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
NAVSTONE SE: Veröffentlichung der Finanzzahlen für das Geschäftsjahr 2022
Eindhoven, 22. Juli 2023 –Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 / WKN A1CUJD) ...
Read More NAVSTONE SE: Publication of financial figures for fiscal year 2022
Eindhoven, 22 July 2023 - NAVSTONE SE, listed on the m:access of the Munich Stock Exchange (ISIN NL0009538008 ...
Read More NAVSTONE SE: Update über die Positive Geschäftsentwicklung im Geschäftsjahr 2022 und Ausblick 2023
Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 / WKN A1CUJD) berichtet über die Geschäftsentwicklung ...
Read More Adhoc Releases
NAVSTONE SE: Dividende in Höhe von 0,05 EUR pro Aktie für das Geschäftsjahr 2022
Eindhoven (pta/24.07.2023/19:55 UTC+2) Vorstand und Aufsichtsrat der NAVSTONE SE planen, der ordentlichen Hauptversammlung, die über die Gewinnverwendung für ...
Read More NAVSTONE SE: Dividend in the amount of EUR 0.05 per share for fiscal year 2022
Eindhoven (pta/24.07.2023/20:00 UTC+2) The Executive Board and Supervisory Board of NAVSTONE SE plan to propose a total dividend ...
Read More Ad-Hoc 14:05: NAVSTONE SE: Withdrawal of forecast for the 2022 financial year
Eindhoven, November 4, 2022 - 14:05 - NAVSTONE SE, listed on the m:access of the Munich Stock Exchange ...
Read More Ad-hoc- 14:00: NAVSTONE SE: Rücknahme der Ergebnisprognose für das Geschäftsjahr 2022
Eindhoven, 4. November 2022 – 14:00 - Die im m:access der Börse München notierte NAVSTONE SE (ISIN NL0009538008 ...
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 Navigator Equity Solutions 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