |
| NAVSTONE SE (treasury shares) | ~ 32 % | |
| Freefloat | 40 % | |
| WKN: | A1CUJD | |
| ISIN: | NL0009538008 | |
| First Day of Trading: | 04.12.2007 | |
| Shares Outstanding (excl. Treasury): | approx. 4,4 Mio. shares | |
| Stock Markets: | m:access, Basic Board Frankfurt | |
Interim dividend for fiscal year 2022
Management and Supervisory Board have decided to pay out an interim dividend of EUR 0.05 on November 30, 2022 with a record day on November 29, 2022. The total dividend for the 2022 financial year, taking into account the interim dividend, will be resolved at the Annual General Meeting in 2023.
Timetable:
| November 15, 2022 | Dividend resolution |
| November 28, 2022 | Ex-Dividend quotation |
| November 29, 2022 | Dividend entitlement date (Record Day) |
| November 30, 2022 | Dividend payout |
Corporate News
PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023
Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR Eindhoven (pta/15.05.2024/17:15) - Der Vorstand der NAVSTONE SE (ISIN NL0009538008 / ...
Read More PTA-adhoc:NAVSTONE SE: Outstanding repayment of project financing leads to impairment of around EUR 1.5 million in 2023
Adhoc, News / 15. Mai 2024Public disclosure of inside information according to article 17 MAR Eindhoven (pta038/15.05.2024/17:21 UTC+2) ...
Read More NAVSTONE SE: Beendigung der Einbeziehung in m:access an der Börse München am 29. März 2024
Eindhoven, 28. Dezember 2023 Die Börse München hat der NAVSTONE SE mitgeteilt, dass die Einbeziehung der Aktien der ...
Read More Adhoc Releases
PTA-Adhoc: NAVSTONE SE: Ausstehende Rückzahlung der Projektfinanzierung führt zu Wertberichtigung von rund EUR 1,5 Mio. im Jahresabschluss 2023
Veröffentlichung von Insiderinformationen gemäß Artikel 17 MAR Eindhoven (pta/15.05.2024/17:15) - Der Vorstand der NAVSTONE SE (ISIN NL0009538008 / ...
Read More PTA-adhoc:NAVSTONE SE: Outstanding repayment of project financing leads to impairment of around EUR 1.5 million in 2023
Adhoc, News / 15. Mai 2024Public disclosure of inside information according to article 17 MAR Eindhoven (pta038/15.05.2024/17:21 UTC+2) ...
Read More NAVSTONE SE: Segment change from qualified Open Market (m:access) to general Open Market intended
Eindhoven (pta000/19.12.2023/14:05 UTC+1) Eindhoven, 19 December 2023 - The Executive Board of NAVSTONE SE, with the approval of ...
Read More NAVSTONE SE: Gesellschaft strebt Segmentwechsel von qualifiziertem Freiverkehr (m:access) in den einfachen Freiverkehr an
Eindhoven (pta000/19.12.2023/14:05 UTC+1) Eindhoven, den 19. Dezember 2023 - Der Vorstand der NAVSTONE SE hat heute unter Zustimmung ...
Read More Financial Reports
Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
Half Year Report 2023
In German
Annual Report 2022
Half Year Report 2022
In German
Annual Report 2021
Half Year Report 2021
In German
Annual Report 2020
Half Year Report 2020
In German
Annual Report 2019
Half Year Report 2019
In German
Corporate Goverance
The management and the Supervisory Board of the company have established appropriate corporate governance structures for corporate governance.
Financial Calendar
Here, we provide you with an overview of the most important dates for the current financial year for Navstone SE shareholders and analysts.
Our fiscal year starts on the 1st of January and ends on the 31st of December.
Annual General Meetings
The Annual General Meeting of Navigator Equity Solutions SE about the fiscal year 2022 will take place on August 09, 2023 at 13:30 hours at Kennedyplein 200, 5611 ZT Eindhoven, The Netherlands
The invitation and agenda 2022 can be found here
Only available in English
Minutes General Meeting 2022
Only available in English
Directors' Dealings
NAVSTONE SE publishes, on this website, any notification received in accordance with art. 19 sec. 1 Market Abuse Regulation (“Marktmissbrauchsverordnung”) regarding transactions conducted by persons with managerial responsibilities or by persons closely associated to them. A consistently accurate overview of the transactions is available here.
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 04.11.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 18.07.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 17.06.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 15.06.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 26.05.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 06.04.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 03.03.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 1.3.2022
Mitteilung über Geschäfte der Führungspersonen nach Art.19 MAR 24.02.2022