investor relations

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)         ~ 35 %
Freefloat 37 %
   
WKN: A1CUJD
ISIN: NL0009538008
First Day of Trading: 04.12.2007
Shares Outstanding
(excl. Treasury): approx. 4,3 Mio. shares
Stock Markets: m:access, Basic Board Frankfurt

Dividend for fiscal year 2021

For 2021, Management and Supervisory Board have decided to pay out an interim dividend of EUR 0.05 on November 15, 2021 with a record day on November 11, 2021. The AGM decided to pay out a final dividend of EUR 0.05 for the financial year 2021. Total dividend 2021 amounts to EUR 0.10.

Timetable:

July 19, 2022 Dividend resolution
July 20, 2022 Ex-Dividend quotation
July 21, 2022 Dividend entitlement date (Record Day)
July 22, 2022 Dividend payout
   
   

Corporate News

NAVSTONE SE: Annual General Meeting approved a final dividend of Euro 0.05 per share – total dividend 2021 amounts to EUR 0.10 per share

Eindhoven, 19 July 2022 - At today's Annual General Meeting, a final dividend of EUR 0.05 per share ...
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NAVSTONE SE: Veröffentlichung der geprüften Finanzzahlen für das Geschäftsjahr 2021

Eindhoven (pta/28.06.2022/07:30) - Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 / WKN A1CUJD) bestätigt ...
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NAVSTONE SE: Publication of the audited financial figures 2021

Eindhoven (pta/28.06.2022/07:30) - NAVSTONE SE, listed on the m:access of the Munich Stock Exchange (ISIN NL0009538008 / WKN ...
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Adhoc Releases

Ad-hoc 17:10: NAVSTONE SE: Board of Management and Supervisory Board propose a dividend of Euro 0.10 per share for financial year 2020

Waalre, 12 July 2021 - The Board of Management and Supervisory Board of NAVSTONE SE today resolved to ...
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Ad-hoc 17:05: NAVSTONE SE: Vorstand und Aufsichtsrat schlagen eine Dividende in Höhe von 0,10 Euro je Aktie für das Geschäftsjahr 2020 vor

Waalre, 12. Juli 2021 – Vorstand und Aufsichtsrat der NAVSTONE SE haben heute beschlossen, der ordentlichen Hauptversammlung für ...
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Ad-hoc 17:45 Uhr: Navigator Equity Solutions SE: Strategische Neuausrichtung auf Immobilieninvestments in Europa mit erstem Fokus auf Wohnimmobilien in Dublin

Waalre 12.01.2021 – In der heutigen Aufsichtsratssitzung haben Vorstand und Aufsichtsrat beschlossen, der Hauptversammlung die strategische Neuausrichtung der ...
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Ad-hoc 11:25 Uhr: Navigator Equity Solutions SE: Ausübung der Call Option über die 22% Beteiligung an der IT Competence Group SE durch die audius AG

Waalre, 20.05.2020 – Die Navigator Equity Solutions SE wurde von der audius AG informiert, dass diese die im ...
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Financial Reports

Here we provide you with all our publications – from the annual business reports to the half-yearly reports.
  • 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 Navigator Equity Solutions SE shareholders and analysts.

Our fiscal year starts on the 1st of Januaryand Ends on the 31st of December.

Annual General Meetings

The Annual General Meeting of Navigator Equity Solutions SE about the fiscal year 2021 will take place on July 19, 2022 at Laan van Diepenvoorde 3 in 5582 LA Waalre, The Netherlands.

The invitation and agenda 2021 can be found here

Only available in English

Minutes General Meeting 2021

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 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

Contact

If you have any questions, please don't hesitate to contact our IR-Team

Welcome to our Investor Relations pages!

 

In order to gain access to all information regarding the NAVSTONE SE share, we kindly ask you to read attentivley the following disclaimer and to log in according to your residence.

 

DISCLAIMER

 

The following information is neither a sale offer nor a request for the delivery of an offer to purchase shares from NAVSTONE SE, but serves exclusively as an information purpose.

 

German legal framework

The following information is addressed exclusively to persons, who have their living and/or head office in Germany. Only these interested persons are allowed to access the following information. The fact that this information is accessible on internet does not represent an offer for persons with domicile and/or head office in other countries, in particular in the United States of America, Great Britain, Northern Ireland, Canada and Japan. The shares of NAVSTONE SE are offered for the purchase exclusively and publicly in the Federal Republic of Germany. The following information may be distributed in other legal orders only in agreement with the valid legislation there, and persons who get hold of this information, have to inform themselves about the valid legislation there and obey those. All data takes place without guarantee.

 

No investment advice

For the purpose of the public offer a prospectus was published, which is available from NAVSTONE SE. The following information does not represent any form of investment advice. The offer prospectus, contains exclusively the obligatory data which is available free of charge from NAVSTONE SE and from the consortium bank.

 

Future predictions

It is possible that the following information prognoses, estimates, opinions, expectations or future predictions are connected with well-known as well as unknown risks and uncertainties. The actual results and developments are able to deviate therefore substantially from expressed expectations and acceptance.

 

Investment risk

Shares of growth enterprises have a high and positive development potential but also a negative one. Shares of growth enterprises are in principle a risky investment. A loss of the investment cannot be excluded. Therefore the investments are diversified within the context of a portfolio strategy.

 

Investor Login

I have read the conditions and agree with their contents. I have my domicile in the Federal Republic of Germany and not in another country, in particular in the states as follow specified:United Kingdom of Great Britain and Northern Ireland, USA, Canada, Japan.

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