investor relations


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 %
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.


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

NAVSTONE SE: Termination of trading of the company’s shares in m:access on the Munich Stock Exchange on March 29, 2024

Eindhoven, December 28,2023 The Munich Stock Exchange has informed NAVSTONE SE that the trading of the company's shares ...
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NAVSTONE SE: Update über die aktuelle Geschäftsentwicklung im Jahr 2023

Eindhoven, 19. Dezember 2023 – Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 / WKN ...
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NAVSTONE SE: Update on the current business development in year 2023

Eindhoven, 19 December 2023 - NAVSTONE SE, listed in the m:access segment of the Munich Stock Exchange (ISIN ...
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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 / ...
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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) ...
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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 ...
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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 ...
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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 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


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.




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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